EFTA01460467Set 10
2013-11-051p227w
From: Caroline Kitidis/db/dbcomODBAMERICAS
To: Joshua Shoshan/db/dbcom@DBAmericas@DBAMERICAS@OBCOEX,
Date: 11/05/2013 09:51 AM
subject: Re: Fw: allocation [c]
Classification: Confidential
so what is feedback here from chip and haig ... Park Ave, 26th Floor
New York, NY 10154
office 3
Cell
E-Fax
From: Caroline Kitidis/db/dbcomODBAMERICAS
To: "Joshua Shoshan"
Date: 11/05/2013 09:43 AM
Subject: Fw: allocation [C]
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460467.pdf
EFTA01449491Set 10
2013-09-171p214w
Caroline Kitidis/db/dbcomODBAmericas, Kevin Quinn/db/dbcom@D8Americas, Paul
morris/db/dbcom@DBAMERICAS
Date: 09/17/2013 03:51 Pm
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]
Classification: For internal use only
Sure, please send ... From: Tazia Smith/db/dbcom
To: Troy-D williams/db/dbcom@DBAmericas,
Cc: Paul Morris, Kevin Quinn/db/dbcom@D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449491.pdf
EFTA01449511Set 10
2013-09-181p199w
smith/db/dbcom on 09/18/2013 10:08 PM
From: Troy-D williams/db/dbcom
To: Tazia Smith/db/dbcom008AMERICAS,
Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D8Americas, Paul
Morris/db/dbcomMIAMERICAS
Date: 09/17/2013 03:51 PM
Subject: Re: KCP Onboarding ... Management
From: Tazia Smith/db/dbcom
To: Troy-D williams/db/dbcom@DRAmericas,
Cc: Paul Morris, Kevin Quinn/db/dbcom4D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449511.pdf
EFTA01452466Set 10
2014-02-061p206w
Caroline Kitidis/db/dbcom on 02/06/2014 11:55 AM
From: Paul Morris/db/dbcom
To: jeevacation@gmail.com,
Cc: Caroline Kitidis/db/dbcomODBAMERICAS,
Date: 02/06/2014 10:43 AM
Subject: this morning [C)
classification: confidential
Jeffrey, the three
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452466.pdf