EFTA01464646Set 10
2013-09-184p556w
09/18/2013 10:08 PM
From: Troy-D Williams/db/
To: Tazia Smith/db/
Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/
Date: 09/17/2013 03:51 PM
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust ... Wealth Management
Tel:
From: Tazia Smith/db/
To: Troy-D Williams/db/
Cc: Paul Morris, Kevin Quinn/db/ Caroline Kitidis/db/
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein ... moved to file: pic03304.gif)
Forwarded by Tazia Smith/db/ on 09/17/2013 10:56 AM
From: Kevin Quinn/db/
To: Paul Morris/db/
Cc: Amanda Kirby/db/ Tazia Smith/db/ Vahe Stepanian/db/I
Date: 09/17/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464646.pdf
EFTA01464680Set 10
2013-09-195p713w
09/18/2013 10:08 PM
From: Troy-D Williams/db/
To: Tazia Smith/db/
Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/
Date: 09/17/2013 03:51 PM
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust ... Wealth Management
Tel:
From: Tazia Smith/db/
To: Troy-D Williams/db/
EFTA01464681
Cc: Paul Morris, Kevin Quinn/db/ Caroline Kitidis/db/
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein ... moved to file: pic12774.gif)
Forwarded by Tazia Smith/db/ on 09/17/2013 10:56 AM
From: Kevin Quinn/db/
To: Paul Morris/db/
Cc: Amanda Kirby/db/ Tazia Smith/db/ Vahe Stepanian/db/d
bcom@DBAMERICAS
Date: 09/17/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464680.pdf
EFTA01465521Set 10
2013-10-285p659w
image moved to file: pic07740.gif)
From: Vahe Stepanian/db/dbcom
To: Jay Lipman/db/ , Amanda Kirby/db/
Cc: Kevin Quinn/db/ Tazia Smith/db/
Date: 10/28/2013 10:53 AM
Subject: Re: Epstein Account Numbers - Please review ... Mobile
Email
From: Jay Lipman/db/dbcom
To: Vahe Stepanian/db/
Cc: Tazia Smith/db/ , Kevin Quinn/db/
Date: 10/28/2013 10:36 AM
Subject: Re: Epstein Account Numbers - Please review. [I]
EFTA01465522
Classification: For internal ... image moved to file: pic14262.gif)
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/ , Jay Lipman/db/
Cc: Kevin Quinn/db/ Tazia Smith/db/
Date: 10/26/2013 04:44 PM
Subject: Re: Epstein Account Numbers - Please review
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465521.pdf
EFTA01467717Set 10
2014-03-136p780w
Mobile
Email
(Embedded image moved to file: pic30721.gif)
From: Jay Lipman/db/-
To: Kevin Quinn/db/-
Cc: , Tazia Smith/db/-
Date: 01/25/2014 03:59
EFTA01467719
PM
Subject: Re: New Capital Markets Flow Client ... Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile
Email
EFTA01467720
From: Kevin Quinn/db/-
To: Jay Lipman/db/-
Cc: Tazia Smith/db/I
Date: 01/24/2014 01:31
PM
Subject: New Capital Markets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467717.pdf
EFTA01467771Set 10
2014-03-137p896w
Mobile
Email
(Embedded image moved to file: pic20203.gif)
From: Jay Lipman/db/-
dbcom
EFTA01467774
To: Kevin Quinn/db/-
dbcom@DBAMERICAS,
Cc: david.mann@db.com, mathew.negus@db.com, Tazia Smith/db/-
dbcom@DBAMERICAS
Date: 01/25/2014 ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile
Email
From: Kevin Quinn/db/-
dbcom
To: Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, david.mann@db.com,
mathew.negus@db.com
Date: 01/24/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467771.pdf
EFTA01464655Set 10
2013-09-195p667w
From: Troy-D Williams/db/dbcom
EFTA01464655
To: Tazia Smith/db/
Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/
Date: 09/17/2013 03:51 PM
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I)
Classification ... Wealth Management
Tel:
From: Tazia Smith/db/dbcom
To: Troy-D Williams/db/I
Cc: Paul Morris, Kevin Quinn/db/ Caroline Kitidis/db/
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464655.pdf
EFTA01350709Set 10
2013-09-274p378w
From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/-
dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein
[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350709.pdf
EFTA01351877Set 10
2015-07-095p441w
From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/-
dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein
[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351877.pdf