EFTA01469177Set 10
2014-06-256p516w
Email
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From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:55 PM
Subject: Re: reef retro [I]
Classification: For internal ... Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
EFTA01469177
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:52 PM
Subject: Re: reef retro ... Mobi
Email
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From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
EFTA01469178
Date: 06/25/2014 04:35 PM
Subject: Re: reef retro [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469177.pdf
EFTA01351866Set 10
2015-07-096p579w
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS
Date:
EFTA01351866
09/27/2013 10:22 AM
Subject:
Re: ISDAs for epstein [I]
Classification ... From:
Vahe Stepanian/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
EFTA01351867
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 ... Jeanne to check on SFLLC acc
EFTA01351868
From:
Amanda Kirby/db/dbcom
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
Date:
09/27/2013 10:08 AM
Subject:
Re: ISDAs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351866.pdf
EFTA01351877Set 10
2015-07-095p441w
Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc:
Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for
epstein [I]
Classification: For internal ... Email
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 ... Mobile (347) 854-4676
EFTA01351878
Email
From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date:
09/27/2013 10:08 AM Subject: Re: ISDAs for epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351877.pdf
EFTA01469937Set 10
2014-08-045p540w
Email
(Embedded image moved to file: pic13043.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX,
Date: 08/01/2014 05:50 PM
Subject: Re: Put transaction on european ... Email
(Embedded image moved to file: pic31088.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 07/31/2014 01:36 PM
Subject: Re: Put transaction ... York, NY 10154
Office: 212-454-0701
Cell: 917-971-2507
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Amanda Kirby/db/dbcom@DBAM
ERICAS,
Date: 07/31/2014 01:34 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469937.pdf
EFTA01469921Set 10
2014-08-015p516w
Email
(Embedded image moved to file: pic18797.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEK,
Date: 08/01/2014 05:50 PM
Subject: Re: Put transaction on european ... Email
(Embedded image moved to file: pic28108.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 07/31/2014 01:36 PM
Subject: Re: Put transaction ... York, NY 10154
EFTA01469922
Office: 212-454-0701
Cell: 917-971-2507
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Amanda Kirby/db/dbcom@DBAM
ERICAS,
Date: 07/31/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469921.pdf
EFTA01351872Set 10
2015-07-094p491w
Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:22 AM
Subject: Re: ISDAs for epstein (I]
Classification: For internal ... file: pic14844.gif)
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 ... Mobile 347 854-4676
Email
From: Amanda Kirby/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
EFTA01351873
Date: 09/27/2013 10:08 AM
Subject: Re: ISDAs for epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351872.pdf
EFTA01464589Set 10
2013-09-173p515w
From: Kevin Quinn/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/d
bcom@DBAMERICAS
Date: 09/17/2013 10:14 AM
Subject: Re: southern financial/southern trust (I)
Classification ... Tazia Smith/db/dbcom)
From: Paul Morris/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbco
m@DBAMERICAS
Date: 09/16/2013 08:25 PM
Subject: Re: southern financial/southern trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464589.pdf
EFTA01464304Set 10
2013-09-173p461w
From: Kevin Quinn/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/d
bcom@DBAMERICAS
Date: 09/17/2013 10:14 AM
Subject: Re: southern financial/southern trust (I)
Classification ... Tazia Smith/db/dbcom)
From: Paul Morris/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbco
m@DBAMERICAS
Date: 09/16/2013 08:25 PM
Subject: Re: southern financial/southern trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464304.pdf
EFTA01351825Set 10
2013-09-274p471w
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcomQDBAmericas,
Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:22 AM
Subject: Re: ISDAs for epstein (I]
Classification: For internal ... file: pic30219.gif)
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
EFTA01351825
Subject: Re: ISDAs for epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351825.pdf
EFTA01478807Set 10
2014-03-1413p992w
dbcom@DBAmericas,
>
>
I Cc:
>
>
ICaroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/dbcom@DBAmericas,
Michael Iaguinta/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas,
Vahe
IStepanian/db/dbcom, Donald Summer/NewYork/DBNA/-
DeuBa@DBAmericas
I Date:
EFTA01478808
>
103/14/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478807.pdf
EFTA01464079Set 10
2013-09-097p650w
Paul Morris/db/-
dbcom
EFTA01464080
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern ... file: pic06593.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464079.pdf
EFTA01466557Set 10
2014-01-086p627w
01/08/2014 10:34 AM
From: Caroline Kitidis/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS
EFTA01466557
Date: 01/08/2014 10:30 AM
Subject: Re: Client mtgs for Dario ... Asset & Wealth Management
(Embedded image moved to file: pic00906.gif)
From: Caroline Kitidis/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Date: 01/08/2014 10:09 AM
Subject: Re: Client mtgs for Dario ... Wealth Mana•ement
(Embedded image moved to file: pic09282.gif)
From: Caroline Kitidis/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Date: 01/08/2014 10:03 AM
Subject: Re: Client mtgs for Dario
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466557.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 ... Floor
New York, NY 10154
Tel.
Fax
Mobile
Email
From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date:
09/27/2013 10:08 AM Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350709.pdf
EFTA01469172Set 10
2014-06-255p410w
Email
(Embedded image moved to file: pic12191.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:35 PM
Subject: Re: reef retro [I]
Classification: For internal ... Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 11:09 AM
Subject: Re: reef retro ... Email
(Embedded image moved to file: pic16433.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
EFTA01469173
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 11:06 AM
Subject: Re: reef retro [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469172.pdf
EFTA01409500Set 10
2013-09-096p676w
From: Paul Morris/db/-
dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
EFTA01409501
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS ... file: pic31605.gif)
EFTA01409502
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409500.pdf
EFTA01465958Set 10
2013-12-207p842w
Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS
Date: 12/20/2013 02:45 PM
Subject: Re: New Banking Account:- and Karyna Shuliak
will ... Mobile
Email
From: Richard Kahn
To: Vahe Stepanian/db/dbcom@DBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS,
Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 12/18/2013 12:13 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465958.pdf
EFTA01469879Set 10
2014-07-314p384w
file: pic06558.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 07/31/2014 01:36 PM
Subject: Re: Put transaction ... Park Avenue, 27th Floor
New York, NY 10154
Office:
EFTA01469879
Cell:
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Amanda Kirby/db/dbcom@DBAMERICA
S,
Date: 07/31/2014 01:34 PM
Subject ... Mobile
Email
(Embedded image moved to file: pic17200.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DECOEX,
EFTA01469880
Date: 07/31/2014 12:43 PM
Subject: Re: Put transaction on european
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469879.pdf
EFTA01430846Set 10
2013-09-106p684w
From: Paul Morris/db/-
dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 09/09/2013 05:09
PM
Subject: Re: ACATS for Southern ... file: pic30992.gif)
From: Jay Lipman/db/-
dbcom
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 09/09/2013 04:03
PM
Subject: Re: ACATS for Southern Financial/Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430846.pdf