EFTA00126301Set 9
2018-08-1629p6,023w
Camera Upgrade
From Steve Smith
To
Date 2018/08/16 15:05
Subject: RE: MCC Camera Upgrade
TEXT.htm, image001.jpg, image0O2.png,
SignatureBox189x12O_21f322ab-abaf-4112-a c3d-1557Oee7944d.jpg,
Attachments:
blue_long_line_e06f507c ... still budgetary. I will convert to GSA when it is the
proper time.
Steve Smith
Federal Sales Representative
Ulm Technologies SigNet Technologies
12300 Kiln Ct Suite E
bectratedSeconev • LaterpriseSastor•
Beltsville ... delete or otherwise destroy the e-mail and al attachments immediately.
From: Steve Smith
Sent: Thursdai August 16 2018 11:57 AM
To:
Subject: RE: MCC Camera Upgrade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126301.pdf
EFTA01478983Set 10
2014-11-139p1,775w
Michael Iaquinta
Haig Ariyan <
Tazia Smith
Donald Summer
Zbynek Kozelsky
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman - >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Thanks. Ziggy, fyi.
Joshua ... Sent: Thursday, November 13, 2014 3:51 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
EFTA01478983
Packard
Subject ... Thursday, November 13, 2014 03:50 PM Eastern Standard Time
To: Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip Packard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf
EFTA02184682Set 10
2011-07-265p650w
Larry Smith
From: Lesley Groff
Sent: Mon 8/1/2011 7:07:26 PM
Subject: Re: September meeting — on behalf of Ellis Rubinstein
excellent. thanks so much. Let me run this ... what he says. Lesley
On Aug I, 2011, at 3:04 PM, Larry Smith wrote:
Hello Lesley,
I've heard back from Joanna's office. Below are dates in
September ... have a date/time set, we can work out
logistics.
Best regards,
Larry
Larry Smith
Special Assistant to the President
Secretary, Board of Governors
The New York Academy of Sciences
www.nvas.on
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184682.pdf
EFTA01427404Set 10
2017-05-2312p1,377w
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn ‹ >
Cc: Delores Rubin <delores.rubin@db.com>,
Stewart Oldfield
Vahe Stepanian
Matt Glassman ... From: Richard Kahn [mailto:
Sent: Tuesday, May 23, 2017 11:13 AM
To: Tazia Smith
Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A
Sferrazza
Subject: Re: Rothschild ... cell 917-414-7584
On May 23, 2017, at 12:06 PM, Tazia Smith e > wrote:
Classification: Confidential
Rich —
Closing the loop on today's trading, ROTH FP closed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427404.pdf
EFTA01269433Set 10
52p16,523w
SOUTHERN TRUST COMPANY
, INC.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
Michelle Smith-Roberts
Business Development Mana
ger
Eastern Caribbean Region
FirstBank
E: michelle.smithroberISC
afirstbankvi.cOM
P.O.Box ... Southern Trutt Company, Inc.
Account 4s Ending 9346 and 8521
Dear Ms. Smith-Roberts:
Because Southern Trust Company,
Inc. ("STC") only intends to keep open
First Bank ending with ... Indyke
CONFIDENTIAL
CONFIDENTIAL PirstBankPR000813
SDNY_GM_00013650
EFTA_00124293
EFTA01269460
(1 -A-11li
MICHELLE SMITH-ROBERTS
Franc MICHELLE SMITH-ROBERTS
Sent Friday. October 18, 2019 3:27 PM
To: Kurt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf
EFTA01999855Set 10
2011-08-015p748w
meeting, soci investment confeernce„ sept 16 london sept 15,
Begin forwarded message:
From: "Larry Smith"
Date: August 1 2011 3:04:37 PM EDT
To:
Subject: RE: September meeting ... have a date/time set, we can work out
logistics.
Best regards,
Larry
Larry, Smith
Special Assistant to the President
Secretary, Board of Governors
The New York Academy of Sciences
EFTA ... Mobile:
Email:
www.nvas.org
From
Sent: Tuesday, Ju y , 11 : 5 PM
To: Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
super
On Jul 26, 201I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999855.pdf
EFTA01413424Set 10
2017-05-239p998w
From: Stewart Oldfield
Date: Tue, 23 May 2017 09:24:36 -0400
To: Tazia Smith
Delores Rubin <
Cc: Vahe Stepanian
Matt Glassman
Classification: Confidential
I take it we have ... Mobile: blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Tazia Smith
Sent: Tuesday, May 23, 2017 09:18 AM
To: Delores Rubin; 'Richard Kahn'
Cc: Stewart Oldfield; Vahe ... help facilitate.
Remember the market closes in Paris at 11:30am.
Tazia
Tazia Smith
Key Client Partners - US
Deutsche Bank Wealth Management
w.
c.
EFTA01413424
Original Message
From: Delores Rubin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413424.pdf
EFTA00808609Set 9
2018-01-1711p2,448w
court to control its docket. Epstein has already tried, once, to belatedly add Mr. Smith as a
purported "expert" witness well after the Court's deadline to disclose witnesses ... became available.") (emphasis added). Rather, the issues about which
Epstein seeks to have Mr. Smith testify have been known to Epstein and his extensive team of
defense lawyers for years ... case in reliance on that decision. If the Court
were to permit Mr. Smith to be added as a witness, this case would be further delayed by the
reopening
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808609.pdf
EFTA00160532Set 9
2023-07-2521p13,174w
After 2020 Election
CNN (07/24, Reid, Cohen, Sneed) reported that the special counsel Jack Smith received documents related to
debunked conspiracies and unfounded claims about the 2020 election fraud, previously ... Election Security
Protections
CNN (07/24, Lyngaas, Atwood, Cohen, Perez) reported that Special Counsel Jack Smith's office is investigating a
February 2020 meeting where then-President Trump praised the security ... Capitol riot,
according to a letter from Justice Department special counsel Jack Smith, which identifies him as the target of a
grand jury investigation. According to the article, this development
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
House Democrats Direct Trump Administration To Preserve Investigation-Related
Records.
NBC News (11/10, Shabad, Smith, 6.14M) reports that as President-elect Joe Biden outlines
"more details of his transition ... Role In Fraud Scheme.
The Shreveport (LA) Times (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was
sentenced Tuesday by United States District Judge S. Maurice Hicks ... conspiracy to commit wire fraud,
Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution
in the amount of $3,588,500, as well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA02185376Set 10
2011-07-263p442w
Smith
From:
Sent: Tue 7/26/2011 3:49:32 PM
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
perfect. thanks
On Jul 26, 2011, at 11:47 AM, Larry Smith ... Thanks. Will look forward to hearing from
you later.
Larry Smith
Special Assistant to the President
Secretary. Board of Governors
The New York Academy of Sciences
7 World Trade Ccntcr ... Email:
l% 1N myassig
From:
Sent: Tuesday, July 26, 2011 11:4
To: Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
ah! wait
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185376.pdf
EFTA01471274Set 10
2014-10-084p738w
Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From: Tazia Smith <
Date: Wed 08 Oct 2014 11:00:58 -0400
To:
Cc: Daniel Sabba
Paul Morris <
Rich ... calendar invite - 1-866-410-4581;846845351
(Embedded image moved to file: pic12580.gif)
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park ... need a dial in number?
On Ott 8, 2014, at 10:57 AM, Tazia Smith > wrote:
Classification: Confidential
Great Lesley - thank you. How about 2pm on 10/14?
Tazia Smith
Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
Protests.
• FEMA Denies Minnesota Request For Aid To Rebuild After Protests.
• NYTimes Profiles Smith, Administration's "De Facto Spokesman On Criminal Justice."
• Waters: Trump, Supporters Believe It Is Their Right ... Everyone who saw
him testify knows this is true." Others expressing doubt include Lee Smith, "a conservative
investigative journalist who wrote The Plot Against the President."
Barr, Meadows Reportedly Urged ... appeal."
USA Today (7/10, Fritze, Johnson, Phillips, 10.31M) reports Grant Smith, an attorney for
Stone, "said his client was 'incredibly honored' that Trump used 'his awesome and unique power
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA01467926Set 10
2014-03-174p607w
note valuation date 3/20, poised to settle beyond
barrier (down —20%) [C]
From: Tazia Smith ‹ >
Date: Mon, 17 Mar 2014 21:52:11 -0400
To: Paul Morris ,
Tazia Smith
Classification ... Vinit/-
Nay. Not just me. Outcome should not be a surprise.
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
Floor
E-mail:
From ... guess there is no way to get out of them,
thx
EFTA01467926
From: Tazia Smith
Sent: 03/17/2014 08:51 PM EDT
To: "jeffrey epstein" <jeevacation@gmail.com>
Cc: Paul Morris
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467926.pdf
EFTA02185685Set 10
2011-07-263p393w
available during these times...
thanks,
On Jul 26, 2011, at 11:47 AM, Larry Smith wrote:
That's got to be it. Thanks. Will look forward to hearing from ... later.
Larry Smith
Special Assistant to the President
Secretary. Board of Governors
The New York Academy of Sciences
ywy,'.!!yos.orz
From:
Sent: Tuesday, July ... Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
ah! wait!! If the 'Eva' is on Jeffrey's side of the equation, I know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185685.pdf
EFTA00212572Set 9
2008-08-1415p4,582w
committed a serious crime, particularly where the
accusations gain wide notoriety." See In re Smith, 656 F.2d 1101, 1106 (5th Cir. 1981) (citation
7
EFTA00212578
Case ... Document 58 Entered on FLSD Docket 04/07/2011 Page 8 of 15
omitted)? In Smith, the petitioner filed a motion seeking to have his name stricken from the factual
proffers ... criminal defendants. Smith had not been criminally charged or convicted. The Court
of Appeals agreed with Smith, castigating the Government:
no legitimate governmental interest is served by an official public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212572.pdf
EFTA01467977Set 10
2014-03-195p714w
Subject: Ruble binary update on RUB strength.... [C]
From: Tazia Smith a>
Date: Wed, 19 Mar 2014 09:34:21 -0400
To: jeevacation@gmail.com
Cc: Paul Morris
Vinit Sahni
Nav Gupta ... SettlementDateTue 15 April 2014
FixingReferenceCME/EMTA
Premium257,000
PremiumTermsUSD
PremiumDateFri 14 March 2014
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue ... York, NY 10154
Tel: (212) 454-2889
EFTA01467978
Mobile
Fax:
E-mail:
From: Tazia Smith
Sent: 03/13/2014 10:32 AM EDT
To: "jeffrey epstein" <jeevacation@gmail.com>
Subject: Re: [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467977.pdf