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"External Communication"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01351833
Dataset 10
2013-10-09
2p
206w
Subject:
Fw: moving securities in Southern Financial & Southern Trust [I]
From:
Vahe Stepanian ‹ >
To:
Harry Beller < >; "
…09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 PM From: Amanda Kirby/db/dbcom@DBAMERICAS To: , Date: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Financial & Southern Trust Classification:
External Communication
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351833.pdf
EFTA01345103
Dataset 10
2013-10-01
1p
217w
Subject:
w: mov ng securities in Southern Financial & Southern Trust [I]
From:
Vahe Stepanian
To:
Harry Belier
…ACAT are in green. Forwarded by Vahe Stepanianklbldbcom on 10/0912013 01:39 PM — From. Amanda Kirby/dbAlbcom6DBAMERICAS To. Date. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification:
External Communication
From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial Wxxxx0003 account will hold positions that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345103.pdf
EFTA01455752
Dataset 10
2014-10-10
1p
144w
Subject:
Re: JEE (3) wires
From:
Amanda Kirby
To:
Amanda Kirb
…Re: JEE (3) wires Attachments: Untitled attachment 09832.htm Classification:
External Communication
I wiill handle tomorrow morning. Regards. Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue. 24th Floor New YorkNY 10154 Tel. Email: Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: 10/09/2014 11:44 PM EDT To: Aracely Sanchez Cc: Paul Morris Subject: Fw: JEE (3) wires Classification:
External Communication
Hi Aracely. Would you mind taking care of these tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455752.pdf
EFTA01471286
Dataset 10
2014-10-10
2p
165w
Subject:
Re: Fw: JEE (3 wires
From:
Aracely Sanchez
…10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15280.gif) From: Amanda Kirby/db/dbcom@DBAMERICAS To: Cc: Date: 10/09/2014 11:44 PM Subject: Fw: JEE (3) wires Classification:
External Communication
EFTA01471286 Hi Aracely, Would you mind taking care of these tomorrow? Thank you Amanda From: bellaklein [ Sent: 10/09/2014 04:41 PM AST To: Amanda Kirby Cc: Richard Kahn < >; Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471286.pdf
EFTA01471283
Dataset 10
2014-10-10
2p
146w
Subject:
Re: JEE (3) wires
From:
Aracely Sanchez ‹ >
To:
Amanda Kirby
…04 -0400 To: Amanda Kirby Cc: Paul Morris Classification:
External Communication
I wiill handle tomorrow morning. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York,NY 10154 Tel. Email: Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: 10/09/2014 11:44 PM EDT To: Aracely Sanchez Cc: Paul Morris Subject: Fw: JEE (3) wires Classification:
External Communication
Hi Aracely, Would you mind taking care of these tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471283.pdf
EFTA01455755
Dataset 10
2014-10-10
1p
146w
Subject:
Re: Fw: JEE 3 wires [.
From:
Aracely Sanche
To:
bklein575@ mail.com
…345 Park Avenue, 24th Floor 10154-0004 New York. NY USA securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic15280.gif) From: Amanda Kirby/db/dbcomODBAMERICAS To:
[email protected]
, Cc: Date: 10/09/2014 11:44 PM Subject: Fw: JEE (3) wires Classification:
External Communication
Hi Aracely, would you mind taking care of these tomorrow? Thank you Amanda From: bellaklein [ sent: 10/09/2014 0 : To: Amanda Kirby Cc: Richard Kahn ' " ' "— p; Darren Indyk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455755.pdf
EFTA01453595
Dataset 10
2014-04-03
1p
170w
Subject:
Re: Custody
From:
Amanda Kirby
To:
Barry H error
…to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 4 New York, NY, USA (Embedded image moved to file: pic27036.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 04/02/2014 02:16 PM Subject: Re: Custody classification:
External Communication
Amanda, I can be on the call tomorrow. Anytime between 10-fpm tomorrow. we should make sure that he doesn't have any questions regarding legal liability or indemnities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453595.pdf
EFTA01437680
Dataset 10
2016-07-15
2p
262w
Subject:
RE: Recent D ' • -Brexit View and Italian Banks [I]
From:
Brianna Fowler
To:
Stewart Oldfield ‹ >
Subject: RE: Recent D ' • -Brexit View and Italian Banks [I] From: Brianna Fowler Date: Fri, 15 Jul 2016 11:09:21 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Updated From: Stewart Oldfield Sent: Friday, July 15, 2016 10:53 AM To: Brianna Fowler Subject: FW: Recent DB Publications on Post-Brexit View and Italian Banks [I] Classification: For internal use only From: Mail Delivery Subsystem [mailto Sent: Friday, July 15, 2016 10:52 AM To: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437680.pdf
EFTA01368445
Dataset 10
2013-12-17
1p
234w
Subject:
wire additional information needed
From:
Aracely Sanchez
Classification:
External Communication
Rich-Just following up on the below. Were you able to obtain additional information? <grayco4f>Aracely Sanchez Ofigirml Message --- From: Aracely Sanchez Sent: 12/17/2013 10:39 AM EST To: Subject: wire additional information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368445.pdf
EFTA01448410
Dataset 10
1p
103w
Classification:
External Communication
Harry, pls confirm this is correct email address. Thanks Paul Morris Managing Director Deutsche Bank 212-454-0701 office 917-971-2507 cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448410.pdf
EFTA01454875
Dataset 10
2014-07-23
1p
316w
Subject:
KCP Capital Markets Trade Idea - Extreme demand for S&P Put options
From:
Nav Gupta
To:
[email protected]
Classification:
External Communication
Good Morning Siri - we'd like to send this obsevation of skew dislocation to Epstein (KCP) client as well. If we use your disclaimer that you sent for the JPY trade, can we send? Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel: mobile: Fax: E-mai : From: Nav Gupta Sent: 07/23/2014 06:22 PM CET To:
[email protected]
Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454875.pdf
EFTA01453015
Dataset 10
2014-01-20
1p
271w
From:
Jeffrey Epstein
[email protected]
To:
David Mitchell >; Paul Morris
Classification:
External Communication
David, I'm available all day, on my cell Happy to talk. Thx From: Jeffrey Epstein
[email protected]
Sent: 01/20/2014 07:57 AM AST To: David Mitchell >; Paul Morris building in tribeca ?? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453015.pdf
EFTA01344720
Dataset 10
2014-03-04
1p
162w
Subject:
Re:
From:
Lesley Gro
To:
Tazia Smith
…Fax: E-mail: tazia.smitheiridb.com From: Lesley Gro Sent: 03/04/2014 1.11 To: Tazia Smith Subject: Re: good deal...let me know if he doesn't answer and I am happy to try to help out! On Mar 4 2014 at 10:01 AM, Tazia Smith wrote: Classification:
External Communication
Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? Tazia Smith Director Key Client Partners - US Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344720.pdf
EFTA01461734
Dataset 10
2014-06-05
1p
310w
Subject:
Jeffrey - EURUSD Puts vs Calls - Nav
From:
Nav Gupta
To:
jeevacation0gmail.com
Classification:
External Communication
vahe Can you look after any execution that comes in from Jeffrey. I priced the options with a cpl cents p+1 over the traders offer so even if eurusd is trading 136.50 you should be able to get these prices from Caleb no prob. can u give Caleb a heads up also Any qns my numbers are on my bbg header don't hesitate to call Tx Nav original Message From: Nav Gupta Sent: 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461734.pdf
EFTA01455256
Dataset 10
2014-08-18
1p
258w
Subject:
Re: DB PIT to Stambaugh
From:
bellaklein (bklein5750gmail.com]
To:
Amanda Kirby
Subject: Re: DB PIT to Stambaugh Classification:
External Communication
Bella, Rich, Darren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein (bklein5750gmail.com] Sent: 08/18/2014 12:36 PM AST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455256.pdf
EFTA01357277
Dataset 10
1p
250w
On Dec 18,2013,at11:22AM,AracelySanchez •< > wrote: Classification:
External Communication
Rich-Just following up on the below. Were you able to obtain additional information? <grayCOLgif>Aracely Sanchez — Original Message -- Prom: Aracely Sanchez Sent: 12 17 2013 10:39 AM EST To: subject: wire additional information needed Rich- As a follow up to our conversation this is the message we received. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITIONAL DETAILS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357277.pdf
EFTA01358136
Dataset 10
2014-03-03
1p
65w
Subject:
Cancelled flight
Date: 03/03/2014 12:16 AM Subject: Cancelled flight Classification:
External Communication
My flight from Nashville was cancelled due to the weather. First flight I could get on gets me in at 3 tomorrow. 111 be on my blackberry and have my cell so will be available. Fingers crossed they don't cancel tomorrow too! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045533 CONFIDENTIAL SDNY_GM_00191717 EFTA01358136
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358136.pdf
EFTA01460574
Dataset 10
2013-12-02
1p
150w
Subject:
Re: USPB MD banker meeting success story - SFX
From:
Diego Galan
To:
Terri sohrab
Subject: Re: USPB MD banker meeting success story - SFX Classification:
External Communication
I am not interested in doing it. Thx Original Message From: Diego Galan Sent: 12/02/2013 07:07 PM EST To: Terri sohrab subject: USPB MD banker meeting success story - SFX Classification:
External Communication
Terri, we would like you to present the sFx Entertainment IP0 as a success story during this coming Thursday MD banker meeting (including the corp cash and stock holdings in custody, the pre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460574.pdf
EFTA01452841
Dataset 10
2014-03-04
1p
103w
From:
Tazia Smith/
To:
weffrev ein" <*eevacationit mail.com>
Office: Cell: Tazia Smith--03/04/2014 10:01:33 AM--Classification:
External Communication
Eli Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? From: Tazia Smith/ To: weffrev ein" <*eevacationit mail.com> Cc: "Paul Morris" >, Wink Saha' ."Vahe Stepanian" Date: 03/04/2014 10:01 AM Subject: Classification:
External Communication
Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? Tazia Smith Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452841.pdf
EFTA01367881
Dataset 10
2014-09-29
1p
161w
Subject:
Am JE WT to RB
From:
bellaklein
To:
Amanda Kirby
Cc: Deed 0928201401:08 PM Subject: Am JE WT to RB Classification:
External Communication
Not sure if someone already forwarded. Thanks From: bellaklein Sent: 09/29/2014 12:17 P/vf AST To: Amanda Kirby Cc: Margaux Mcgratlr, Paul Morris: Damn Indyke Richard Kahn ‹ > Subject: JE WI' to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29 2014 at 11:49:47 AM EDT To: Reply-To: scanner@hbrkassociates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367881.pdf
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