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6 results for “
"Tazia Smith/db/dbcom8DBAMERICAS"
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EFTA01465909
Dataset 10
2013-12-19
5p
775w
Subject:
Re: New Banking Account:- and Karyna Shuliak
From:
Tazia Smith <
To:
Paul Morris <
…NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963.gif) From: Paul Morris/db/dbcom To:
Tazia Smith/db/dbcom8DBAMERICAS
, Cc: Vahe Stepanian/db/dbcomQDBAmericas Date: 12/19/2013 03:32 PM Subject: Re: New Banking Account:- and Karyna Shuliak [I Classification: For internal use only Yes vahe reached out Original Message From: Tazia Smith Sent: 12/19/2013 03:25 PM EST To: Paul Morris Cc: Vahe Stepanian Sub ect: Fw: New Banking Account:- and Karyna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf
EFTA01462353
Dataset 10
2014-01-12
2p
560w
Subject:
PVDSA chart + USDJPY Trade (C]
From:
Tazia Smith <
To:
eevacatione•mail.com
…soon, Tazia (Embedded image moved to file: pic20240.gif) Used with permission of Bloomberg Finance LP, 1/10/14 Forwarded by Tazia Smith/db/dbcom on 01/12/2014 03:29 PM From: Nav Gupta/db/dbcom@DBEMEA To:
Tazia Smith/db/dbcom8DBAMERICAS
, Date: 01/10/2014 08:21 AM Subject: $Y (I) Classification: For internal use only Long SY Call Options. We like long expiry options to benefit from the present dislocation between in terest rates and volatility Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462353.pdf
EFTA01467492
Dataset 10
2014-03-04
2p
245w
Subject:
Re: [I]
From:
Paul Morris <
To:
Tazia Smith <
…in the morning Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From:
Tazia Smith/db/dbcom8DBAMERICAS
To: Paul Morris/db/dbcom8DBAMERICAS8DBAMERICAS8DBCOEX, Cc: Vinit Sahni/db/dbcom8DBEMEA Date: 03/04/2014 05:49 PM Subject: Re: [I] Classification: For internal use only Have not reached him, despite our efforts Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467492.pdf
EFTA01469841
Dataset 10
2014-07-30
2p
271w
Subject:
Re: Southern Financial revenues (I]
From:
Paul Morris
To:
Tazia Smith <
…07/23/2014 04:17:49 PM---Classification: For internal use o nly Paul - YTD total and spe)Tazia Smith---07/23/2014 04:17:49 PM---Classification: For internal use only Paul - YTD total and specifics below. $37,018 in 2013. From:
Tazia Smith/db/dbcom8DBAMERICAS
To: Paul Morris/db/dbcom8DBAMERICAS8DBCOEX, Cc: Amanda Kirby/db/dbcom8DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues [I) Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469841.pdf
EFTA01466976
Dataset 10
2014-02-03
2p
537w
Subject:
Re: percents es et a read from your team [C)
From:
Nav Gupta <
To:
Paul Morris <
…Avenue, 27th Floor New York NY 10154 Office Cell: Nav Gupta---02/03/2014 04:37:15 PM---What risk is in energy renaissance theme and Watford re. Thx From: Nate Gupta/db/dbcom8DBEMEA To:
Tazia Smith/db/dbcom8dbamericas
, Cc: Vinit Sahni/db/dbcomedbemea, Paul Morris/db/dbcom8dbamericas Date: 02/03/2014 04:37 PM Subject: Re: percentages get a read from your team [C) What risk is in energy renaissance theme and Watford re. Thx On 3 Feb 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466976.pdf
EFTA01404296
Dataset 10
2013-09-17
3p
382w
Subject:
Re: southern financial/southern trust [I]
From:
Amanda Kirby
To:
Kevin Quinn
…Fl New York NY USA 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic18482.gif) From: Kevin Quinn/db/dbcom To: Paul Morris/db/dbcom8DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS,
Tazia Smith/db/dbcom8DBAMERICAS
, Vahe Stepanian/db/d bcom@DBAMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAS forms are out. In the meantime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404296.pdf
Corpus: 1990-03-17 – 2025-12-01
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