DataSet-10
EFTA01357211
1 pg
Email
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect on a Corporate…
DataSet-10
EFTA01386370
1 pg
Email Disclaimer
this email and ary aitaclunerits ac conlidanial If you arc not the iniencleal to:Oarask you must not disclose. cr,py. distribute. rely upon or Wain any part of the
mail or any enactments. hi arch twm pleaw…
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EFTA01462224
1 pg
Email
This material has been prepared for discussion purposes only and is not mended to be an offer or solicitation, or the basis for any contract to purchase or sell any
security, or other instrument, or for Deutsche Bank to…
DataSet-10
EFTA01451462
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Email lane smilhdbdb corn
From. Jeffrey Epstein leeyacabongkimail.com>
To. Tazia Smah/db/dbcom@DBAMERICAS,
Date. 01/17/2014 11:15AM
Subject Re: Trade Idea: Long 3-Month USDCAD KI Call Spread -1.10 with a 1…
DataSet-10
EFTA01344408
1 pg
Email
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From: vahe Stepanian/db
To: Paul morris/db Amanda Kirby/db/
Cc: -• Kevin quinn/db
Date: 09/13/2013 02:35 PM
Subject: Epstein Account Summary [I]
Classification: For internal use only…
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EFTA01359272
1 pg
Email
Pedciat"."(0" PeireTWM.-
From: Jj Litchford
Sent: Thursday, October 01, 2015 7:04 PM
To: Armen Brash; Vaishali-P Mehta
Subject: RE: Account Re-opening [I]
Classification: For Internal use only
Yeah I found https://secure.dlca.vi.govilicense…
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EFTA01451276
1 pg
Email
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Any proposed ideas are being delivered to you by the DeAWM Key Client
Partners ("KCP") London desk for discussion purposes only, and do not create
any legally binding obligation on the part…
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EFTA01453590
1 pg
Email
(Embedded image moved to file: pic31184.gif)
From: Jeffrey Epstein
To:
Date: 04/03/2014 08:55 AM
subject: Re: commodities Trader [I]
sorry how on bbg?
On Tue, Apr 1, 2014 at 9:26 AM…
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EFTA01357163
1 pg
Email
From: James Gladwin
Sent: 16 May 2018 15:19
To: Martin Zeman
Cc: Kareen Johnson A; Daniel-A Klyashtorny < Nina Tona
Ulli lia>; Xavier Avila < IMIIIIIMM; Davide-A Sferrazza
DataSet-10
EFTA01452410
1 pg
Email
(Embedded image moved to file: pic01564.gif)
From: Jeffrey Epstein
To: Tazia smith
Date: 02/03/2014 02:19 PM
Subject: Re: Citi K fixed-to-float... [C]
2milliojn
On Mon, Feb 3, 2014 at 2…
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EFTA01453221
1 pg
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Securities offered through Deutsche Bank Securities Inc.
From: Mary Davitt/d'
To: Amanda Kirby/db~
Cc: Paul Morri azia smith
Date: 03/13/2014 05:14 PM
Subject: Re: Dodd Frank [I…
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EFTA01384129
1 pg
Email
Securities offered through Deutsche Bank Securities Inc.
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 dest…
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EFTA01383679
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Email
Securities offered through Deutsche Bank Securities Inc.
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 dest…
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EFTA01446723
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My proposed ideas are being delivered to you by the DeAWM Key Client Partners (KCP-) London desk for discussion purposes only. and do not create any
legally binding obligation on the part of Deutsche Bank AG and / or its…
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EFTA01454276
1 pg
Email lazia.smilhedb.com
From' -Jeffrey E.- cjeevacattonghgmail corn>
To. Tazia SmdNdb
Date' 052012014 04:17 PM
Subject: Re: JPM tax loss harvesting? (C)
Yes
On Tuesday, May 20, 2014, Tazia Smith a> w…
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EFTA01345716
1 pg
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:41 AM, Richard Kahn e >
wrote:
FYI
Richard Kahn
HBRK Associates Inc
575 L…
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EFTA01359778
1 pg
Email
Pascien, irt Peep:win
From: Jj Litchford
Sent: Thursday, October 01, 2015 5:42 PM
To: Armen Brash; Vaishali-P Mehta
Cc: PWMUS AMLKYC
Subject: RE: Account Re-opening [I]
Classification: For Internal use only
The account was closed…
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EFTA01356099
1 pg
Email
For Level 1 escalations please contact Mohammed-8 Hussain at email id :
For Level 2 escalations please contact Melvin Vat email id
From: Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM
To: Collateral Admin-NY <
Cc…
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EFTA02018471
1 pg
email addresses to Pinney and = Carbon.
Proposed message:
Ms. S. Pinney
Virgin Islands = Department of Justice
United States Virgin = Islands Received: from mailprl.dubaiworld.ae (mailpr 1 .dubaiworld.ae.
[91.73.239.140]) by mx.google.com…
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EFTA01461786
1 pg
Email vahe.stepanianOdb.com
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available upon
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