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unknown
DataSet-10
EFTA01298509
EFTA01298509.pdf
[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
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DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
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email
DataSet-10
EFTA01470972
EFTA01470972.pdf
Subject: Re: Alibaba [C]
From: Tazia Smith e.. >
Date: Tue, 16 Sep 2014 08:26:44 -0400
To: jeffrey epstein
Cc: Paul Morris
Rich Kahn
">",
Vahe Stepanian
Classification: C…
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email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
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email
DataSet-10
EFTA01465759
EFTA01465759.pdf
Subject: Re: [C]
From: Tazia Smith <
Date: Fri, 13 Dec 2013 10:35:09 -0500
To: Caroline Kitidis
Cc: Paul Morris
Classification: Confidential
189mm AUM (more coming)
total commission just -silk thus…
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unknown
DataSet-10
EFTA01392521
EFTA01392521.pdf
GLDUS128 Patrick Gerschel
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rul…
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EFTA01366349
EFTA01366349.pdf
seniors to the under-banked market, having revenues of more than SI.3 billion when sold to Lone Star
Partners in 2014.
We believe the combined team posse…
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DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
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email
DataSet-10
EFTA01812609
EFTA01812609.pdf
To: Rich Kahn
From: Jeffrey Epstein
Sent Wed 5/5/2010 1:23:15 PM
Subject Re: FW: 71st Street
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, Jeffrey …
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unknown
DataSet-10
EFTA01355072
EFTA01355072.pdf
GLDLIS126 Pacific Life Insurance Co
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, a…
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email
DataSet-10
EFTA01471459
EFTA01471459.pdf
Subject: Fw: [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 11:10:24 -0400
To:
Cc: Daniel Sabba
Vahe Stepanian
Paul Morris
Classification: Confidential
Rich - recall we had him buy the Cit…
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unknown
DataSet-10
EFTA01374723
EFTA01374723.pdf
Deutsche Bank
Wealth Management
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow th…
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DataSet-10
EFTA01460516
EFTA01460516.pdf
I spoke to Chip yesterday, and I think we still have a real problem with these
special allocations not coming off the top. If they come out of the PB
allocation, they are three times more "expen…
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EFTA01386935
EFTA01386935.pdf
Opportunities and Challenges
We are in the process of completing a full review of this account and see several opportunities for new
business. For the most part, they have had a fair…
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DataSet-10
EFTA01282956
EFTA01282956.pdf
DCI ItSt 7i ie I
Wealth roa;t:!(Iiiilt.Nt 'ii
ORIGINAL
Zorro Management.…
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DataSet-10
EFTA01460458
EFTA01460458.pdf
So what is feedback here from chip and haig, their call ?
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Secur…
D1
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unknown
DataSet-10
EFTA01394305
EFTA01394305.pdf
GLDUS1 29 OF Enterpnses
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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unknown
DataSet-10
EFTA01386117
EFTA01386117.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
(n) To act for the Partnership in all other matters.
Section 3.03 Limitation of Liability; Indemnific…
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EFTA01389092
EFTA01389092.pdf
written communication (which confirmation may be provided post-trade) by a means specified in
Section 9.3.
9.5 Notwithstanding the requirements of Section 9.4(b), Cli…
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email
DataSet-10
EFTA01477837
EFTA01477837.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Vahe Stepanian
Date: Tue, 05 Apr 2016 10:10:31 -0400
To: Armen Brash <
Cc: Paul Morris
Zbynek Kozelsky
Classification: For internal use only
Per bel…
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email
DataSet-10
EFTA01470714
EFTA01470714.pdf
Subject: Re: Fw: [C]
From: Caroline Kitidis <
Date: Mon, 08 Sep 2014 16:02:00 -0400
To: Paul Morris cc >
Classification: Confidential
Yes, CB&S did a financing for Utah Park City r…
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email
DataSet-10
EFTA01465497
EFTA01465497.pdf
Subject: Fw: AAPL... [C]
From: Tazia Smith
Date: Thu, 24 Oct 2013 16:25:40 -0400
To: Paul Morris ‹ >
Classification: Confidential
Forwarded by Tazia Smith/db/dbcom on …
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