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P17: Network Mapping ✕
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D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01298509
EFTA01298509.pdf
[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
…
V15
D1
P17
D5
unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
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…
V15
D5
D4
D1
P17
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…
V15
D1
P17
D5
P21
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…
V15
D1
P17
D5
D6
unknown
DataSet-10
EFTA01282956
EFTA01282956.pdf
DCI ItSt 7i ie I
Wealth roa;t:!(Iiiilt.Nt 'ii
ORIGINAL
Zorro Management.…
V15
P17
D1
D5
P23
email
DataSet-9
EFTA00630949
EFTA00630949.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Cc: "Paul Morria, "Rich Kahn" >, >, "Vahe
Stepanian"
Subject: Re…
D5
D1
V15
P17
email
DataSet-9
EFTA01194369
EFTA01194369.pdf
From: "Jeffrey E."
To: Tazia Smith
Subject: Re: Alibaba opens $92.70 [C]
Date: Fri, 19 Sep 2014 16:19:09 +0000
Inline-Images: unnamed; unnamed(I)
sell
On Fri, Sep…
V15
D5
D1
P17
unknown
DataSet-10
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…
P17
V15
D6
D5
D1
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…
V15
P17
D5
D1
P23
unknown
DataSet-9
EFTA00238543
EFTA00238543.pdf
Message
From: Ladd, Molly
Sent: 3/16/2017 5:39:22 PM
To:
CC: Ramdeen, Vijai • Rivas, Elyanna
I; Ladd, …
P17
V15
D1
D4
D5
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…
P17
V15
D5
P21
D1
unknown
DataSet-9
EFTA00777756
EFTA00777756.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
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 …
D1
D5
V15
P17
email
DataSet-10
EFTA01477824
EFTA01477824.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Vahe Stepanian c: >
Date: Tue, 05 Apr 2016 10:08:25 -0400
To: Armen Brash <
Cc: Paul Morris ,
Zbynek Kozelsky < …
V15
D5
D1
P17
P23
email
DataSet-10
EFTA01470977
EFTA01470977.pdf
Subject: Re: Alibaba [C]
From: Tazia Smith
Date: Tue, 16 Sep 2014 08:56:44 -0400
To: Paul Morris
Ta
Cc: MG
Classification: Confidential
Black cannot participate in IPOs
TOMS is in the pot for …
D5
D1
P17
V15
email
DataSet-9
EFTA00871628
EFTA00871628.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd:
Date: Sun, 15 Dec 2013 02:38:18 +0000
same strategy, however stock is 8 to 10 points lower
Forwarded message
From…
D1
V15
P17
D5
D6
unknown
DataSet-10
EFTA01282965
EFTA01282965.pdf
. 1
tORIGINAtL
Deutsche Bank
Wealth Ma…
V15
P17
D1
D5
P23
unknown
DataSet-10
EFTA01415137
EFTA01415137.pdf
Authorization for Non-USD Wires
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc.
(DBSI) to follow the below
asset movement instructions.
Account …
V15
P17
D1
D5
email
DataSet-10
EFTA01478489
EFTA01478489.pdf
Subject: Re: Connected with Morris C
From: Chip Packard
Date: Tue, 12 Fe
To: Scott Page <
Classification: Confidential
Excellent news. I have a 7:45 mtg and will be free after that.
Chip Packar…
V15
D5
P17
D1
unknown
DataSet-10
EFTA01374724
EFTA01374724.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…
V15
D1
P17
D5
D6
email
DataSet-9
EFTA01202506
EFTA01202506.pdf
From: Tazia Smith
To: "jeffrey epstein"
Cc: "Rich
r>, Kal >, "Vahe Stepanian"
…
D5
P17
D4
D1
V15
unknown
DataSet-9
EFTA00238972
EFTA00238972.pdf
Message
From: Rivas, Elyanna
Sent: 5/4/2018 4:57:43 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi [
Subject: RE: E…
P17
V15
D1
D4
D5
email
DataSet-9
EFTA01195803
EFTA01195803.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris < >,
Subject: Oil Trade Update - breakout [C]
Date: Mon, 31 Mar 2014 19:1…
D5
P17
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D1
V15