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Subject: Epstein Accounts - Mar in Rate From: Tazia Smith < Date: Tue, 29 Oct 2013 16:02:07 -0400 To: George Hack > Cc: Paul Morris Amanda Kirby Vahe Stepanian < only Classification: For internal use
X) (Secondary; Other OTC) (Non-ISDA Related) (ISDA Primary) (Secondary; FX) (Secondary Other OTC) (Embedded image moved to file: pic28200.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 101
Subject: Epstein Accounts - Mar in Rate From: Tazia Smith < Date: Tue, 29 Oct 2013 16:02:07 -0400 To: George Hack > Cc: Paul Morris Amanda Kirby Vahe Stepanian < only Classification: For internal use George - Exception [I] Per our conversation, please ap
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; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] Wh
ntha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank
2 mentions1 same-page
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g; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] Wh
antha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank
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ternal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Please feel free to add on to the below. Thanks. Deering/Crosby:
er Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Ple
2 mentions1 same-page
Page ?Same page
; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_
ntha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank
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Mutual Connections (41)
Entities connected to both Tazia Smith and George Hack
Paul Morris
PERSON925 w/ Tazia·2 w/ George
VS
Vahe Stepanian
PERSON680 w/ Tazia·5 w/ George
AK
Amanda Kirby
PERSON345 w/ Tazia·2 w/ George
Martha Stewart
PERSON280 w/ Tazia·8 w/ George
Stewart Oldfield
PERSON240 w/ Tazia·7 w/ George
Deutsche Bank
ORGANIZATION198 w/ Tazia·2 w/ George
MG
Matt Glassman
PERSON187 w/ Tazia·4 w/ George
Deutsche Bank Securities Inc.
ORGANIZATION173 w/ Tazia·2 w/ George
Deutsche Bank Trust Company Americas
ORGANIZATION68 w/ Tazia·2 w/ George
JS
Joshua Shoshan
PERSON57 w/ Tazia·5 w/ George
Prince Andrew
PERSON47 w/ Tazia·5 w/ George
LB
Leon Black
PERSON40 w/ Tazia·2 w/ George
PB
Paul Bartilucci
PERSON19 w/ Tazia·6 w/ George
LF
Laura Farischon
PERSON20 w/ Tazia·5 w/ George
SP
Sam Petrucci
PERSON14 w/ Tazia·8 w/ George
CB
Charlie Burrows
PERSON17 w/ Tazia·5 w/ George
XA
Xavier Avila
PERSON14 w/ Tazia·5 w/ George
Alfredo Rodriguez
PERSON7 w/ Tazia·7 w/ George
MZ
Martin Zeman
PERSON10 w/ Tazia·4 w/ George
Account Planning
ORGANIZATION8 w/ Tazia·5 w/ George