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Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For interna
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: Fo
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Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) From: Troy-D Williams <[email protected]> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Pa
liams/db/dbcom@DBAmericas, Paul Morris, Kevin Quinn/db/dbcom@DBAMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship
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Subject: Re: KCP Onboardin - Southern Financial/Southern Trust (Epstein) (I) From: Paul Morris < Date: Thu, 19 Sep 2013 07:22:15 -0400 To: Tazia Smith < Classification: For internal use only Later this am is good, th
om: Troy-D Williams/db/dbcom To: Tazia Smith/ Cc- Caroline Kitidis/ , Kevin Quinn/ , Paul Morris;/- Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsch
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Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for y
Troy-D Williams/db/ To: Tazia Smith/db/ Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/ Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsch
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and KCP Onboarding - Southern Financial/Southern Trust
Paul Morris
PERSON4,034 w/ Jeffrey·4 w/ KCP
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·4 w/ KCP
VS
Vahe Stepanian
PERSON1,276 w/ Jeffrey·4 w/ KCP
AM
Amanda
PERSON1,174 w/ Jeffrey·4 w/ KCP
AK
Amanda Kirby
PERSON999 w/ Jeffrey·3 w/ KCP
Tazia Smith
PERSON980 w/ Jeffrey·4 w/ KCP
Deutsche Bank Private Bank
ORGANIZATION566 w/ Jeffrey·4 w/ KCP
CK
Caroline Kitidis
PERSON235 w/ Jeffrey·2 w/ KCP
CI
Cindy
PERSON82 w/ Jeffrey·4 w/ KCP
KQ
Kevin Quinn
PERSON25 w/ Jeffrey·3 w/ KCP
Grassie
ORGANIZATION5 w/ Jeffrey·4 w/ KCP
Troy - Southern Financial/Southern Trust
ORGANIZATION4 w/ Jeffrey·4 w/ KCP