⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01457747: Haley Stevens and Stevens (DS10)
CorrespondenceDate unavailableEFTA014577472 keyword hits
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excerpts
Email exchange between Paul Morris and Todd Stevens dated June 30, 2015, regarding Southern Financial and CB&S FX feedback. The document is marked confidential and is incomplete.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
From:
Paul Morris
[
Sent:
6/30/2015 2:38:20 PM
To:
Todd **Stevens**
Subject:
RE: southern financial - CB&S FX feedback [C]
Classification: Confidential
Yes
Excerpt 2
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Todd **Stevens**
Sent: Tuesday, June 30, 2015 2:30 PM
To: Paul Morris
Subject: FW: southern
Excerpt 3
From: Daniel Sabba
Sent: Tuesday, June 30, 2015 2:21 PM
To: Todd **Stevens**
Subject: southern financial - CB&S FX feedback [C]
Classification: Confidential
📄 Original Document
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