Case File
efta-01345072DOJ Data Set 10OtherEFTA01345072
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345072
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jay Lipman
Sent:
9/6/2013 5:44:26 PM
To:
Vahe Stepanian
Subject:
Re: Monday II]
Attachments: pic02044.gif; pic07119.gif
Classification: For internal use only
1) Pending new accts.
-Epstein Accounts: (Needed in the next 2 weeks)
-1)Personal brokerage
- 2) southern Fin mirror account
-3) Southern Trust mirror account
- 4) Haze
-5) Jeepers
-6) 3E virgin Islands Foundation
-7) ACATS for mirror accounts
- Liu - Been waiting for ages on the 407 letter (Requested last week)
- Wayne Geffen - waiting for response from 3PM regarding the DVP details.
(Requested 9/4)
- Vorobeychik IRA's - waiting on client info from Brandon - requested 2 weeks
ago.
2) Pls. quickly run through my 'while I'm gone' list.
wblfson - Still haven't heard from Alfred regarding POA.
Payal- MF Distributions requested in pershing, still processing. Waited for
further dividend which didn't come, so processed.
3) Pls. prepare a prioritized to-do list for us for Monday. Its going to take
me a while to dig through emails- the list would help me hit the ground
running.
southern FIN/ Trust AcATs for 7-Epstein Noon meeting.
KKR - Input information in KKR application docs
NA0's.
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic02044.gif)
Jay Lipman
Analyst I markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New
Tel
Fax
Ema
(Embedded image moved to file: pic07119.gif)
From:
Vahe Stepanian/db/dbcom@DBAMERICAS
TO:
"Jay Lipman"
09/05/2013 11:30 AM
Subject:
Monday [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031170
CONFIDENTIAL
SDNY_GM_00177354
EFTA01345072
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