Case File
efta-01345074DOJ Data Set 10OtherEFTA01345074
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DOJ Data Set 10
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efta-01345074
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From
Sent:
To:
Subject:
Attachments:
Vahe Stepanian
9/8/2013 6.
Jay Lipman
Re: Monday [II
pic18716.gif; pic19718.gif
Classification: For internal use only
Thanks for sending brosef. Let's review tmw.
Vahe Stepanian
Associate I Markets Coverage Group
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
34S Park Avenue - 26th Floor
New York. NY 10154
Original Message
From: Jay Lipman
Sent: 09/06/2013 05:44 PM EDT
To: vahe stepanian
subject: Re: Monday (i]
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) 3eepers
-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.
Wolfson - 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 3-Epstein Noon meeting.
KKR - Input information in KKR application dots
NAO's.
Kind Regards,
Jay Lipman
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031174
CONFIDENTIAL
SDNY_GM_00177358
EFTA01345074
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