Case File
efta-01345085DOJ Data Set 10OtherEFTA01345085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345085
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Vahe Stepania
9/16/2013 4:01:
Kevin Quinnl
i
Fw: Epstein Account Summary [I]
leepers ACAT 9.16.13.pdf; Haze ACAT 9.16.13.pdf; SIC ACAT 9.16.13.pdf; Southern Financial ACAT 9.16.13.pdf;
pic18197.gif; pic11831.gif; pic18278.gif; pic01223.gif; pic05061.gif
Classification: For internal use only
FYI-
(See attached file: Jeepers ACAT 9.16.13.pdf)(See attached file: Haze ACAT
9.16.13.pdf)(See attached file: STC ACAT 9.16.13.pdf)(See attached file:
Southern Financial ACAT 9.16.13.pdf)
Forwarded by Vahe Stepanian/db/dbcom on 09/16/2013 04:01 PM
From:
To:
Cc:
subject:
Vahe Stepanian/db/dbcom
Amanda Kirby/db/dbcomODBAMERICAs,
Kevin Quinn/db/dbcom@DBAmericas, Paul Morris/db/dbconODBAmericas
09/16/2013 01:01 PM
Re: Epstein Account Summary [I]
Classification: For internal use only
ok, thanks for letting us know. Glad to hear he is on board with segregating
the assets that cannot be transferred.
Kevin will touch base with you this afternoon about relevant follow-ups.
Thank you,
vahe
(Embedded image moved to file: pic18197.gif)
Vahe Stepanian
Associate I Markets Coverage Group
Deutsche Sank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
From:
To:
Cc:
Subject:
Amanda Kirby/db/dbcom
Vahe Stepanian/db/dbcomOD8Americas,
Kevin cluinn/db/dbcomOD8AmERIcAs,
09/16/2013 12:08 PM
Re: Epstein Account Summary [I]
Paul morris/db/dbcomOommERIcAs,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031196
CONFIDENTIAL
SDNY_GM_00177380
EFTA01345085
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