EFTA01846111
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EFTA Document EFTA01345072
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) -
EFTA02216136
EFTA Document EFTA01345074
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] Clas
EFTA Document EFTA01846136
EFTA Document EFTA01460713
Clients Thursday. April 10. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client Ultimate Beneficial Owner New Worth / AUM Estimated Relationship Manager Channel Annual Revenue Office KCP Investor Type TIER 1: Clients Currently Being Onboarded 17,600,000000 10,850,000 / Sullenly Trust Jeffrey Epstein 1.000000000 500,000 Paul Morris PB New York Tazia Smith Self-directed capital markels flow 2 Capstan Fund of Funds
EFTA01313930
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