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efta-02579494DOJ Data Set 11Other

EFTA02579494

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DOJ Data Set 11
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efta-02579494
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, January 24, 2014 3:34 PM To: Vahe Stepanian Subject: Re: CAD Trade Premium [C] standing instructions or a balance kept there whatever =asier On Fri, Jan 24, 2014 at 10:56 AM, Vahe Stepanian «= href="mailto target=' blank" wrote: Classification: Co=fidential Jeffrey, Following up conversations with both Harry and Darren (CC'ed). Attached is a letter of authorization (LOA) for your signature to wire USD to DB London to cover the premium on last week's CAD trade. The reason for the LOA: For FX (and many other OTC trades), DB AG London will be your counterpar=y. So, when there is premium paid, that money needs to go from your DB NY account to DB AG London. (a) We can set up standing instructions: A standing LOA from your DB NY account to DB London can be set up. We can make these instructions require your (or Harry/Jeanne's) verbal con=irmation before any money moves (this can be done upon trade). This will avoid an LOA needing to be signed for every trade. You (or Harry) will still need to sign OTC confirms (standard). Or (b) You (or Harry/Jeanne) can sign an LOA for each relevant trade Please let us know which you prefer. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor EFTA_R1_01754260 EFTA02579494 New York, NY 10154.0004 Tel. <tel Fax <tel: Mobile Email This communication may contain confidential and/=r privileged information. If you are not the intended recipient (or have received this communication<=r> in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the<=r> material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. The information contained in this commun=cation is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epstein Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01754261 EFTA02579495

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Emailjeevacation@gmail.com
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