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DOJ EFTA Data Set 10 document EFTA01345085

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DOJ EFTA Data Set 10 document EFTA01345085

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EFTA Disclosure
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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: Date: 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: Date: 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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01449485

Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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OtherUnknown

Sent: 05/08/2014 12:11 PM EDT

DOJ EFTA Data Set 10 document EFTA01345559

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01450361

From: Paul Morris Sent: 10/26/2013 4:59:42 PM To: Amanda Kirby I Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic03910.gif Classification: For internal use only we need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For intern

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468983

Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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