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efta-efta01459997DOJ Data Set 10CorrespondenceEFTA Document EFTA01459997
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DOJ Data Set 10
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efta-efta01459997
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Armen Brash
Director
Petnient-tagefoint
From: Paul Morris
Sent: Tuesday, April 05, 2016 10:04 AM
To: Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy; Armen Brash
Subject: RE: Jeepers transfer [C]
Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated
Original Message
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time
To: Stewart Oldfield; Paul Morris
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Stew.
Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account xxxxx3002. Can you
please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA
on our end?
Thank you,
Vahe
From: Stewart Oldfield
Sent: Tuesday, April 05, 2016 9:30 AM
To: Vahe Stepanian; Paul Morris
Cc: Melinda Roy
Subject: Re: Jeepers transfer [C]
Classification: Confidential
Melinda can help with this one. Thanks
Stewart Oldfield, CFA, CAIA
Director
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 120831
CONFIDENTIAL
SDNY_GM_00267015
EFTA01459997
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Wire Ref
wire withoutRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
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DOJ Data Set 10OtherUnknown
EFTA01369996
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DOJ Data Set 10OtherUnknown
EFTA01402702
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