Skip to main content
Skip to content
EFTA Document EFTA01466528EFTA Document EFTA01466531
Case File
efta-efta01466529DOJ Data Set 10Correspondence

EFTA Document EFTA01466529

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01466529
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: JE Cash Balances I From: Amanda Kirby < Date: Mon, 06 Jan 2014 17:13:10 -0500 To: Paul Morris Classification: For internal use only Cash balance total for Brokerage. Disregard my previous email: $124MM Best, Amanda Kirby (Embedded image moved to file: pic26524.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 1 154-0004 Tel. Fax Email (Embedded image moved to file: pic29385.gif) Forwarded by Amanda Kirby/db/dbcom on 01/06/2014 05:11 PM From: Vahe Stepanian To: Amanda Kirby Cc: Date: 01/06/2014 05:10 PM Subject: JE Cash Balances [I] Classification: For internal use only Amanda, EFTA01466529 Please find approx. cash balances below: Jeepers (x935) = $44.14mm SFLLC (x804) = $18.29mm SFLLC (x161) = $63m STC (x812) = $1.69mm Haze (x943) = $7.58mm Thank you, Vahe (Embedded image moved to file: pic15425.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y•rk NY 1i1 4-'004 Tel. Fax Mobi e Email EFTA01466530

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.