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efta-efta01478556DOJ Data Set 10CorrespondenceEFTA Document EFTA01478556
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DOJ Data Set 10
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efta-efta01478556
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Subject: Fw: Epstein Transfer [I]
From: Caroline Kitidis <caroline.kitidis@db.com>
Date: Mon, 14 Oc
To: Chip Packard
Haig Ariyan
Classification: For internal use only
Moving this one along, 100mm in house...
Original Message
From: Amanda Kirby
Sent: 10/14/2013 12:37 PM EDT
To: Vahe Stepanian
Cc: Paul Morris; Tazia Smith; Caroline Kitidis
Subject: Re: Epstein Transfer [I]
Classification: For internal use only
That's fantastic, Vahe. Thanks for the update. I11 call you in the morning
Original Message
From: Vahe Stepanian
Sent: 10/14/2013 12:06 PM EDT
To: Amanda Kirby
Cc: Paul Morris; Tazia Smith; Caroline Kitidis
Subject: Epstein Transfer [I]
Classification: For internal use only
Good Afternoon Amanda,
Hope you're enjoying your day away from the office. Just confirming that -
$45mm in assets was transferred into the Southern Financial a/c on Friday
afternoon.
The attached spreadsheet provides details about the positions that came into
the account.
Per my notes, we currently have -$103mm in-house for Jeffrey Epstein. Please
give me a call in the morning to confirm and discuss outstanding ACATs.
Thank you,
Vahe
(Embedded image moved to file: pic29522.gif)
Vahe Stepanian
Associate I Markets Coverage Group
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
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EFTA01478556
[attachment "SF Asset Breakdown a.o. 10.14.13.xlsx" deleted by Amanda
Kirby/db/dbcom]
EFTA01478557
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