EFTA Document EFTA01344066
From: Lisa O Hurd Sent: 10/1.4/2013 6:32:18 PM To: Vahe Stepanian CC: Amanda Kirby Subject: N4G024935 Partial Reclaim [II Attachments: pic00433.gif; pic29616.gif Classification: For internal use only RE: )eepers JPM duped a residual on 10/7/2013 in the amount of $5173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image moved to file: pic00433.gif) Lisa D Hurd ACATS Deutsche Bank securities Inc. Private wealth
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From: Lisa O Hurd Sent: 10/1.4/2013 6:32:18 PM To: Vahe Stepanian CC: Amanda Kirby Subject: N4G024935 Partial Reclaim [II Attachments: pic00433.gif; pic29616.gif Classification: For internal use only RE: )eepers JPM duped a residual on 10/7/2013 in the amount of $5173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image moved to file: pic00433.gif) Lisa D Hurd ACATS Deutsche Bank securities Inc. Private wealth
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Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved
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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU
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Deutsche Bank AG Fa Sales Inquirles Contact Daniel Sabba t, For questions relating to Mis statement contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Mark Whyman (Email) Hm./ Clientseryices (Email) Gedeon Pinedo (Email) >Amanda Kirby (Email) Paul Morns (Email) Vahe Stepanian (Email) Daniel Sabba (Email) Ariane Dwyer (Email) 19Aug 2015 Page 1 Of 3 FXRaWK USD/EUR = 9063717937 Note:-All Values are shown from the DB
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