EFTA Document EFTA01344224
From: Jeanne Brennan Sent: 6/18/2014 8:44:13 AM To: Vahe Stepanian CC: Amanda Kirby Subject RE: Wire Received IC] Thank you Vahe. From: Vahe Stepanian imailto Sent: Wednesday, June 18, 2014 8:27 AM To: Cc: Amanda Kirby Subject: Wire Received [C] Classification: Confidential Good Morning Rich / Jeanne- We received a wire for the amount of 555,637.31 from JPM into the Jeepers brokerage acct. Please let me know if you have any questions. Thank you, Vahe Vahe Stepanian Associat
Summary
From: Jeanne Brennan Sent: 6/18/2014 8:44:13 AM To: Vahe Stepanian CC: Amanda Kirby Subject RE: Wire Received IC] Thank you Vahe. From: Vahe Stepanian imailto Sent: Wednesday, June 18, 2014 8:27 AM To: Cc: Amanda Kirby Subject: Wire Received [C] Classification: Confidential Good Morning Rich / Jeanne- We received a wire for the amount of 555,637.31 from JPM into the Jeepers brokerage acct. Please let me know if you have any questions. Thank you, Vahe Vahe Stepanian Associat
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire ReceivedRelated Documents (6)
III!IIIII
DOJ EFTA Data Set 10 document EFTA01283154
EFTA Document EFTA01444965
N4G-023804 N4G-025098 N4G-025106 N4G-025114 N4G-023812 N4G-024968 N4G-024950 N4G-024935 N4G-025403 N4G-025080 N4G-026161 r Illllllllllllllllllll ATTY For internal use only EFTA01444965 N4G023804, N4G025098, N4G025106, N4G025114, N4G023812 FOR INTERNAL OFFICE USE ONLY: y Applicable Account No(s). N4G024968, N4G024950, N4G024935, N4G025403, N46025080, N4G026161 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or R
a .3 eia.
DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
N4G-023804
DOJ EFTA Data Set 10 document EFTA01282402
EFTA Document EFTA01431285
FOR INTERNAL OFFICE USE Applicable Account No(5) AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI 77J/S Authorization/Power of Attorney constitutes a non-durable limited power of attorney, designed to give a person or persons designated by you either fl ) limited authority over your Accountfs) or (2) full authority over your Accountfs) as set forth below. NOTE; UNDER NEW YORK LAW, THE FOLLOWING DISCLOSURE IS R
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.