EFTA Document EFTA01345073
Classification: For internal use only Jay, Hope you've enjoyed holding down the fort while I've been on my MTA ;) To help us get organized next week, can you please prepare a short list of the following: 1) Pending new accts. - include dates db ppwk was sent out, received, etc. Include accts on list for which banking teams have sent org docs but no db ppwk has been sent (ie. Amanda Kirby's emails) 2) Pls. quickly run through my 'while I'm gone' list. Probably too late at this point to a
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Classification: For internal use only Jay, Hope you've enjoyed holding down the fort while I've been on my MTA ;) To help us get organized next week, can you please prepare a short list of the following: 1) Pending new accts. - include dates db ppwk was sent out, received, etc. Include accts on list for which banking teams have sent org docs but no db ppwk has been sent (ie. Amanda Kirby's emails) 2) Pls. quickly run through my 'while I'm gone' list. Probably too late at this point to a
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To ensure a rom t res onse, lease direct our re I to our team: From: Vahe Stepanian [ Sent: Monday, Decembeilliglill To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] 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. 1PM Southern Financial, LLC Wxxxx0003 - Assets to be transferred to Pershing LLC A/C # N4G- xxx804 — Southe
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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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From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill 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 inter
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Classification: For internal use only El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM BSO approved Zbynek Kozelsky Re: BSO E: -- Original Me
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