EFTA Document EFTA01351812
Subject: Re: Honda From: Jay Lipman < Date: Fri, 06 Sep 2013 17:44:26 -0400 To: Vahe Stepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Been waiting for ages on the 407 letter (Requested last week) - Wayne Geffen - Waiting for response
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Subject: Re: Honda From: Jay Lipman < Date: Fri, 06 Sep 2013 17:44:26 -0400 To: Vahe Stepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Been waiting for ages on the 407 letter (Requested last week) - Wayne Geffen - Waiting for response
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Subject: Re: Monday [I From: Vahe Stepanian Date: Sun, 08 Sep 2013 18:26:15 -0400 To: Jay Lipman < Classification: For internal use only Thanks for sending brosef. Let's review tmw. Vahe Stepanian Associate I Markets Coverage Group Deutsche Deutsche 345 Park New York Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 Original Message From: Jay Lipman Sent: 09/06/2013 05:44 PM EDT To: Vahe Stepanian Subject: Re: Monday [I] Classification: For inter
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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
345 Park Avenue - 26th Floor
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