Skip to main content
Skip to content
Case File
sd-10-EFTA01351866Dept. of JusticeOther

EFTA Document EFTA01351866

Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351866
Pages
6
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: EFTA01351866 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Great job team!! I'll send an to Jeanne/Harry and let them know too Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email {Inactive hide details for Vahe Stepanian---09/27/2013 10:20:38 AM--- Classification: For internal use only Amanda- Per our conve}Vahe Stepanian---09/27/2013 10:20:38 AM---Classification: For internal use only Amanda- Per our conversation, we have received —$39mm cash and From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: EFTA01351867 Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Amanda- Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. (212) 454-1539 Fax (64 - Mobile Email {Inactive hide details for Amanda Kirby---09/27/2013 10:08:11 AM--- Classification: For internal use only Thanks Tazia. Just reac}Amanda Kirby---09/27/2013 10:08:11 AM---Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC acc EFTA01351868 From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email EFTA01351869 {Inactive hide details for Tazia Smith---09/27/2013 09:58:35 AM--- Classification: For internal use only Good Morning Paul - Yes,}Tazia Smith---09/27/2013 09:58:35 AM---Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communica From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 EFTA01351870 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email {Inactive hide details for Paul Morris---09/27/2013 09:38:41 AM--- Classification: For internal use only Hi, they need to go out}Paul Morris---09/27/2013 09:38:41 AM---Classification: For internal use only Hi, they need to go out to darren indyke From: Paul Morris/db/dbcom@DBAMERICAS To: Amanda Kirby/db/dbcom@DBAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I] Classification: For internal use only Hi, they need to go out to darren indyke EFTA01351871

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 (646) 257-3131
FaxFax +1(646)863-9836
Phone(212) 454-1539
Phone+1 (212) 454-2889
Phone+1 (646) 257-3131
Phone+1 (917) 327-4107
Phone+1(212)454-6439
Phone+1(646)863-9836

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01351866?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351872

Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Thu 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein (I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350713

Subject: RE: ISDAs for epstein From: Jeanne Brennan •ffi Date: Fri, 27 Sep 2013 10:29:37 -0400 To: Amanda Kirby Amanda, Can you get Harry and myself set up so we can get on line ASAP. Please let me Thanks Jeanne know if there is anything to do on our end. From: Amanda Kirby [mailto: Sent: Frida , Se tember 27, 2013 10:23 AM To: Subject: Fw: ISDAs for epstein Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351825

Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350709

Subject: Fw: ISDAs for epstein From: Amanda Kirby ‹ > Date: Fri, 27 Se 2013 10:23:14 -0400 To: Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you know when the others get here, as well Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 09/27/2013 10:22 AM From: Vahe Ste

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351877

Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbco

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351230

Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.