Skip to main content
Skip to content
Case File
sd-10-EFTA01358103Dept. of JusticeOther

EFTA Document EFTA01358103

From: Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart Oldfield Subject: RE: Follow up (CI Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI - JE will have full power Vahe - I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358103
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart Oldfield Subject: RE: Follow up (CI Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI - JE will have full power Vahe - I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby

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.
From: Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart Oldfield Subject: RE: Follow up (CI Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI - JE will have full power Vahe - I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby Cc: 'jeevacation@gmail.com' Subject: Re: Follow up Full power From: Amanda Kirby Sent: Thursday, April 09, 2015 02:17 PM To: Brad Wechsler Subject: Follow up Brad, ; Ariane Dwyer As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd rates attractive for excess cash and current rate environment. Since Leon already has bank accounts opened I've attached those rates for reference. Deutsche Bank AG Preferred CD Client Rates (Not FDIC Insured) As of April 9. 2015 Tenor Interest Rate Annual Percentage Yield 1-month 0.19% 0.19% 3-month 0.26% 0.26% 6-month 0.40% 0.40% 24-month 1.16% 1.15% Deutsche Bank AG Preferred CD Promotional Client Rates (Not FDIC Insured) March 09-June 12, 2015 Tenor Interest Rate Annual Percentage Yield 7month 0.55% 12-month 0.90% 0.90% 055 18-month 1.05% 1.06% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045486 CONFIDENTIAL SDNY_GM_00191670 EFTA01358103

Technical Artifacts (2)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01400667

Subject: FW: Follow up From: Amanda Kirby ‹ > Date: Fri, 10 Apr 2015 15:38:27 -0400 To: Paul Morris Cc: Stewart Oldfield Vahe Stepanian Daniel Sabba Ariane Dwyer FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto: Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby Cc: 'jeevacation@gmail.com' Subject: Re: Follow up Full power From: Amanda Kirby [mailto: Sent: Thursday, April 09, 2015 02:17 PM To: Brad Wechsler Subject:

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401493

Subject: RE: Follow up [C] From: Vahe Stepanian Date: Fri, 10 Apr 2015 15:48:26 -0400 To: Amanda Kirby Cc: Stewart Oldfield Daniel Sabba Ariane Dwyer Paul Morris Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto:

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357619

From: Amanda Kirby Sent: 4/10/2015 3:38:27 PM To: Paul Morris CC: Stewart 0ldfield Subject: FW: Follow up FYI — JE will have full power ; Ariane Dwyer Vahe — I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, To: Am n Kir Cc: Subject: Re: Follow up Full power From: Amanda Kirby [mailto Sent: Thursday, April 09, 20 : To: Brad Wechsler Subject: Follow up Brad, • Vahe St anian Daniel Sabba As a follow up to our conversation I wanted to

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360907

From: Paul MorriliMIMI Sent: 2/20/2015 3:21:28 PM To: Kevin Quinn CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 11] Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [I] Classification: For internal use only

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352193

Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I h

1p
OtherUnknown

Date:

DOJ EFTA Data Set 10 document EFTA01345555

1p

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.