EFTA Document EFTA01361401
DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Amanda Kirby To: vahe stepanian Date: 05/22/2014 12:10 PM Subject: Fw: Address Changes [I] Jay Lipman Classification: For internal use only Has this address issue been addressed? Could you run a quick check to make sure all the accounts have the correct address below? I'll do the same on my side. Kind regards, Amanda Kirby (Embedded image moved to file:
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DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Amanda Kirby To: vahe stepanian Date: 05/22/2014 12:10 PM Subject: Fw: Address Changes [I] Jay Lipman Classification: For internal use only Has this address issue been addressed? Could you run a quick check to make sure all the accounts have the correct address below? I'll do the same on my side. Kind regards, Amanda Kirby (Embedded image moved to file:
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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
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Subject: Re: Fw: Address Changes [I] From: Jay Lipman <• > Date: Thu, 22 May 2014 12:26:56 -0400 To: Amanda Kirby <• > Cc: Vahe Stepanian < Classification: For internal use only Hi Amanda, This issue has been addressed and account is now showing the correct address. The screenshot below shows the addresses on all the Epstein accounts. Please let us know if there's anything else you need. Cheers (Embedded image moved to file: pic05842.gif) Kind Regards, Jay Lipman (Embedded image mov
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
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vahe -- the foundation. I'm thinking you're going to have to call like we did last time. Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby on 03/11/2014 04:59 PM From: Richard Kahn To: Amanda Kirby Cc: Darren Indyke Jeanne Brennan S>
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DOJ EFTA Data Set 10 document EFTA01282802
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