Skip to main content
Skip to content
Case File
sd-10-EFTA01365794Dept. of JusticeOther

EFTA Document EFTA01365794

From: Sent: To: Subject: Attachments: bellaklein fbklein575@gmail.com] 3/3/2014 11:07:48 AM Vahe Stepanian Ivahe.stepanian@db.com) Fwd: JEE WT to AD SKMBT_C25314030310280.pdf; Untitled attachment 03547.htm Begin forwarded message: From: bellaklein <bklein575admail.com> Subject: JEE WT to AD Date: March 3, 2014 10:06:08 AM EST To: Amanda Kirby <amanda.kirby@db.com> Cc: Richard Kahn <richardkahn12acimail.com>, Darren Indyke <dkiesqa,aol.com> Please confirm receiving email as call back

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365794
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments: bellaklein fbklein575@gmail.com] 3/3/2014 11:07:48 AM Vahe Stepanian Ivahe.stepanian@db.com) Fwd: JEE WT to AD SKMBT_C25314030310280.pdf; Untitled attachment 03547.htm Begin forwarded message: From: bellaklein <bklein575admail.com> Subject: JEE WT to AD Date: March 3, 2014 10:06:08 AM EST To: Amanda Kirby <amanda.kirby@db.com> Cc: Richard Kahn <richardkahn12acimail.com>, Darren Indyke <dkiesqa,aol.com> Please confirm receiving email as call back

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: Sent: To: Subject: Attachments: bellaklein fbklein575@gmail.com] 3/3/2014 11:07:48 AM Vahe Stepanian Ivahe.stepanian@db.com) Fwd: JEE WT to AD SKMBT_C25314030310280.pdf; Untitled attachment 03547.htm Begin forwarded message: From: bellaklein <bklein575admail.com> Subject: JEE WT to AD Date: March 3, 2014 10:06:08 AM EST To: Amanda Kirby <amanda.kirby@db.com> Cc: Richard Kahn <richardkahn12acimail.com>, Darren Indyke <dkiesqa,aol.com> Please confirm receiving email as call back is not required. Thank you, Bella Begin forwarded message: From: kmbizhubahbrkassociates.com Subject: Message from KMBT_C253 Date: March 3, 2014 9:28:34 AM EST To: bklein575@qmail.com Reply-To: kmbizhubahbrkassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056912 CONFIDENTIAL SDNY_GM_00203096 EFTA01365794

Technical Artifacts (8)

View in Artifacts Browser

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

Domainaol.com
Domainbklein575admail.com
Domainkmbizhubahbrkassociates.com
Domainrichardkahn12acimail.com
Emailamanda.kirby@db.com
Emailbklein575@qmail.com
Emailfbklein575@gmail.com
Emailivahe.stepanian@db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01408045

Subject: RE: Jeepers transfer [C] [I] From: Stewart Oldfield Date: Tue, 05 Apr 2016 10:02:42 -0400 To: Paul Morris ‹ > Classification: For internal use only Do I have access? Someone can show me how to do it From: Paul Morris Sent: Tuesday, April 05, 2016 9:59 AM To: Vahe Stepanian Cc: Stewart Oldfield; Amanda Kirby Subject: RE: Jeepers transfer [C] Melinda is out today and back tomorrow, Amanda could you help today? Thanks Original Message From: Vahe Stepanian Sent: Tuesday, Apr

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455257

From: Paul Morris (paul.morris@db.com] Sent: 8/19/2014 11:44:14 AM To: Amanda Kirby f amanda.kirby@db.com); Aracely Sanchez laracely.sanchez@db.comi Subject: Re: DB WT to Stambaugh [C) Attachments: pic16288.gif; pic08012.gif Classification: Confidential Please be careful sending emails to clients without coordinating internally. Your email amanda to rich and darren created a lot of confusion. PLs cc your colleagues. Thanks Original Message From: Amanda Kirby Sent: 08/19/2014 1

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405184

Subject: Fw: JEE WT to AD [C] From: Vahe Stepanian Date: Mon, 03 Mar 2014 11:14:18 -0500 To: Aracely Sanchez Cc: Amanda Kirby Classification: Confidential Hi Aracely - please find attached per our conversation. Did the $4k go out on Friday? Forwarded by Vahe From: bellaklein < To: Vahe Date: 03/03/2014 11:07 AM Subject: Fwd: JEE WT to AD Begin forwarded message: From: bellaklein < Subject: JEE WT to AD Date: March 3, 2014 10:06:08 AM EST To: Amanda Kirby < Cc: Richard Kahn

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455254

From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

1p
Dept. of JusticeOtherUnknown

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

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435225

Subject: Re: JEE WT to AD From: bellaklein <a> Date: Mon, 03 Mar 2014 11:02:49 -0500 To: Amanda Kirby Cc: Richard Kahn Darren Indyke Vahe Stepanian Paul Morris Thank you On Mar 3, 2014, at 10:59 AM, Amanda Kirby a wrote: Classification: External Communication Hi Bella, Unfortunately my flight yesterday and today has been cancelled and I'm stuck in Nashville. I've copied Vahe on this and he can help. From: bellaklein [ Sent: 03/03/2014 10:06 AM EST To: Amanda Kirby Cc: Richard K

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.