Skip to main content
Skip to content
Case File
sd-10-EFTA01449548Dept. of JusticeOther

EFTA Document EFTA01449548

From: Amanda Kirby Sent: 9/19/2013 3:44:20 PM To: Kevin Quinn CC: Vahe Stepanian ; Tazia Smith I; Paul Morris Subject: Fw: ACAT statements II) Attachments: pic08645.gif; pic19930.gif; pic30012.gif; pic00359.gif; SFLLC W91850003 Aug 2013.pdf; STC Aug 2013.pdf; Jeepers Aug 2013.pdf; SFLLC Aug 2013.pdf; SFLLC 478137727 Aug 2013.pdf; STC Aug 2013.pdf classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic0864S.gif) Amanda Kirby Associat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449548
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 9/19/2013 3:44:20 PM To: Kevin Quinn CC: Vahe Stepanian ; Tazia Smith I; Paul Morris Subject: Fw: ACAT statements II) Attachments: pic08645.gif; pic19930.gif; pic30012.gif; pic00359.gif; SFLLC W91850003 Aug 2013.pdf; STC Aug 2013.pdf; Jeepers Aug 2013.pdf; SFLLC Aug 2013.pdf; SFLLC 478137727 Aug 2013.pdf; STC Aug 2013.pdf classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic0864S.gif) Amanda Kirby Associat

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: Amanda Kirby Sent: 9/19/2013 3:44:20 PM To: Kevin Quinn CC: Vahe Stepanian ; Tazia Smith I; Paul Morris Subject: Fw: ACAT statements II) Attachments: pic08645.gif; pic19930.gif; pic30012.gif; pic00359.gif; SFLLC W91850003 Aug 2013.pdf; STC Aug 2013.pdf; Jeepers Aug 2013.pdf; SFLLC Aug 2013.pdf; SFLLC 478137727 Aug 2013.pdf; STC Aug 2013.pdf classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic0864S.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic19930.gif) Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:44 PM From: "Jeanne Brennan" <jabwcpa@gmail.com> To: Amanda Kirby/db/dbcom@oBAMERICAS, cc: "'Darren /ndykes" "'Harry Beller." Date: 09/19/2013 02:36 PM Subject: RE: ACAT statements Amanda, As requested Au ust statements for the ACT accounts: SFLLC - ( included as some positions will be transferred to prior to ACT) and SFLLC 478137727 STC - STC - Jeepers - Haze to follow. Jeanne From: Amanda Kirby [mailto To: .com; Sent: Nednesda September 18 Subject: ACAT Classification: Public 2013 4:31 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104998 CONFIDENTIAL SDNY_GM_00251182 EFTA01449548

Technical Artifacts (2)

View in Artifacts Browser

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

Emailjabwcpa@gmail.com
Phone8137727

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464699

Subject: Fw: ACAT statements (I) From: Amanda Kirby < Date: Thu, 19 Sep 2013 15:44:20 -0400 To: Kevin Quinn < Cc: Vahe Stepanian < Tazia Smith < Paul Morris < Classification: For internal use only FYI Best, Amanda Kirby >, (Embedded image moved to file: pic08645.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19930.gif) Forwarded by Amanda Kirby/db/dbc

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449517

From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to fil

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344678

From: Amanda Kirby Sent: 1/8/2014 11:35:52 AM To: Paul Morris Tazia Smith Subject: Fw: Remaining positions at 1PM (II Attachments: pic32182.gif; pic17678.gif; SKMBT_C25314010812100.pdf Classification: For internal use only see attached in preparation for Friday's meeting Best, Amanda Kirby (Embedded image moved to file: pic32182.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Tel. Fax Email (Embedded image moved to file: pic17678.gif) Forwarded by Amanda

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351859

Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344534

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p

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.