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Epstein Transfer Ill (Vahe Stepanian, 10/14/2013)
Title Matchefta-efta01450168
Case Filesd-10-EFTA01450168Dept. of JusticeEpstein Transfer Ill (Vahe Stepanian, 10/14/2013)
October 14, 20131p
Case File
sd-10-EFTA01450168Dept. of JusticeEpstein Transfer Ill (Vahe Stepanian, 10/14/2013)
Email
From: Vahe Stepanian Sent: 10/14/2013 12:06:37 PM To: Amanda Kirb CC: Paul Morris Subject: Epstein Transfer Ill Attachments: pic14705.gif; SF Asset Breakdown a.o. 10.14.13.xlsx Classification: For internal use only Good Afternoon Amanda, Caroline Kitidis Hope you're enjoying your day away from the office. Just confirming that $45mm in assets was transferred into the Southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that cam
Date
October 14, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450168
Pages
1
Persons
0
Integrity
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