RW10081851 Daily Deposit Report 20131218 (PBW/WM/MIS ETL/PBW 15116, 12/18/2013)Re: southern trust III (Vahe Stepanian, 12/18/2013)
1 duplicate copy in the archive
southern trust [II (Paul Morris, 12/18/2013)
Title Matchefta-efta01450597
Case Filesd-10-EFTA01450597Dept. of Justicesouthern trust [II (Paul Morris, 12/18/2013)
December 18, 20131p
Case File
sd-10-EFTA01450597Dept. of Justicesouthern trust [II (Paul Morris, 12/18/2013)
Email
From: Paul Morris Sent: 12/18/2013 9:58:58 AM To: Vahe Stepanian Subject: southern trust [II Classification: For internal use only did u see the 10 million wire? might want to check in with harry today, aracely is out Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106333 CONFIDENTIAL SDNY_GM_00252517 EFTA01450597
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450597
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.