Skip to main content
Skip to content
EFTA Document EFTA01465537EFTA Document EFTA01465540
Case File
sd-10-EFTA01465538Dept. of JusticeOther

EFTA Document EFTA01465538

Subject: Fw: Epstein Brokers e Account List 10.28.13 (I] From: Amanda Kirby Date: Tue, 29 Oct 2013 09:00:45 -0400 To: Paul Morris < Classification: For internal use only The list of accounts below. You'll see that there is a Non-ISDA and an ISDA Primary for both STC and SFLLC Best, Amanda Kirby (Embedded image moved to file: pic30690.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel Fax Email (Embedded image moved to file

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01465538
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: Epstein Brokers e Account List 10.28.13 (I] From: Amanda Kirby Date: Tue, 29 Oct 2013 09:00:45 -0400 To: Paul Morris < Classification: For internal use only The list of accounts below. You'll see that there is a Non-ISDA and an ISDA Primary for both STC and SFLLC Best, Amanda Kirby (Embedded image moved to file: pic30690.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel Fax Email (Embedded image moved to file

Download Original PDFSave PDF

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.
Subject: Fw: Epstein Brokers e Account List 10.28.13 (I] From: Amanda Kirby Date: Tue, 29 Oct 2013 09:00:45 -0400 To: Paul Morris < Classification: For internal use only The list of accounts below. You'll see that there is a Non-ISDA and an ISDA Primary for both STC and SFLLC Best, Amanda Kirby (Embedded image moved to file: pic30690.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel Fax Email (Embedded image moved to file: pic10799.gif) Forwarded by Amanda Kirby/db/dbcom on 10/29/2013 09:00 AM From: Tazia Smith/db/dbCOm Cc: Date: 10/28/2013 07:52 PM Subject: Epstein Brokerage Account List 10.28.13 [I] Classification: For internal use only Account List: N4G024968 - Jeffrey Epstein - The Haze Trust - J. Epstein Virgin Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Non-ISDA Related) - Southern Trust Company Inc. (ISDAPrimary) - Southern Trust Company Inc. (Secondary; FX) - Southern Trust Company Inc. (Secondary; Other OTC) - Southern Financial LLC (Non-ISDA Related) - Southern Financial LLC (ISDA Primary) - Southern Financial LLC (Secondary; FX) - Southern Financial LLC (Secondary Other OTC) EFTA01465538 (Embedded image moved to file: pic08306.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset S Wealth Management 345 Park Avenue, 26th Floor New Tel. Fax Mobile Email (Embedded image moved to file: pic27290.gif) EFTA01465539

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01465538?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351825

Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467771

Subject: Re: TOMS Capital - Onboardin Package [I] From: Amanda Kirby Date: Thu, 13 Mar 2014 15:57:02 -0400 To: Jay Lipman Cc: Paul Morris Tazia Smith Classification: For internal use only Thank you very much, Jay Kind regards, Amanda Kirby (Embedded image moved to file: pic12448.gif) Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic2

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465274

Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344118

From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351866

Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351230

Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.