Case File
efta-01345112DOJ Data Set 10OtherEFTA01345112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345112
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lisa D Hurd
Sent:
12/2/2013 4:01.45 PM
To:
Vahe Stepania
Subject:
Re: Fw: Epstein - Assets to transfer [CI
Attachments: pic07231.gif; pic31832.gif; pic22357.gif; pic31858.gif
Classification: Confidential
Vahe, so are you setting up the service center to receive or do you want me
to?
From:
Vahe Stepanian/db/dbcom
To:
Lisa D murd/db/dbcon408Americas,
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS
12/02/2013 03:48 PM
Subject:
Fw: Epstein - Assets to transfer [C]
classification: confidential
Per Janet @ JPm. Euroclear = 23859.
Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM
From:
vahe Stepanian/db/dbcom
To:
Lisa D murd/db/dbcome408Americas,
Cc:
Amanda Kirby/db/dbcomgOBAMERICAS
12/02/2013 03:41 PM
subject:
Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Lisa - do you need anything else to process?
Thanks,
vahe
Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM
From:
"Young, Janet E
To:
Vahe Stepanian/db/dbcom@D8Americas,
cc:
Amanda Kirby/db/dbcom@DimmERIcAs
Hurd/db/dbcom@D8Americas P8-Service1318
12/02/2013 03:40 PM
Subject:
RE: Fw: Epstein - Assets to transfer [c]
Lisa D
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031251
CONFIDENTIAL
SDNY_GM_00177435
EFTA01345112
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.