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efta-01345112DOJ Data Set 10Other

EFTA01345112

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DOJ Data Set 10
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efta-01345112
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EFTA Disclosure
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 Date: 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 Date: 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 Date: 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

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