Case File
efta-01345117DOJ Data Set 10OtherEFTA01345117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
12/2/2013 4:12:24 PM
To:
Lisa D Hurd
Subject:
Re: Fw: Epstein - Assets to transfer [C)
Attachments: pic31981.gif; pic00244.gif; pic08037.gif; pic17650.gif; pic04188.gie pic32223.gif
Classification: Confidential
Lisa - I believe you have to do it as I do not have the entitlements.
Thank you,
Vahe
(Embedded image moved to file: pic31981.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax +
Mobil
Email
(Embedded image moved to file: pic00244.gif)
From:
Lisa D Hurd/db/dbcom
To:
vahe stepanian/db/dbcorreD8Americas,
12/02/2013 04:01 Pm
Subject:
Re: Fw: Epstein - Assets to transfer [C]
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 Hurd/db/dbcom@D8Americas,
Cc:
Amanda Kirby/db/dbcomelDBAMERICAS
12/02/2013 03:48 PM
subject:
Fw: Epstein - Assets to transfer [c]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031261
CONFIDENTIAL
SDNY_GM_00177445
EFTA01345117
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