Case File
efta-01351075DOJ Data Set 10OtherEFTA01351075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351075
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Hyperion Air I
From: Vahe Stepanian
Date: Mon, 03 Mar 2014 07:50:00 -0500
To: Amanda Kirby ‹
>
Classification: For internal use only
Hi - hope the wknd was great. Apparently the wire was sent on 2/25.
Lets chat when you're in.
Thank you,
Vahe
From:
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db
02/28/2014 07:07 PM
Subject:
Re: Hyperion Air [I]
Classification: For internal use only
Thanks Vahe. Was it sent today? Will call monday
Original Message
From: Vahe Stepanian
Sent: 02/28/2014 05:16 PM EST
To: Amanda Kirby
Subject: Hyperion Air [I]
Classification: For internal use only
Hi Amanda -
Give me a call Monday AM. JPM called and mentioned that they sent a wire to
the above listed checking acct. (ending x432) and Rich claims it is not yet in
that account.
Janet (@ JPM) said that shes sent wires there before and is surprised it
hasn't yet been posted.
Her contact info:
If she's out on Monday b/c of storm, you can speak to Gina about it.
EFTA01351075
Regardless, lets chat before you do.
Hope Nashville is awesome :)
Thank you,
Vahe
(Embedded image moved to file: pic32525.gif)
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche
Deutsche
345 Park
New York
Tel.
Fax
Mobile
Email
Bank Securities Inc.
Asset & Wealth Management
Avenue - 26th Floor
NY 10154-0004
EFTA01351076
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.