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efta-01351866DOJ Data Set 10Other

EFTA01351866

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efta-01351866
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EFTA Disclosure
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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/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: EFTA01351866 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Great job team!! I'll send an to Jeanne/Harry and let them know too Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email {Inactive hide details for Vahe Stepanian---09/27/2013 10:20:38 AM--- Classification: For internal use only Amanda- Per our conve}Vahe Stepanian---09/27/2013 10:20:38 AM---Classification: For internal use only Amanda- Per our conversation, we have received —$39mm cash and From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: EFTA01351867 Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Amanda- Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. (212) 454-1539 Fax (64 - Mobile Email {Inactive hide details for Amanda Kirby---09/27/2013 10:08:11 AM--- Classification: For internal use only Thanks Tazia. Just reac}Amanda Kirby---09/27/2013 10:08:11 AM---Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC acc EFTA01351868 From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I] 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 Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email EFTA01351869 {Inactive hide details for Tazia Smith---09/27/2013 09:58:35 AM--- Classification: For internal use only Good Morning Paul - Yes,}Tazia Smith---09/27/2013 09:58:35 AM---Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communica From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 EFTA01351870 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email {Inactive hide details for Paul Morris---09/27/2013 09:38:41 AM--- Classification: For internal use only Hi, they need to go out}Paul Morris---09/27/2013 09:38:41 AM---Classification: For internal use only Hi, they need to go out to darren indyke From: Paul Morris/db/dbcom@DBAMERICAS To: Amanda Kirby/db/dbcom@DBAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I] Classification: For internal use only Hi, they need to go out to darren indyke EFTA01351871

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 (646) 257-3131
FaxFax +1(646)863-9836
Phone(212) 454-1539
Phone+1 (212) 454-2889
Phone+1 (646) 257-3131
Phone+1 (917) 327-4107
Phone+1(212)454-6439
Phone+1(646)863-9836

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01459774

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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EFTA Document EFTA01474808

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01357938

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EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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