Case File
efta-01358103DOJ Data Set 10OtherEFTA01358103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358103
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:
4/10/2015 3:48:26 PM
To:
Amanda Kirby
CC:
Stewart Oldfield
Subject:
RE: Follow up (CI
Classification: Confidential
Sounds great, thank you.
From: Amanda Kirby
Sent: Friday, April 10, 2015 3:38 PM
To: Paul Morris
Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer
Subject: FW: Follow up
FYI - JE will have full power
Vahe - I'll work on a conference call for Monday
From: Brad Wechsler
Sent: Friday, April 10, 2015 3:29 PM
To: Amanda Kirby
Cc: '[email protected]'
Subject: Re: Follow up
Full power
From: Amanda Kirby
Sent: Thursday, April 09, 2015 02:17 PM
To: Brad Wechsler
Subject: Follow up
Brad,
; Ariane Dwyer
As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA
Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted
to make sure this was clarified before you speak with Leon and Jeffrey tomorrow.
Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd
rates attractive for excess cash and current rate environment. Since Leon already has bank accounts opened I've attached those
rates for reference.
Deutsche Bank AG Preferred CD Client Rates (Not FDIC Insured) As of April 9. 2015
Tenor
Interest Rate
Annual Percentage Yield
1-month
0.19%
0.19%
3-month
0.26%
0.26%
6-month
0.40%
0.40%
24-month
1.16%
1.15%
Deutsche Bank AG Preferred CD Promotional Client Rates (Not FDIC Insured) March 09-June 12, 2015
Tenor
Interest Rate
Annual Percentage Yield
7month
0.55%
12-month
0.90%
0.90%
055
18-month
1.05%
1.06%
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045486
CONFIDENTIAL
SDNY_GM_00191670
EFTA01358103
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471942
0p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400667
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01374219
0p
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.