Case File
efta-01361418DOJ Data Set 10OtherEFTA01361418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361418
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:
4/5/2016 9:38:29 AM
To:
Stewart Oldfield
CC:
Paul Mord
Subject:
FW: Jeepers transfer III
Classification: For Internal use only
Stew — I just got an out of office from Melinda. Who is next on list?
Thanks,
Vahe
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 9:34 AM
To: Stewart Oldfield; Paul Morris
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Stew.
Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account )(aux.. Can you
please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA
on our end?
Thank you,
Vahe
From: Stewart Oldfield
Sent: Tuesday, April 05, 2016 9:30 AM
To: Vahe Stepanian; Paul Morris
Cc: Melinda Roy
Subject: Re: Jeepers transfer [C]
Classification: Confidential
Melinda can help with this one. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050589
CONFIDENTIAL
SDNY_GM_00196773
EFTA01361418
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Wire Ref
wire withoutRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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