Case File
efta-01361849DOJ Data Set 10OtherEFTA01361849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361849
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Amanda Kirby
8/26/2013 11:38:48 AM
Jay Lipman
Re: Epstein III
pic13281.gif; pic17338.gif
Classification: For internal use only
Sorry -- waas on the other line when you called. KYC801082293
From:
To:
Subject:
Jay Lipman/db/dbcom
Amanda Kirby/db/dbcomeDBAMERICAS,
08/26/2013 11:24 AM
Epstein [I]
Classification: For internal use only
Hi Amanda,
Middle office has kicked back due to issues with the client approval. Please
can you send me the Kvc number for the KYC's that you did on the P8 side so we
can have a look. Thanks
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic13281.gif)
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue - 26th Floor
New York NY 10154
Tel
Fax
Email
(Embedded image moved to file: pic17338.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051103
CONFIDENTIAL
SDNY_GM_00197287
EFTA01361849
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