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efta-01361849DOJ Data Set 10Other

EFTA01361849

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361849
Pages
1
Persons
0
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EFTA Disclosure
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: Date: 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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