EFTA01362239

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DOJ Data Set 10

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efta-01362239

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EFTA Disclosure

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From: Margaux Mcgrath Sent: 5/9/2014 2:29:52 PM To: beHakle' CC: Vahe Stepanian Subject: Re: Fw: JEE WI to GO (CI Attachments: pic19278.gif; pic22831.gif; pic28252.gif Amanda Kirby Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/50.4488315. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic19278.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic22831.gif) Securities offered through Deutsche Bank Securities Inc. ; Paul Morris From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAs, Amanda Kirby/db/dbcom@DBAMERICAS Date: 05/09/2014 10:43 AM Subject: Fw: JEE WT to GO [i] Classification: For internal use only Ni Margaux - please find attached wire to be processed. (Embedded image moved to file: pic28252.gif) Forwarded by vahe Stepanian/db/dbcom on 05/09/2014 10:35 AM From: be I I akl ei n To: Vahe Stepanian/db/dbcom@DSAmericas. Cc: "Darren Indyke •MMM, Richard Kahn Date: 05/09/2014 10:28 AM Subject: JEE WT to GO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051584 CONFIDENTIAL SDNY_GM_00197768 EFTA01362239

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Related Documents (6)

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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

DOJ Data Set 10OtherUnknown

EFTA01470942

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01476627

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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