Case File
efta-01363648DOJ Data Set 10OtherEFTA01363648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363648
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For Internal use only
Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xxxx
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:09 AM
To: Vahe Stepanian
Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For internal use only
What account though? I don't know what client you're talking about...
Best,
Armen
Armen Brash
Director
Deutsche Bark Wealth Management
345 Park Avenue 10154-0004 New Y
NY USA
Tel.
Fax
Mobi
Email
Austen... 1u Perfoini,
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 10:08 AM
To: Armen Brash
Cc: Paul Morris; Zbynek Kozelsky
Subject: RE: Jeepers transfer [C] [I]
Classification: For internal use only
Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can
process the wire without an LOA on our end. Adding Ziggy here to confirm.
Best,
Vahe
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:07 AM
To: Paul Morris; Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C] [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053775
CONFIDENTIAL
SDNY_GM_001 99959
EFTA01363648
Technical Artifacts (1)
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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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