Case File
efta-01363718DOJ Data Set 10OtherEFTA01363718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363718
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
4/5/2016 10:03:32 AM
; Stewart Oldfield
i
CC:
Melinda Roy
; Armen Brash
To:
Vahe Stepanian
Subject:
RE: Jeepers transfer IC]
Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated
---Original Message
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time
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 xxxxx3002. 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
154
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 09:28 AM
To: Paul Morris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-.SDNY-0053913
CONFIDENTIAL
SONY GM_00200097
EFTA01363718
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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