Case File
efta-01365759DOJ Data Set 10OtherEFTA01365759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365759
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jay Lipman
Sent:
11/14/2013 6:55:53 PM
To:
Donna R Taylor
CC:
Zbynek Kozelsky
Vahe Stepanian
Subject:
Esptein Account Agreements NI
Attachments: Southern Financial.pdf; Jeepers Brokerage Docs.pdf; Southern Trust.pdf; pic12332.gif; pic24608.gif
Classification: For internal use only
Hi Donna,
Per your request, please find attached the various copies of the account
documents you asked for. Could you please provide a little more color on what
kind of information you require about J. Epstein, H. Beller, and 3.A.
wi ebracht . Thank you.
Copies of
and
attache
i e: Southern Financial.pdf)
attached file: Jeepers Brokerage Docs.pdf)
see attached file: southern Trust . pdf)
original copies of
and
night on Monday. Than s Donna
Kind Regards,
Jay Lipman
: These will follow via over
(Embedded image moved to file: pi c12332 .gi f)
Jay Lipman
Analyst I Key Client Partnership
Deutsche Asset & wealth Management
345 Park Avenue,
10154-0004 New York,
NY, USA
Tel.
Mobile
Emai
(Embedded image moved to file: pic24608.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056830
CONFIDENTIAL
SDNY_GM_00203014
EFTA01365759
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