Case File
efta-01377529DOJ Data Set 10OtherEFTA01377529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
4/5/2016 9:56:57 AM
To.
Paul Morris
Subject:
RE: Jeepers transfer IC] [I]
Classification: For Internal use only
Amanda and Cynthia are in
From: Paul Morris
Sent: Tuesday, April 05, 2016 9:52 AM
To: Stewart Oldfield; Vahe Stepanian
Cc: Melinda Roy
Subject RE: leepers transfer [C]
Melinda is out today back tomorrow
P11 come back to you shortly
From: Stewart Oldfield
Sent: Tuesday, April 05, 2016 09:29 AM Eastern Standard Time
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
345 Park Avenue, New York, NY 10154
Tel:
Mobile
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian
Sent: Tuesday, April 05, 2016 09:28 AM
To: Paul Morris
Cc: Stewart Oldfield
Subject: FW: Jeepers transfer [C]
Classification: Confidential
Paul - who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account,
and we need a screenshot to do so.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074501
CONFIDENTIAL
SONY GM_00220685
EFTA01377529
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.