Case File
efta-01392934DOJ Data Set 10OtherEFTA01392934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392934
Pages
1
Persons
0
Integrity
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J
Current Classification: (click here for help) Internal
la
Epstein Account Options Coding
Jay Lipman to. Donna R Taylor
Cc: Whet Stepanian, Tazia Smith, Amanda Kirby
10/2812013 02:27 PM
Classification: For internal use only
Hi Donna,
Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0
dependants, and we do not know when the account will be funded. As such, please can you go ahead and
code the account for what you are able to, without any capital in the account. Thanks Donna.
Kind Regards,
Jay Lipman
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
1 1
Pan-i a I/tilt,' Peefoon
CONFIDENTIAL - PURSUANT TO FED. R. CRIN1. P. 6(e)
DB-SDNY-0098254
CONFIDENTIAL
SDNY_GM_00244438
EFTA01392934
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