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efta-01400822DOJ Data Set 10Other

EFTA01400822

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DOJ Data Set 10
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efta-01400822
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Address Changes [I] From: Jay Lipman <• > Date: Thu, 22 May 2014 12:26:56 -0400 To: Amanda Kirby <• > Cc: Vahe Stepanian < Classification: For internal use only Hi Amanda, This issue has been addressed and account is now showing the correct address. The screenshot below shows the addresses on all the Epstein accounts. Please let us know if there's anything else you need. Cheers (Embedded image moved to file: pic05842.gif) Kind Regards, Jay Lipman (Embedded image moved to file: pic29969.gif) Jay Lipman Analyst I Key Client Partners DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Jay Lipman/db/dbcom@DBAMERICAS Date: 05/22/2014 12:10 PM Subject: Fw: Address Changes [I] Classification: For internal use only EFTA01400822 Has this address issue been addressed? Could you run a quick check to make sure all the accounts have the correct address below? I'll do the same on my side. Kind regards, Amanda Kirby (Embedded image moved to file: pic26381.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic17885.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 05/22/2014 12:10 PM From: To: "Jeanne Brennan" < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 05/22/2014 10:47 AM Subject: Address Changes Amanda, How are you? Can you please review the address on all Deutsche Bank Accounts in Mr. Epstein's name to ensure the address is listed as: Jeffrey Epstein 6100 Red Hook Quarter B3 St. Thomas, USVI 00802 My review notes that required an address adjustment as it was listed as Little Saint James St. Thomas VI 00802 — this is a physical address and not a mailing address. Any questions let me know. Thanks EFTA01400823 Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA01400824

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