Skip to main content
Skip to content
Case File
efta-01435882DOJ Data Set 10Other

EFTA01435882

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435882
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: STC wire [I] From: Vahe Stepanian Date: Tue, 04 Apr 2017 13:31:16 -0400 To: Zbynek Kozelsky Cc: Stewart Oldfield Classification: For internal use only All done, and the request + docs have been uploaded accordingly into NetX. Stew — FYI that Southern Trust is wiring $2.5mm per attached instructions. Thanks, Vahe From: Zbynek Kozelsky Sent: Tuesday, April 04, 2017 1:09 PM To: Vahe Stepanian Subject: RE: STC wire [I] Classification: For internal use only Yes, providing you call a number (like Darren's # listed on the account — not via Richard Kahn) if you call Darren's cell print the profile page from the account where it is listed and attach with HRM comm. sheet. Thanks fcid:[email protected] Zbynek "Ziggy" Kozelsky EFTA01435882 Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1(212)454-2887 Email: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Vahe Stepanian Sent: Tuesday, April 04, 2017 1:06 PM To: Zbynek Kozelsky Subject: FW: STC wire [I] Classification: For internal use only From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM EFTA01435883 To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn ‹ > Subject: STC wire Vahe, Please process the attached wire Thank you, Bella Tel: EFTA01435884

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.