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efta-01450363DOJ Data Set 10Other

EFTA01450363

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450363
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
- Southern Financial LLC (Secondary)* "Not yet open Thank you, Vahe (Embedded image moved to file: pic04908.gif) vahe stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email From: Jay Lipman/db/dbcom To: vahe Stepanian/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom908AMERICAS, Kevin Quinn/db/dbcomODBAMERICAS Date: 10/28/2013 10:36 AM Subject: Re: Epstein Account Numbers Please review. [I] Classification: For internal use only vahe, Per the list you put to ether, two of the accounts appear to be mixed up. As Amanda has noted, has been used as the Primary. This account is currently open. However, account , which is noted as open in your list, is currently not showing in Netx. As such I believe the two southern Financial LLC secondary accounts to be and Kind Regards, Jay Lipman (Embedded image moved to file: pic07070.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. (212) 454-0039 Fax (646) 257-3131 Email .com (Embedded image moved to file: pic14262.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105937 CONFIDENTIAL SDNY_GM_00252121 EFTA01450363

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 257-3131
FaxFax +1 (646) 257-3131
Phone(212) 454-0039
Phone(646) 257-3131
Phone+1 (212) 454-1539
Phone+1 (347) 854-4676
Phone+1 (646) 257-3131

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