Case File
efta-01450368DOJ Data Set 10OtherEFTA01450368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Tazia Smith
Kevin Quinn
10/28/2013 10:36 AM
Subject:
Re: Epstein Account Numbers - Please review. [I]
Classification: For internal use only
vahe,
Per the list you ut 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, 1 believe the two southern
Financial LLC secondary accounts to be
and
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic18812.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.
Fax
Email
(Embedded image moved to file: picOOSSLgif)
From:
Amanda Kirby
To:
vahe stepanian
Jay Lipman
Cc:
Kevin Quin
Tazia smith
10/26/2013 04:44 PM
subject:
Re: Epstein Account Numbers
Please review. [I]
Classification: For internal use only
vahe,
Thanks for this. For Southern Financial we have been using
as the
other primary account and have used that account number on IMMocuments
we got signed this past week.
Let me know if this was an oversight or if this is correct. And if it is
correct do we need to remedy the documents.
AK
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105948
CONFIDENTIAL
SDNY_GM_00252132
EFTA01450368
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.