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efta-01450368DOJ Data Set 10Other

EFTA01450368

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DOJ Data Set 10
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efta-01450368
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Tazia Smith Kevin Quinn 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 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 Date: 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

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