Case File
efta-01452876DOJ Data Set 10OtherEFTA01452876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01452876
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian [
Sent:
3/6/2014 10:41:11 AM
To:
Amanda Kirb
CC:
Paul MorrisimMINIMill
Subject:
Re: Fw: Incoming Cash Alert
Classification: Public
Rich - note that the $115k represents the proceeds from yesterday's CAD option unwind.
Please give me a call should you have questions.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 28th Floor
New York, NY 10154-WU
From
Amanda Krbytdbfdbcom
Cc'
Paul Morrisidb/SMIONSIS Vahe Steparian/dIMME
Date.
03/08,2014 10:38 AM
Subject
Fw. Incoming Cash Alert
Classification: Public
Rich - FYI, $115,000 came into the Southern Financial brokerage account today.
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0304 New York. NY. USA
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110175
CONFIDENTIAL
SDNY_GM_00256359
EFTA01452876
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.