Skip to main content
Skip to content
Case File
efta-01465815DOJ Data Set 10Other

EFTA01465815

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465815
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I] From: Amanda Kirby < Date: Tue, 17 Dec 2013 13:33:11 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: For internal use only Thanks Vahe. Yes, call Rich if Harry isn't sure. Original Message From: Vahe Stepanian Sent: 12/17/2013 12:11 PM EST To: Amanda Kirby Cc: Paul Morris Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I] Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic11267.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email (Embedded image moved to file: pic01313.gif) From: To: Date: 12/17/2013 11:57 AM Subject: Re: Hi Aracely - did we receive the -$l0mm in Southern Trust acct. ending x44! ( I) Classification: For internal use only Is this a new wire into the checking? Don't remember Harry mentioning it. Awesome either way EFTA01465815 Original Message From: Paul Morris Sent: 12/17/2013 11:54 AM EST To: Aracely Sanchez; Amanda Kirby Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? (I] Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx Original Message From: Vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? (I] Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic27859.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Email (Embedded image moved to file: pic09228.gif) EFTA01465816

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.