Skip to main content
Skip to content
Case File
efta-efta01344234DOJ Data Set 10Correspondence

EFTA Document EFTA01344234

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01344234
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby Subject: Funds Received IC] Classification: Confidential Good Morning Rich- ; Jay Lipman Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM. Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 212 454-1539 Fax Mobile Email Bloomberg: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029567 CONFIDENTIAL SDNY_GM_00175751 EFTA01344234

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.