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Janet YoungVahe,
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DOJ EFTA Data Set 10 document EFTA01345112

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DOJ EFTA Data Set 10 document EFTA01345112

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EFTA Disclosure
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From: Lisa D Hurd Sent: 12/2/2013 4:01.45 PM To: Vahe Stepania Subject: Re: Fw: Epstein - Assets to transfer [CI Attachments: pic07231.gif; pic31832.gif; pic22357.gif; pic31858.gif Classification: Confidential Vahe, so are you setting up the service center to receive or do you want me to? From: Vahe Stepanian/db/dbcom To: Lisa D murd/db/dbcon408Americas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/02/2013 03:48 PM Subject: Fw: Epstein - Assets to transfer [C] classification: confidential Per Janet @ JPm. Euroclear = 23859. Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM From: vahe Stepanian/db/dbcom To: Lisa D murd/db/dbcome408Americas, Cc: Amanda Kirby/db/dbcomgOBAMERICAS Date: 12/02/2013 03:41 PM subject: Fw: Epstein - Assets to transfer [C] Classification: Confidential Lisa - do you need anything else to process? Thanks, vahe Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:41 PM From: "Young, Janet E To: Vahe Stepanian/db/dbcom@D8Americas, cc: Amanda Kirby/db/dbcom@DimmERIcAs Hurd/db/dbcom@D8Americas P8-Service1318 Date: 12/02/2013 03:40 PM Subject: RE: Fw: Epstein - Assets to transfer [c] Lisa D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031251 CONFIDENTIAL SDNY_GM_00177435 EFTA01345112

Related Documents (6)

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EFTA Document EFTA01350801

Subject: Re: Fw: GM... [I] From: Amanda Kirby a Date: Wed, 09 Oct 2013 13:23:07 -0400 To: Vahe Stepanian ‹ > Classification: For internal use only Thanks-Harry spoke with JPM today and we're hopefully going to get SF funds today or tmr Original Message From: Vahe Stepanian Sent: 10/09/2013 01:20 PM EDT To: Lisa Hurd Cc: Amanda Kirby Subject: Re: Fw: GM... [I) Classification: For internal use only Okay, so nothing we can do. Thanks. From: Lisa D Hurd/db/dbcom To: Vahe Stepan

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EFTA Document EFTA01449485

Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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Subject:

DOJ EFTA Data Set 10 document EFTA01344506

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2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR

DOJ EFTA Data Set 10 document EFTA01344171

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