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DOJ EFTA Data Set 10 document EFTA01345144

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DOJ EFTA Data Set 10 document EFTA01345144

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From: Vahe Stepanian [ Sent: 7/9/2015 8:23:01 AM To: [email protected] Subject: Fw: ISDAs for epstein [II — Forwarded by Vahe Stepaniarklb/dbcom on 07/092015 08.22 AM — From' Vahe StepanianirdbAlbeem To: Jay Lipman/db(dbcom@DBAMERICAS. Date: 09/27201310:27 AM Subject: Fw. ISDAs for epstein Classification: For internal use only FYI... — Forwarded by Vahe Stepanian/dbrdbcom on 0927/201310:27 AM — From. Amanda Kirtryklb/dboorn To. Vahe StepaniankltddbcomeDBAmerican Cc: Kevin Quinrildb/dbcom@DBAMERICAS. Paul Morasklb/dbcomODBAMERICAS. Tazia SmitlVdbrdbcomeDBAMERICAS Date: 09/27(2013 1Cr.22 AM Subject: Re: ISDAs for epstein (I] Classification: For internal use only Great job team!! I'll send an to Jeanne/Harry and let them know too Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Panda-Pt-1-u Pe#rin Vahe StepantarYdb/dbcom Amanda Kirbytdb/dbcom*DBAMERICAS, Paul Monistdb/dbcomeD8Americas. Tazia Smthrdb/dbcomf2DBAmericas. Kevin Clunn/db/dbcom@DBAMERICAS Dab/ 09/27201310:20 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031305 CONFIDENTIAL SDNY_GM_00177489 EFTA01345144

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345144

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From:

DOJ EFTA Data Set 10 document EFTA01345547

Dept. of JusticeOtherUnknown

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

OtherUnknown

Sent: 05/08/2014 12:11 PM EDT

DOJ EFTA Data Set 10 document EFTA01345559

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350961

Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: dbcom Vahe Stepanian/db/- To: Amand

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