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efta-efta01351872DOJ Data Set 10Correspondence

EFTA Document EFTA01351872

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DOJ Data Set 10
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efta-efta01351872
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Thu 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein (I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 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 (Embedded image moved to file: pic08838.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 EFTA01351872 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic14844.gif) From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom @DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein (I] Classification: For internal use only Amanda- Per our conversation, we have received -$39mm cash and -1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe (Embedded image moved to file: pic07372.gif) (Embedded image moved to file: pic08563.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset 6 Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. (212) 454-1539 Fax (646) 257-3131 Mobile 347 854-4676 Email From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas EFTA01351873 Date: 09/27/2013 10:08 AM Subject: Re: ISDAs for epstein (I) Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic21028.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic29264.gif) From: Tazia Smith/db/dbcom To: Cc: Paul Morris/db/dbcom8DBAMERICAS8DBCOEX, Caroline Kitidis/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein (I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic28801.gif) EFTA01351874 Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email (Embedded image moved to file: pic14723.gif) From: Paul Morris/db/dbcom8DBAMERICAS To: Amanda Kirby/db/dbtom@DBAMERICAS, 'Tazia Smith' Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I) Classification: For internal use only Hi, they need to go out to darren indyke EFTA01351875

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 257-3131
FaxFax +1 (646) 257-3131
FaxFax +1 646 863-9836
FaxFax +1(646)863-9836
Phone(212) 454-1539
Phone(646) 257-3131
Phone+1 (212) 454-2889
Phone+1 (646) 257-3131
Phone+1 (917) 327-4107
Phone+1 646 863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836
Phone347 854-4676

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