Skip to main content
Skip to content
Case File
efta-efta01385575DOJ Data Set 10Correspondence

EFTA Document EFTA01385575

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385575
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

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.
On Jan 18, 2017, at 3:22 PM, Vahe Stepanian < > wrote: Classification: Confidential Richard — Darlene relayed a message that you called about the proceeds from the stock sales. Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086870 CONFIDENTIAL SDNY_GM_00233054 EFTA01385575

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.