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efta-efta01451449DOJ Data Set 10Correspondence

EFTA Document EFTA01451449

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DOJ Data Set 10
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efta-efta01451449
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smitl. Sent: 1/16/2014 3: To: Amanda Kirb CC: Paul Morris ahe Stepanian Subject: Re: Foundation -- N4G024950 Attachments: pic05643.gif; pic32340.gif; pic24953.gif; pic04861.gif Classification: Public thx for heads up Amanda! (Embedded image moved to file: pic05643.gif) Tazia Smith Director I Key Client Partners - US Deutsche Rank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 (Embedded image moved to file: pic32340.gif) From: Amanda Kirby/db/dbcom To: vahe Stepanian/db/dbcom@DBMiericas, Cc: Paul Morris/db/dbcowOORAMERICAS, Tazia Smith Date: 01/16/2014 03:00 PM Subject: Foundation -- N4G024950 Classification: Public FYI -- 53.16mm will be coming into the J. Epstein Foundation account tomorrow or early next week. And a little under 5700k will be coming into Jeffrey's personal brokerage sometime late next week Kind regards, Amanda Kirby (Embedded image moved to file: pic24953.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas Deutsche Asset & wealth Management 0004 New York, NY, USA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 108059 CONFIDENTIAL SDNY_GM_00254243 EFTA01451449

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