Case File
efta-efta01451449DOJ Data Set 10CorrespondenceEFTA Document EFTA01451449
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DOJ Data Set 10
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efta-efta01451449
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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
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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