Skip to main content
Skip to content
Case File
efta-efta01465815DOJ Data Set 10Correspondence

EFTA Document EFTA01465815

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01465815
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.
Subject: Re: Hi Aracel - did we receive the -$10mm in Southern Trust acct. ending x44? [I] From: Amanda Kirby < Date: Tue, 17 Dec 2013 13:33:11 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: For internal use only Thanks Vahe. Yes, call Rich if Harry isn't sure. Original Message From: Vahe Stepanian Sent: 12/17/2013 12:11 PM EST To: Amanda Kirby Cc: Paul Morris Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [I] Classification: For internal use only I believe this is a new wire. I called Harry RE: the details, but he didn't have any. He recommended reaching out to Richard Kahn? Thank you, Vahe (Embedded image moved to file: pic11267.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email (Embedded image moved to file: pic01313.gif) From: To: Date: 12/17/2013 11:57 AM Subject: Re: Hi Aracely - did we receive the -$l0mm in Southern Trust acct. ending x44! ( I) Classification: For internal use only Is this a new wire into the checking? Don't remember Harry mentioning it. Awesome either way EFTA01465815 Original Message From: Paul Morris Sent: 12/17/2013 11:54 AM EST To: Aracely Sanchez; Amanda Kirby Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? (I] Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx Original Message From: Vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? (I] Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic27859.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Email (Embedded image moved to file: pic09228.gif) EFTA01465816

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.