Case File
efta-efta01466806DOJ Data Set 10CorrespondenceEFTA Document EFTA01466806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01466806
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Foundation -- N4G024950
From: Tazia Smith <
Date: Thu, 16 Jan 2014 15:04:42 -0500
To: Amanda Kirby
Cc: Paul Morris
Vahe Stepanian <
Classification: Public
thx for heads up Amanda!
(Embedded image moved to file: pic05643.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche
Deutsche
345 Park
New York
Tel.
Fax
Mobile
Email
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
NY 10154
(Embedded
From:
To:
Cc:
Subject:
image moved to file: pic32340.gif)
Amanda Kirby/db/dbcom
Vahe Stepanian/db/
Paul Morris/db/
01/16/2014 03:00 PM
Foundation -- N4G024950
Classification: Public
, Tazia Smith
FYI -- $3.16mm will be coming into the J. Epstein Foundation account tomorrow
EFTA01466806
or early next week. And a little under $700k 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 Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic04861.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01466807
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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.