Case File
efta-efta01471341DOJ Data Set 10CorrespondenceEFTA Document EFTA01471341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01471341
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (C
From: Kimberly Hart <
Date: Thu, 16 Oct 2014
To: Paul Morris <
Cc: Vahe Stepanian
Classification: Confidential
Yes - I spoke to him just a little while ago with BofA on the line. I just
received confirmation that the amendments have been sent by BofA so hopefully
the funds will be credited shortly.
(Embedded image moved to file: pic27999.gif)
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic10235.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
'Paul Morris
I To:
IVahe Stepania
I Cc:
'Kimberly Hart
I Date:
110/16/2014 11:08 AM
I
Subject:
I
IRe: wires (C)
EFTA01471341
Classification: Confidential
yes i believe so
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From:
Stepania
I To:
'Paul Morris
I Date:
110/16/2014 11:08 AM
I
Subject: >
'Re: wires [C)
Classification: Confidential
Is Rich all set? (Embedded image moved to file: pic23965.gif)
I From:
'Paul Morris
I To:
EFTA01471342
I"Richard Kahn"
Vahe Stepania
Cc:
I Date:
110/16/2014 09:52 AM
I
Subject:
IRe: wires (C)
Classification: Confidential
Rich kim ust left u voice mail, thx
Original Messa e
From: Richard Kahn (
]
Sent: 10/16/2014 08:45 AM AST
To: Vahe Stepanian
Cc: Paul Morris
Subject: wires
can you please update me on status of 2 wires hitting Southern Trust account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01471343
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
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.