EFTA Document EFTA01344152
From: Sent: To: Subject: Attachments: Vahe Stepanian 11/27/2013 3:13:10 PM Amanda Kirby Re: Epstein - Assets to transfer III pic01314.gif; pic11432.gif; pic03312.gif; pic29052.gif Classification: For internal use only want to just let Janet know that we'll pick I can run with this on Monday when I'm back Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 it up th
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From: Sent: To: Subject: Attachments: Vahe Stepanian 11/27/2013 3:13:10 PM Amanda Kirby Re: Epstein - Assets to transfer III pic01314.gif; pic11432.gif; pic03312.gif; pic29052.gif Classification: For internal use only want to just let Janet know that we'll pick I can run with this on Monday when I'm back Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 it up th
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DOJ EFTA Data Set 10 document EFTA01344152
EFTA Document EFTA01404791
Subject: Re: Enhanced Wire 4-3-2014 From: Richard Kahn cc > Date: Thu, 03 Apr 2014 15:54:56 -0400 To: Vahe Stepanian Cc: Amanda Kirby Darren Indyke yes US dollarsthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Apr 3, 2014, at 3:51 PM, Vahe Stepanian cc :. wrote: Classification: Public Hi Rich - thanks for sending over. I will follow up with Darren shortly verbally confirm. Just one quick question - are the atta
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01464103
Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <[email protected]>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. We are expecting to get Jeepe
EFTA Document EFTA01350966
Subject: Re: Epstein - Assets to transfer [I] From: Vahe Stepanian ‹ > Date: Wed, 27 Nov 2013 15:13:10 -0500 To: Amanda Kirby ‹ > Classification: For internal use only Want to just let Janet know that we'll pick it up then and CC me on the reply? I can run with this on Monday when I'm back directly w/her. Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax:
EFTA Document EFTA01449030
From: Amanda Kirby Sent: 9/11/2013 3:12:59 PM To: Jay Lipman Vahe Stepanian CC: Tazia Smith j; Paul Morris Subject: Account Docs IC] Attachments: Account Status as of 9.11.2013.docx; pic15117.gif; pic1922S.gif Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them
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