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sd-10-EFTA01344402Dept. of JusticeOther

EFTA Document EFTA01344402

Cc: Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcomMOBAMERICAS Date: 09/14/2013 11:10 AM Subject: Re: Epstein Account Summary [I] Classification: For internal use only Happy to be on a call to provide color on the ACAT and onboarding processes. Please let me know how I can be helpful. VS Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Fax: Mobil E-mai

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Dept. of Justice
Reference
sd-10-EFTA01344402
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Cc: Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcomMOBAMERICAS Date: 09/14/2013 11:10 AM Subject: Re: Epstein Account Summary [I] Classification: For internal use only Happy to be on a call to provide color on the ACAT and onboarding processes. Please let me know how I can be helpful. VS Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Fax: Mobil E-mai

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcomMOBAMERICAS Date: 09/14/2013 11:10 AM Subject: Re: Epstein Account Summary [I] Classification: For internal use only Happy to be on a call to provide color on the ACAT and onboarding processes. Please let me know how I can be helpful. VS Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Fax: Mobil E-mai Original Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Someone should discuss that with harry monday morning original message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe stepanian Cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion about transferring the problematic positions into an isolated account? original message From: Paul Morris Sent: 09/14/2013 09:45 AM EDT To: vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Thanks, spoke with 7E this morning, will keep the positions that are problematic at JP until they mature, start acat process monday. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029797 CONFIDENTIAL SDNY_GM_00175981 EFTA01344402

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