EFTA Document EFTA01344593
From: Amanda Kirby Sent: 12/12/2013 11:01:25 AM To: Vahe Stepanian CC: Tazia Smith• Subject: Fw: Epstein - addl assets to tic Attachments: pic24729.gif; pic10882.gif Classification: Public FYI Best, Amanda Kirby ; Paul Morris (Embedded image moved to file: pic24729.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic10882.gif) Forwarded by Amanda Kirby/
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From: Amanda Kirby Sent: 12/12/2013 11:01:25 AM To: Vahe Stepanian CC: Tazia Smith• Subject: Fw: Epstein - addl assets to tic Attachments: pic24729.gif; pic10882.gif Classification: Public FYI Best, Amanda Kirby ; Paul Morris (Embedded image moved to file: pic24729.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic10882.gif) Forwarded by Amanda Kirby/
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EFTA Document EFTA01450171
From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
EFTA Document EFTA01450361
From: Paul Morris Sent: 10/26/2013 4:59:42 PM To: Amanda Kirby I Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic03910.gif Classification: For internal use only we need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For intern
EFTA Document EFTA01468983
Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi
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DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01466638
Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [C] From: Vinit Sahni < Date: Fri, 10 Jan 2014 02:19:13 To: Tazia Smith Cc: Paul Morris Nav Gupta < Amanda Kirby Vahe Stepanian < Thanks Tazia > On 10 Jan 2014, at 06:31, "Tazia Smith" > wrote: > Classification: Confidential > Hello Team - > > The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings de
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