EFTA Document EFTA01344600
From: Sent: To: Subject: Attachments Paul Morris 12/16/2013 9:1111 Vahe Stepanian Fw: Epstein - add'I assets to tx pic23000.gif; pic04907.gif Classification: Public hi can you keep an eye on this and reach out to harry when arrive, thxx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: Forwarded by Paul Morris/db/dbcom on 12/16/2013 09:13 AM From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom vahe Stepani
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From: Sent: To: Subject: Attachments Paul Morris 12/16/2013 9:1111 Vahe Stepanian Fw: Epstein - add'I assets to tx pic23000.gif; pic04907.gif Classification: Public hi can you keep an eye on this and reach out to harry when arrive, thxx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: Forwarded by Paul Morris/db/dbcom on 12/16/2013 09:13 AM From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom vahe Stepani
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Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <[email protected]> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo
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Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa
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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
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From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.
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Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db
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Subject: Fw: ISDAs for epstein From: Amanda Kirby ‹ > Date: Fri, 27 Se 2013 10:23:14 -0400 To: Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you know when the others get here, as well Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 09/27/2013 10:22 AM From: Vahe Ste
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