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sd-10-EFTA01345074Dept. of JusticeOther

EFTA Document EFTA01345074

From Sent: To: Subject: Attachments: Vahe Stepanian 9/8/2013 6. Jay Lipman Re: Monday [II pic18716.gif; pic19718.gif Classification: For internal use only Thanks for sending brosef. Let's review tmw. Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 34S Park Avenue - 26th Floor New York. NY 10154 Original Message From: Jay Lipman Sent: 09/06/2013 05:44 PM EDT To: vahe stepanian subject: Re: Monday (i] Clas

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Dept. of Justice
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sd-10-EFTA01345074
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From Sent: To: Subject: Attachments: Vahe Stepanian 9/8/2013 6. Jay Lipman Re: Monday [II pic18716.gif; pic19718.gif Classification: For internal use only Thanks for sending brosef. Let's review tmw. Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 34S Park Avenue - 26th Floor New York. NY 10154 Original Message From: Jay Lipman Sent: 09/06/2013 05:44 PM EDT To: vahe stepanian subject: Re: Monday (i] Clas

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Sent: To: Subject: Attachments: Vahe Stepanian 9/8/2013 6. Jay Lipman Re: Monday [II pic18716.gif; pic19718.gif Classification: For internal use only Thanks for sending brosef. Let's review tmw. Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 34S Park Avenue - 26th Floor New York. NY 10154 Original Message From: Jay Lipman Sent: 09/06/2013 05:44 PM EDT To: vahe stepanian subject: Re: Monday (i] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) 3eepers -6) 3E Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Been waiting for ages on the 407 letter (Requested last week) - Wayne Geffen - waiting for response from 3PM regarding the DVP details. (Requested 9/4) - vorobeychik IRA's - waiting on client info from Brandon - requested 2 weeks ago. 2) Pls. quickly run through my 'while I'm gone' list. Wolfson - Still haven't heard from Alfred regarding POA. Payal- MF Distributions requested in pershing, still processing. Waited for further dividend which didn't come, so processed. 3) Pls. prepare a prioritized to-do list for us for Monday. Its going to take me a while to dig through emails- the list would help me hit the ground running. Southern FIN/ Trust ACATS for 3-Epstein Noon meeting. KKR - Input information in KKR application dots NAO's. Kind Regards, Jay Lipman (Embedded image moved to file: pic18716.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031174 CONFIDENTIAL SDNY_GM_00177358 EFTA01345074

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