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sd-10-EFTA01345085Dept. of JusticeOther

EFTA Document EFTA01345085

From: Sent: To: Subject: Attachments: Vahe Stepania 9/16/2013 4:01: Kevin Quinnl i Fw: Epstein Account Summary [I] leepers ACAT 9.16.13.pdf; Haze ACAT 9.16.13.pdf; SIC ACAT 9.16.13.pdf; Southern Financial ACAT 9.16.13.pdf; pic18197.gif; pic11831.gif; pic18278.gif; pic01223.gif; pic05061.gif Classification: For internal use only FYI- (See attached file: Jeepers ACAT 9.16.13.pdf)(See attached file: Haze ACAT 9.16.13.pdf)(See attached file: STC ACAT 9.16.13.pdf)(See attached file: Sou

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345085
Pages
1
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0
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Summary

From: Sent: To: Subject: Attachments: Vahe Stepania 9/16/2013 4:01: Kevin Quinnl i Fw: Epstein Account Summary [I] leepers ACAT 9.16.13.pdf; Haze ACAT 9.16.13.pdf; SIC ACAT 9.16.13.pdf; Southern Financial ACAT 9.16.13.pdf; pic18197.gif; pic11831.gif; pic18278.gif; pic01223.gif; pic05061.gif Classification: For internal use only FYI- (See attached file: Jeepers ACAT 9.16.13.pdf)(See attached file: Haze ACAT 9.16.13.pdf)(See attached file: STC ACAT 9.16.13.pdf)(See attached file: Sou

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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 Stepania 9/16/2013 4:01: Kevin Quinnl i Fw: Epstein Account Summary [I] leepers ACAT 9.16.13.pdf; Haze ACAT 9.16.13.pdf; SIC ACAT 9.16.13.pdf; Southern Financial ACAT 9.16.13.pdf; pic18197.gif; pic11831.gif; pic18278.gif; pic01223.gif; pic05061.gif Classification: For internal use only FYI- (See attached file: Jeepers ACAT 9.16.13.pdf)(See attached file: Haze ACAT 9.16.13.pdf)(See attached file: STC ACAT 9.16.13.pdf)(See attached file: Southern Financial ACAT 9.16.13.pdf) Forwarded by Vahe Stepanian/db/dbcom on 09/16/2013 04:01 PM From: To: Cc: Date: subject: Vahe Stepanian/db/dbcom Amanda Kirby/db/dbcomODBAMERICAs, Kevin Quinn/db/dbcom@DBAmericas, Paul Morris/db/dbconODBAmericas 09/16/2013 01:01 PM Re: Epstein Account Summary [I] Classification: For internal use only ok, thanks for letting us know. Glad to hear he is on board with segregating the assets that cannot be transferred. Kevin will touch base with you this afternoon about relevant follow-ups. Thank you, vahe (Embedded image moved to file: pic18197.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom Vahe Stepanian/db/dbcomOD8Americas, Kevin cluinn/db/dbcomOD8AmERIcAs, 09/16/2013 12:08 PM Re: Epstein Account Summary [I] Paul morris/db/dbcomOommERIcAs, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031196 CONFIDENTIAL SDNY_GM_00177380 EFTA01345085

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