EFTA Document EFTA01345543
From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: pic11248.gif; pic21422.gif; pic02754.gif Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic1124
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From: Margaux Mcgrath Sent: 5/8/2014 12:11:57 PM To: Irina Yablochnik CC: Amanda Kirby ; Chris Chao ; Paul Morris Stepanian I I; Daphne Cales Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k Attachments: pic11248.gif; pic21422.gif; pic02754.gif Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic1124
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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
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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I
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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
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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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