Skip to main content
Skip to content
Case File
sd-10-EFTA01350940Dept. of JusticeOther

EFTA Document EFTA01350940

Subject: Fw: Partial Reclaim [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:54:51 -0400 To: Vahe Stepanian < Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic07280.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic06323.gif) Forwarded by Amanda Kirby/db/dbcom on 10/31/2013 02:54 PM From: Vahe Stepanian/db/dbcom T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350940
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: Partial Reclaim [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:54:51 -0400 To: Vahe Stepanian < Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic07280.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic06323.gif) Forwarded by Amanda Kirby/db/dbcom on 10/31/2013 02:54 PM From: Vahe Stepanian/db/dbcom T

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Partial Reclaim [I] From: Amanda Kirby < Date: Thu, 31 Oct 2013 14:54:51 -0400 To: Vahe Stepanian < Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic07280.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic06323.gif) Forwarded by Amanda Kirby/db/dbcom on 10/31/2013 02:54 PM From: Vahe Stepanian/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAmericas Date: 10/15/2013 09:26 AM Subject: Re: Partial Reclaim [I] Classification: For internal use only Yes, I saw that yesterday Lisa. Thanks for the heads-up. Vahe EFTA01350940 From: Lisa D Hurd/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom@DBAmericas Date: 10/14/2013 06:32 PM Subject: Partial Reclaim [I] Classification: For internal use only RE: Jeepers JPM duped a residual on 10/7/2013 in the amount of $5173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image moved to file: pic12776.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic02687.gif) EFTA01350941

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1202-3298

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01350940?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.