Case Filesd-10-EFTA01350978Dept. of JusticeEFTA Document EFTA01350978
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Case File
sd-10-EFTA01350978Dept. of JusticeEFTA Document EFTA01350978
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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # - Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
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Dept. of Justice
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sd-10-EFTA01350978
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4
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0
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