EFTA Document EFTA01356236
From: Vahe Stepanian Sent: 5/8/2014 12:18:55 PM To: Margaux M rath CC: Paul Morris Subject: Fw: JEE WT to SK ll] Attachments: SHBRK Scann14050811391.pdf Classification: For internal use only And a wire... Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:18 PM From: bellaklein To: vahe Stepanian/db, Cc: "Darren Indyke amommommommir < Date: 05/08/2014 12:14 PM Subject: JEE WT to SK , Richard Kahn Please confirm. Please notice this is an international wire in us Dol
Summary
From: Vahe Stepanian Sent: 5/8/2014 12:18:55 PM To: Margaux M rath CC: Paul Morris Subject: Fw: JEE WT to SK ll] Attachments: SHBRK Scann14050811391.pdf Classification: For internal use only And a wire... Forwarded by vahe Stepanian/db/dbcom on 05/08/2014 12:18 PM From: bellaklein To: vahe Stepanian/db, Cc: "Darren Indyke amommommommir < Date: 05/08/2014 12:14 PM Subject: JEE WT to SK , Richard Kahn Please confirm. Please notice this is an international wire in us Dol
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
1.5111191Related Documents (6)
EFTA Document EFTA01455240
From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
EFTA Document EFTA01474925
Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 07 Oct 2015 13:11:27 -0400 To: Paul Morris Jj Litchford Cc: Vahe Stepanian Classification: For internal use only Hi Paul, They'll need to complete the boilerplate docs such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe S
EFTA Document EFTA01381105
From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
EFTA Document EFTA01345594
(Embedded image moved to file: pic10499.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic27021.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: vahe stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 05/08/
EFTA Document EFTA01345588
Subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGra
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.