EFTA Document EFTA01358103
From: Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart Oldfield Subject: RE: Follow up (CI Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI - JE will have full power Vahe - I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby
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From: Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart Oldfield Subject: RE: Follow up (CI Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI - JE will have full power Vahe - I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby
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Subject: FW: Follow up From: Amanda Kirby ‹ > Date: Fri, 10 Apr 2015 15:38:27 -0400 To: Paul Morris Cc: Stewart Oldfield Vahe Stepanian Daniel Sabba Ariane Dwyer FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto: Sent: Friday, April 10, 2015 3:29 PM To: Amanda Kirby Cc: '[email protected]' Subject: Re: Follow up Full power From: Amanda Kirby [mailto: Sent: Thursday, April 09, 2015 02:17 PM To: Brad Wechsler Subject:
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Subject: RE: Follow up [C] From: Vahe Stepanian Date: Fri, 10 Apr 2015 15:48:26 -0400 To: Amanda Kirby Cc: Stewart Oldfield Daniel Sabba Ariane Dwyer Paul Morris Classification: Confidential Sounds great, thank you. From: Amanda Kirby Sent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto:
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From: Amanda Kirby Sent: 4/10/2015 3:38:27 PM To: Paul Morris CC: Stewart 0ldfield Subject: FW: Follow up FYI — JE will have full power ; Ariane Dwyer Vahe — I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, To: Am n Kir Cc: Subject: Re: Follow up Full power From: Amanda Kirby [mailto Sent: Thursday, April 09, 20 : To: Brad Wechsler Subject: Follow up Brad, • Vahe St anian Daniel Sabba As a follow up to our conversation I wanted to
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From: Paul MorriliMIMI Sent: 2/20/2015 3:21:28 PM To: Kevin Quinn CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 11] Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [I] Classification: For internal use only
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Subject: Jeffrey Epstein Personal Checkin Account Withdrawal - $40k [I) From: Vahe Stepanian > Date: Thu, 08 May 2014 11:20:03 -0400 To: Irina Yablochnik Chris Chao Cc: Paul Morris Amanda Kirby < >, Margaux Mcgrath <margaux.mcgrathedb.com> Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Ind ke has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I h
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DOJ EFTA Data Set 10 document EFTA01345555
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