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sd-10-EFTA01365759Dept. of JusticeOther

EFTA Document EFTA01365759

From: Jay Lipman Sent: 11/14/2013 6:55:53 PM To: Donna R Taylor CC: Zbynek Kozelsky Vahe Stepanian Subject: Esptein Account Agreements NI Attachments: Southern Financial.pdf; Jeepers Brokerage Docs.pdf; Southern Trust.pdf; pic12332.gif; pic24608.gif Classification: For internal use only Hi Donna, Per your request, please find attached the various copies of the account documents you asked for. Could you please provide a little more color on what kind of information you require abo

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Dept. of Justice
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sd-10-EFTA01365759
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From: Jay Lipman Sent: 11/14/2013 6:55:53 PM To: Donna R Taylor CC: Zbynek Kozelsky Vahe Stepanian Subject: Esptein Account Agreements NI Attachments: Southern Financial.pdf; Jeepers Brokerage Docs.pdf; Southern Trust.pdf; pic12332.gif; pic24608.gif Classification: For internal use only Hi Donna, Per your request, please find attached the various copies of the account documents you asked for. Could you please provide a little more color on what kind of information you require abo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jay Lipman Sent: 11/14/2013 6:55:53 PM To: Donna R Taylor CC: Zbynek Kozelsky Vahe Stepanian Subject: Esptein Account Agreements NI Attachments: Southern Financial.pdf; Jeepers Brokerage Docs.pdf; Southern Trust.pdf; pic12332.gif; pic24608.gif Classification: For internal use only Hi Donna, Per your request, please find attached the various copies of the account documents you asked for. Could you please provide a little more color on what kind of information you require about J. Epstein, H. Beller, and 3.A. wi ebracht . Thank you. Copies of and attache i e: Southern Financial.pdf) attached file: Jeepers Brokerage Docs.pdf) see attached file: southern Trust . pdf) original copies of and night on Monday. Than s Donna Kind Regards, Jay Lipman : These will follow via over (Embedded image moved to file: pi c12332 .gi f) Jay Lipman Analyst I Key Client Partnership Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Emai (Embedded image moved to file: pic24608.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056830 CONFIDENTIAL SDNY_GM_00203014 EFTA01365759

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