Skip to main content
Skip to content
Case File
sd-10-EFTA01368869Dept. of JusticeOther

EFTA Document EFTA01368869

Richard — Darlene relayed a message that you called about the proceeds from the stock sales. Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediatel

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368869
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Richard — Darlene relayed a message that you called about the proceeds from the stock sales. Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediatel

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.
Richard — Darlene relayed a message that you called about the proceeds from the stock sales. Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060829 CONFIDENTIAL SDNY_GM_00207013 EFTA01368869

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.