Skip to main content
Skip to content
Case File
sd-10-EFTA01392977Dept. of JusticeOther

EFTA Document EFTA01392977

El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] lA Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Unman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM Re: BSO E: Classification: For internal use only BSO approved Zbynek Kozelsky -- Original Message ---

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392977
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] lA Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Unman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM Re: BSO E: Classification: For internal use only BSO approved Zbynek Kozelsky -- Original Message ---

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.
El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] lA Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Unman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM Re: BSO E: Classification: For internal use only BSO approved Zbynek Kozelsky -- Original Message --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepania Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: aso exception Request DB POA Form fI: Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian Zia Memon Original Message ---- From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia 'lemon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DE P0A Form (I) Classification: For internal use only Good Morning Zia, Hope you had a great weekend. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0098316 CONFIDENTIAL SONY GM 00244500 EFTA01392977

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01355806

Classification: For internal use only El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptim Zia Memon 10/22/2013 07:54 AM BSO approved Zbynek Kozelsky Re: BSO E: -- Original Me

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465274

Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

2p
OtherUnknown

a .3 eia.

DOJ EFTA Data Set 10 document EFTA01282802

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01450171

From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter

1p
OtherUnknown

III!IIIII

DOJ EFTA Data Set 10 document EFTA01283154

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378516

,IEI Current Classification: (dick here for help) Internal Re: BSO Exception Request - DB POA Form [II rj Zia Memon to. Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exception Zia Memon 10/22/2013 07:54 AM Re: BSO E' Classification. For internal use only BSO approved Zbynek Kozelsky ---- O

1p

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.