EFTA Document EFTA01401155
r Memorandum To: Ms. Amanda Kirby From: Mr. Bungo Shimada Date: May 27, 2014 Re: Fuad Management Dear Ms. Kirby: Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account number to The wire transfer instructions are shown below. When necessary, euro funds can be converted into USD dollars. Bungo Shimada Easier (BVI) Ltd. Wire Transfer Instructions: Please wire funds to; Bank of America 18341 S.Dixie Hwy, Perrine, FI 33157 ABAN Account name: Acco
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r Memorandum To: Ms. Amanda Kirby From: Mr. Bungo Shimada Date: May 27, 2014 Re: Fuad Management Dear Ms. Kirby: Kindly wire transfer, on Ma 27,2014, $53,000USD from the Easier BVI Ltd. custody account number to The wire transfer instructions are shown below. When necessary, euro funds can be converted into USD dollars. Bungo Shimada Easier (BVI) Ltd. Wire Transfer Instructions: Please wire funds to; Bank of America 18341 S.Dixie Hwy, Perrine, FI 33157 ABAN Account name: Acco
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Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285353
EFTA Document EFTA01455793
Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU
EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
EFTA Document EFTA01448266
From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
EFTA Document EFTA01284592
Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285318
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