EFTA Document EFTA01449030
From: Amanda Kirby Sent: 9/11/2013 3:12:59 PM To: Jay Lipman Vahe Stepanian CC: Tazia Smith j; Paul Morris Subject: Account Docs IC] Attachments: Account Status as of 9.11.2013.docx; pic15117.gif; pic1922S.gif Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them
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From: Amanda Kirby Sent: 9/11/2013 3:12:59 PM To: Jay Lipman Vahe Stepanian CC: Tazia Smith j; Paul Morris Subject: Account Docs IC] Attachments: Account Status as of 9.11.2013.docx; pic15117.gif; pic1922S.gif Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them
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DOJ EFTA Data Set 10 document EFTA01345097
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
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01467440
Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C
EFTA Document EFTA01351859
Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m
EFTA Document EFTA01344118
From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.
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