Skip to main content
Skip to content
EFTA Document EFTA01450365EFTA Document EFTA01450367
Case File
sd-10-EFTA01450366Dept. of JusticeOther

EFTA Document EFTA01450366

From: Sent: To: CC: Subject: Attachments: pic09359.gif; pic18763.gif; pic21545.gif; pic06858.gif; pic23016.gif; pic18812.gif; pic00551.gif; pic22371.gif Jay Lipman 10/28/2013 11:20:15 AM Amanda Kirby I Kevin Quinn Stepanian Re: Epstein Account Numbers • Please review. 0] ; Paul Morris ; Tazia Smith I I; Vahe Classification: For internal use only I concur. Kind Regards, Jay Lipman (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I markets Coverage Group Deutsc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450366
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: CC: Subject: Attachments: pic09359.gif; pic18763.gif; pic21545.gif; pic06858.gif; pic23016.gif; pic18812.gif; pic00551.gif; pic22371.gif Jay Lipman 10/28/2013 11:20:15 AM Amanda Kirby I Kevin Quinn Stepanian Re: Epstein Account Numbers • Please review. 0] ; Paul Morris ; Tazia Smith I I; Vahe Classification: For internal use only I concur. Kind Regards, Jay Lipman (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I markets Coverage Group Deutsc

Download Original PDFSave PDF

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.
From: Sent: To: CC: Subject: Attachments: pic09359.gif; pic18763.gif; pic21545.gif; pic06858.gif; pic23016.gif; pic18812.gif; pic00551.gif; pic22371.gif Jay Lipman 10/28/2013 11:20:15 AM Amanda Kirby I Kevin Quinn Stepanian Re: Epstein Account Numbers • Please review. 0] ; Paul Morris ; Tazia Smith I I; Vahe Classification: For internal use only I concur. Kind Regards, Jay Lipman (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Emai (Embedded image moved to file: pic18763.gif) From: Amanda Kirby/db/dbcom To: vahe Stepanian/db/dbcom@DBAmericas, Cc: Jay Lipman/db/dbcom@OBAMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 10/28/2013 11:17 AM Subject: Re: Epstein Account Numbers - Please review. [I] classification: For internal use only Looks good to me Best, Amanda Kirby (Embedded image moved to file: pic21545.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105946 CONFIDENTIAL SDNY_GM_00252130 EFTA01450366

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01465519

Subject: Re: Epstein Account Numbers - Please review. [I] From: Paul Morris < Date: Sat, 26 Oct 2013 16:59:42 -0400 To: Amanda Kirby <• > Classification: For internal use only We need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: Vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Vah

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465521

Subject: Re: Epstein Account Numbers - Please review. [I] From: Amanda Kirby < Date: Mon, 28 Oct 2013 11:16:58 -0400 To: Cc: Vahe Stepanian Jay Lipman < Kevin Quinn < >, Tazia Smith >, Paul Morris Classification: For internal use only Looks good to me Best, Amanda Kirby (Embedded image moved to file: pic25920.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to fil

5p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465529

Subject: Re: Epst From: Jay Lipman Date: Mon, 28 Oct To: Amanda Kirby Cc: Kevin Quinn Paul Morris < Tazia Smith < Vahe Stepanian Classification: For I Concur. Kind Regards, Jay Lipman internal use only Please review. (I) (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 (Embedded image moved to file: pic18763.gif) From: Aman

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01450361

From: Paul Morris Sent: 10/26/2013 4:59:42 PM To: Amanda Kirby I Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic03910.gif Classification: For internal use only we need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For intern

1p
Dept. of JusticeOtherUnknown

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.

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.