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sd-10-EFTA01455514Dept. of JusticeOther

EFTA Document EFTA01455514

From: Vahe Stepanian [[email protected]] Sent: 9/11/2014 3:39:37 PM To: Paul Morris [email protected] CC: Amanda Kirby ([email protected]) Subject: Re: Epstein Holdings III Attachments: pic23885.gif; Epstein Accounts VS Update 9.11.14.xlsx; pic20985.gif; pic28092.gif; pic03663.gif; pic28017.gif Classification: For internal use only updated per your request. Thank you, vahe (Embedded image moved to file: pic23885.gif) vahe Stepanian Associate I Wealth Investment Coverag

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sd-10-EFTA01455514
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From: Vahe Stepanian [[email protected]] Sent: 9/11/2014 3:39:37 PM To: Paul Morris [email protected] CC: Amanda Kirby ([email protected]) Subject: Re: Epstein Holdings III Attachments: pic23885.gif; Epstein Accounts VS Update 9.11.14.xlsx; pic20985.gif; pic28092.gif; pic03663.gif; pic28017.gif Classification: For internal use only updated per your request. Thank you, vahe (Embedded image moved to file: pic23885.gif) vahe Stepanian Associate I Wealth Investment Coverag

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian [[email protected]] Sent: 9/11/2014 3:39:37 PM To: Paul Morris [email protected] CC: Amanda Kirby ([email protected]) Subject: Re: Epstein Holdings III Attachments: pic23885.gif; Epstein Accounts VS Update 9.11.14.xlsx; pic20985.gif; pic28092.gif; pic03663.gif; pic28017.gif Classification: For internal use only updated per your request. Thank you, vahe (Embedded image moved to file: pic23885.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 34S Park Avenue - 26th Floor New vork NY 10154-0004 alI va e.s epania .com All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (See attached file: Epstein Accounts vS update 9.11.14.xlsx) From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 09/11/2014 03:30 PM Subject: Re: Epstein Holdings [I] classification: For internal use only Amanda, Please find attached a consolidated spreadsheet for each of the Epstein accounts, providing account balance totals. Please let me know if there is anything else I can help with. Thank you [attachment "Epstein Accounts.xls" deleted by vahe Stepanian/db/dbcom] Kind Regards, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114313 CONFIDENTIAL SDNY_GM_00260497 EFTA01455514

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Related Documents (6)

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EFTA Document EFTA01449485

Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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Sent: 05/08/2014 12:11 PM EDT

DOJ EFTA Data Set 10 document EFTA01345559

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EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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Subject:

DOJ EFTA Data Set 10 document EFTA01344506

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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

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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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