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EFTA Document EFTA01455514EFTA Document EFTA01455516
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sd-10-EFTA01455515Dept. of JusticeOther

EFTA Document EFTA01455515

Jay Lipman (Embedded image moved to file: pic20985.gif) Jay Lipman Analyst I Key Client Partners DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212) 454-0039 Mobile + 310 869-7232 Email From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbCOm@DBAMERICAS, Cc: vahe stepanian/db/dbcom400Amic4s Date: 09/10/2014 04:03 PM Subject: Re: Epstein Holdings [I] Classification: For internal use only Jay -- Can you put this into 1 exc

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Dept. of Justice
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sd-10-EFTA01455515
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Jay Lipman (Embedded image moved to file: pic20985.gif) Jay Lipman Analyst I Key Client Partners DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212) 454-0039 Mobile + 310 869-7232 Email From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbCOm@DBAMERICAS, Cc: vahe stepanian/db/dbcom400Amic4s Date: 09/10/2014 04:03 PM Subject: Re: Epstein Holdings [I] Classification: For internal use only Jay -- Can you put this into 1 exc

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jay Lipman (Embedded image moved to file: pic20985.gif) Jay Lipman Analyst I Key Client Partners DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212) 454-0039 Mobile + 310 869-7232 Email From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbCOm@DBAMERICAS, Cc: vahe stepanian/db/dbcom400Amic4s Date: 09/10/2014 04:03 PM Subject: Re: Epstein Holdings [I] Classification: For internal use only Jay -- Can you put this into 1 excel spreadsheet? Paul also needs totals for each account. I leave tomorrow midday for my MTA so please cc Paul in the response. thanks Best, Amanda Kirby (Embedded image moved to file: pic28092.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax 736-0695 Email (Embedded image moved to file: pic03663.gif) Securities offered through Deutsche Bank Securities Inc. From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@0BAMERICAS, Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 09/10/2014 01:42 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114314 CONFIDENTIAL SDNY_GM_00260498 EFTA01455515

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FaxFax 736-0695
Phone+1(212) 454-0039
Phone+1(212)454-6439
Phone310 869-7232
Phone736-0695

Related Documents (6)

Dept. of JusticeOtherUnknown

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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OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01345559

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Dept. of JusticeOtherUnknown

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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OtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468983

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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