Skip to main content
Skip to content
EFTA Document EFTA01455782EFTA Document EFTA01455784
Case File
sd-10-EFTA01455783Dept. of JusticeOther

EFTA Document EFTA01455783

From: Vahe Stepanian Sent: 10/14/2014 9:43:02 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL LLC as at 13 Oct 2014 - Request 182298 [II Attachments: pic08265.gif; pic17586.gif Classification: For internal use only Hi Paul - I was under the impression that Harry is still working on )E's accounts in some capacity. Can remove if you think thats right. Thank you, Vahe (Embedded image moved to file: pic08265.gif) vahe stepanian Assoc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455783
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vahe Stepanian Sent: 10/14/2014 9:43:02 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL LLC as at 13 Oct 2014 - Request 182298 [II Attachments: pic08265.gif; pic17586.gif Classification: For internal use only Hi Paul - I was under the impression that Harry is still working on )E's accounts in some capacity. Can remove if you think thats right. Thank you, Vahe (Embedded image moved to file: pic08265.gif) vahe stepanian Assoc

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: Vahe Stepanian Sent: 10/14/2014 9:43:02 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL LLC as at 13 Oct 2014 - Request 182298 [II Attachments: pic08265.gif; pic17586.gif Classification: For internal use only Hi Paul - I was under the impression that Harry is still working on )E's accounts in some capacity. Can remove if you think thats right. Thank you, Vahe (Embedded image moved to file: pic08265.gif) vahe stepanian Associate I Key client Partners Deutsche Bank securities Inc Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax mobil Email Bloomberg: 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. (Embedded image moved to file: pic17586.gif) From: Paul morris/db/dbcom To: -• vahe stepanian/db/dbcom, Date: 10/14/2014 09:41 AM subject: Fw: valuation statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I] 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114758 CONFIDENTIAL SDNY_GM_00260942 EFTA01455783

Related Documents (6)

Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449398

From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
DOJ Data Set 10OtherUnknown

EFTA01539756

97p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01351209

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403723

^ > re: wire ll-19-2t]13 - IBM I. II li File Edit View Create Actrc"ns Attachment Tools Help 3 Address jQgj a"B [ ir" Home I [31 Amanda Kirfay-Sent... xIB Amanda Kirby - Calendar xl Paul Morris - Calendar xf" Mary AColetrian -C... X [Amanda Kirby-(My... xIQI Paul Morris - (My Cdi... xl l"iContact: Richard Kal... x( r=re: wine 11- ia-2D1.... ?<[ ■fl New'- Reply' <1'1 Reply to All ' [^Forward' E) ' MgdArchiue ^ Display' Q' More' Edit Classification ISifi Current Classitioation: (oliok he

2p

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.