Skip to main content
Skip to content
Case File
sd-10-EFTA01459999Dept. of JusticeOther

EFTA Document EFTA01459999

nt SO. 1:161"41'3002 - JEEPERS, INC • Set": t acre:, as", ; ;st RSey St: ' 7"n, Alr•-••••‘• R••••* i a—RssatittINI I gar.sa D1 Ar00111 A•sntst•Li: C-11^ 0•101121 Cztju t iuma...tact•-• , aS • isWif D. 0622241tIlrS• I 6212/01tenita lfS22e1ItlIC.: ChB Account WWI Accourt 06 Stocettst lurk. Custaner Cstract Prae.,Jct Addre One Opened Us. 1yse 1141, Code Onus:Son Rests 3attebkly SerS•Pair mak FAusatetty Ortrocle Eal /IOW TEAS Cate J•toecs Inc LISISLLIPS Qiusanisilian

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459999
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

nt SO. 1:161"41'3002 - JEEPERS, INC • Set": t acre:, as", ; ;st RSey St: ' 7"n, Alr•-••••‘• R••••* i a—RssatittINI I gar.sa D1 Ar00111 A•sntst•Li: C-11^ 0•101121 Cztju t iuma...tact•-• , aS • isWif D. 0622241tIlrS• I 6212/01tenita lfS22e1ItlIC.: ChB Account WWI Accourt 06 Stocettst lurk. Custaner Cstract Prae.,Jct Addre One Opened Us. 1yse 1141, Code Onus:Son Rests 3attebkly SerS•Pair mak FAusatetty Ortrocle Eal /IOW TEAS Cate J•toecs Inc LISISLLIPS Qiusanisilian

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.
nt SO. 1:161"41'3002 - JEEPERS, INC • Set": t acre:, as", ;st RSey St: ' 7"n, Alr•-••••'• R••••* i a - RssatittINI I gar.sa D1 Ar00111 A•sntst•Li: C-11^ 0•101121 Cztju t iuma...tact•-• , aS • isWif D. 0622241tIlrS• I 6212/01tenita lfS22e1ItlIC.: ChB Account WWI Accourt 06 Stocettst lurk. Custaner Cstract Prae.,Jct Addre One Opened Us. 1yse 1141, Code Onus:Son Rests 3attebkly SerS•Pair mak FAusatetty Ortrocle Eal /IOW TEAS Cate J•toecs Inc LISISLLIPS Qiusanisilian 6100 RED HOOK QUARTER 83 ST MOWS 00802 UNITED STATES VIRGIN ISLMIOS gt 1212013 Amy, Ascent Vote We One LOCatiCe Mewed Product Cede MUM/ System Len Inn liol funded lust ltdrnmishatos litroesattent Acitess Agent Non% 4401 Phone 12:112013 1 01 KIS I • Market Value Merkel Vine $000 Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue 10154-0004 New York NY USA Tel. Mobil Ernai Pa-M1014-0- Pelftrin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul Morris's Southern Financial relationship, Jeepers account xx,ax3002. From: Armen Brash Sent: Tuesday, April 05, 2016 10:09 AM To: Vahe Stepanian bato•ne As Ot 12,1102013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL PROT1 DB-SDNY-0 120836 PROT0

Related Documents (6)

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344541

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452764

From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

1p
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 EFTA01455942

Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic03580.gif) From: Tazia smith/db/dbcom To: "jeffrey E." <jeevacationOgmail.com>@DEuBAINT, Cc: Richard Kahn <[email protected]>, Daniel Sabba/db/dbcom@DBAMERICAS, Vahe stepanian/db/dbcom@D8Americas, Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: (C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading -.23.92, buyi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455602

From: Tazia Smith [[email protected]] Sent: 9/19/2014 12:22:36 PM To: [email protected] CC: [email protected]; Paul Morris [[email protected]]; [email protected]; Vahe Stepanian [email protected] Subject: Trade Report 9/19 [C] Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS Front -Jeffrey E." leevacationegmaircorn> To. Tata Smithrdb/dbconslaDBAMERICAS, Date: 09(192014 12:19 PM Subject. Re: Altbaba opens 992.70 IC) sell On Fr

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.

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