EFTA Document EFTA01462900
Subject: Re: Wires Processed From: Paul Morris < Date: Wed, 18 Dec 2013 18:00:34 To: Vahe Stepanian < Cc: Amanda Kirby Classification: Confidential Did we get any incoming wires today, amanda put in system, thx Original Message From: Vahe Stepanian Sent: 12/18/2013 05:46 PM EST To: Cc: Amanda Kirby Subject: Wires Processed [C] Classification: Confidential Bella, In Amanda's absence, I just want to confirm that the three wire requests you sent over were processed with the foll
Summary
Subject: Re: Wires Processed From: Paul Morris < Date: Wed, 18 Dec 2013 18:00:34 To: Vahe Stepanian < Cc: Amanda Kirby Classification: Confidential Did we get any incoming wires today, amanda put in system, thx Original Message From: Vahe Stepanian Sent: 12/18/2013 05:46 PM EST To: Cc: Amanda Kirby Subject: Wires Processed [C] Classification: Confidential Bella, In Amanda's absence, I just want to confirm that the three wire requests you sent over were processed with the foll
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Referencewire requestsRelated Documents (6)
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
From: "Jeffrey E." <[email protected]>
EFTA01344254
DS9 Document EFTA00372077
EFTA Document EFTA01450840
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.