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sd-10-EFTA01464103Dept. of JusticeOther

EFTA Document EFTA01464103

Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <[email protected]>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. We are expecting to get Jeepe

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Dept. of Justice
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sd-10-EFTA01464103
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Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <[email protected]>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. We are expecting to get Jeepe

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Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <[email protected]>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. We are expecting to get Jeepers, Inc account docs and personal accounts docs for Jeffrey back this afternoon. Just a heads up. Attached is a status report of where we stand on all of these accounts and what we will be opening. Let me know if you have any questions (See attached file: Account Status as of 9.11.2013.docx) Best, Amanda Kirby (Embedded image moved to file: pic15117.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19225.gif) EFTA01464103

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