Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Vahe Stepanian
Jay Lipman <
Kevin Quinn
<
>,
Tazia Smith
>,
Paul Morris
Classification: For internal use only
Looks good to me
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
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From:
To:
Cc:
Date:
Vahe Stepanian/db/dbcom
Jay Lipman/db/
Kevin Quinn/db/
10/28/2013 10:53 AM
, Amanda Kirby/db/
Tazia Smith/db/
Subject:
Re: Epstein Account Numbers - Please review. [I]
Classification: For internal use only
EFTA01465521
Jay / Amanda,
Please find refreshed list per your emails below. Let me know if you
agree/confirm.
- Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern
- Southern
- Southern
Trust
Trust
Trust
Company
Company
Company
- Southern Trust Company
- Southern
- Southern
- Southern
- Southern
*Not yet open
Thank you,
Vahe
Financial LLC
Financial LLC
Financial LLC
Financial LLC
Inc.
Inc.
Inc.
(Primary)
(Primary)
(Secondary; Tentatively will use for
Inc. (Secondary; TBD)
(Primary)
(Primary)
(Secondary; Tentatively will use for FX)*
(Secondary)*
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Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche
Deutsche
345 Park
New York,
Tel.
Fax
Mobile
Email
From:
To:
Cc:
Date:
Bank Securities Inc.
Asset & Wealth Management
Avenue - 26th Floor
NY 10154-0004
Subject:
Jay Lipman/db/dbcom
Vahe Stepanian/db/
Tazia Smith/db/
, Kevin Quinn/db/
10/28/2013 10:36 AM
Re: Epstein Account Numbers - Please review. [I]
EFTA01465522
Classification: For internal use only
Vahe,
Per the list you put to ether, two of the accounts appear to be mixed up. As
Amanda has noted,
has been used as the Primary. This account is
currently open. However, account
which is noted as open in your
list, is currently not showing in Netx. As such I believe the two Southern
Financial LLC secondary accounts to be
and
Kind Regards,
Jay Lipman
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Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154
Tel.
Fax
Email
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From:
To:
Cc:
Date:
Amanda Kirby/db/dbcom
Vahe Stepanian/db/
Kevin Quinn/db/
10/26/2013 04:44 PM
, Jay Lipman/db/
Tazia Smith/db/
Subject:
Re: Epstein Account Numbers - Please review. [I]
EFTA01465523
Classification: For internal use only
Vahe,
Thanks for this. For Southern Financial we have been using
as the
other primary account and have used that account number on all the documents
we got signed this past week.
Let me know if this was an oversight or if this is correct. And if it is
correct do we need to remedy the documents.
AK
Original Message
Cc: Kevin Quinn; Tazia Smith
[I]
Classification: For internal use only
Team-
The account numbers that I know to be true are as follows:
- Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Primary)
- Southern Trust Company Inc. (Secondary; Tentatively will use for
- Southern Trust Company Inc. (Secondary; TBD)
- Southern Financial LLC (Primary)
- Southern Financial LLC (Primary)*
- Southern Financial LLC (Secondary; Tentatively will use for FX)
- Southern Financial LLC (Secondary; TBD)*
Please confirm that you also know these to be true. I need to send Gedeon
acct. numbers Monday AM to set up FX trading.
Thank you,
Vahe
*Not yet open
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Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
EFTA01465524
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154-0004
Tel.
Fax
Mobile
Email
EFTA01465525