EFTA02579557.pdf

From: Jeffrey Epstein <[email protected]> Sent: Friday, January 24, 2014 4:09 PM To: Vahe Stepanian Subject: Re: CAD Trade Premium [C] gtreat On Fri, Jan 24, 2014 at 11:48 AM, Vahe Stepanian <mailto > wrote: Classification: Co=fidential Standing instructions are easier. I'll work with Darren and Harry to se= that up. Thank you for your quick response. Vahe From: Jeffrey Epstein <'eevacation® mail.comq.» To: Vahe Stepanian Date: 01/24/2014 10:40 AM Subject: Re: CAD Trade Premium [C] standing instructions or a balance kept there whate=er easier On Fri, Jan 24, 2014 at 10:56 AM, Vahe Stepanian «=font>[email protected] <mailto:[email protected]> wrote: Classification: Confidential Jeffrey, Following up conversations with both Harry and Darren (CC'ed). Attached is a letter of authorization (LOA) for your signature to wire USD to DB London to cover the premium on last week's CAD trade. The reason for the LOA: For FX (and many other OTC trades), DB AG London will be your counterpar=y. So, when there is premium paid, that money needs to go from your DB NY account to DB AG London. EFTA_R1_01754354 EFTA02579557  (a) We can set up standing instructions: A standing LOA from your DB NY account to DB London can be set up. We can make these instructions require your (or Harry/Jeanne's) verbal con=irmation before any money moves (this can be done upon trade). This will avoid an LOA needing to be signed for every trade. You (or Harry) will still need to sign OTC confirms (standard). Or (b) You (or Harry/Jeanne) can sign an LOA for each relevant trade Please let us know which you prefer. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. <=ont color="blue" face="Arial" size="1" tel Fax Mobile Email =/font> <mailto This communication may contain confidential and/or privileged information.ar> If you are not the intended recipient (or have received this communication<=r> in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. * ***** **** ****** ********** ******** *** ****************** **** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this 2 EFTA_R1_01754355 EFTA02579558  communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]=m <[email protected]=> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/=r privileged information. If you are not the intended recipient (or have received this communication<=r> in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of thear> material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. The information contained in this commun=cation is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epstein Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_01754356 EFTA02579559