📄 Extracted Text (210 words)
- Southern Financial LLC (Secondary)*
"Not yet open
Thank you,
Vahe
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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. +1 (212) 454-1539
Fax +1 (646) 257-3131
mobile +1 (347) 854-4676
Email
From: Jay Lipman/db/dbcom
To: vahe Stepanian/db/dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom908AMERICAS, Kevin Quinn/db/dbcomODBAMERICAS
Date: 10/28/2013 10:36 AM
Subject: Re: Epstein Account Numbers Please review. [I]
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. (212) 454-0039
Fax (646) 257-3131
Email .com
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105937
CONFIDENTIAL SDNY_GM_00252121
EFTA01450363
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EFTA01450363
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