📄 Extracted Text (231 words)
Cc: Tazia Smith Kevin Quinn
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 ut 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, 1 believe the two southern
Financial LLC secondary accounts to be and
Kind Regards,
Jay Lipman
(Embedded image moved to file: pic18812.gif)
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
(Embedded image moved to file: picOOSSLgif)
From: Amanda Kirby
To: vahe stepanian Jay Lipman
Cc: Kevin Quin Tazia smith
Date: 10/26/2013 04:44 PM
subject: Re: Epstein Account Numbers Please review. [I]
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 IMMocuments
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105948
CONFIDENTIAL SDNY_GM_00252132
EFTA01450368
ℹ️ Document Details
SHA-256
521e4cc098972332393362be4f1deeeb8ecf1f397ad325c1c5d664f8d12fcbb3
Bates Number
EFTA01450368
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0