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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 Smith >,
Paul 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
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y rk NY A 10154-0004
Tel.
Fax
Email
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EFTA01464103
ℹ️ Document Details
SHA-256
720fa95d3fc71a32aee1a8294df8a4da0555f73c14a0a63bb135602f04c879ba
Bates Number
EFTA01464103
Dataset
DataSet-10
Type
document
Pages
1
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