Epstein Secrets

rk, NY 10154 Tel. Fax Email (Embedded image moved to file: pic21742.gif) EFTA01400589 From: Amanda Kirby/db/- dbcom To: Jay Lipman/db/- Cc: Tazia Smith, Vahe Stepanian/db/- Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay,

Subject: Re: ACATS for Southern Financial/Trust [I] From: Jay Lipman ‹ > Date: Mon, 09 Sep 2013 16:03:46 -0400 To: Amanda Kirby Cc: Tazia Smith Vahe Stepanian Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

r NY 1 1 4 (Embedded image From: To: Cc: Date: Subject: moved to file: pic02098.gif) Amanda Kirby/db/dbcom Jay Lipman/db/dbcom@DBAMERICAS, Tazia Smith, Vahe Stepanian/db/dbcom@DBAmericas 09/09/2013 10:59 AM ACATS for Southern Financial/Trust [I] EFTA01404167 Classification: For internal use onl

Subject: Re: ACATS for Southern Financial/Trust [I] From: Jay Lipman Date: Mon, 09 Sep 2013 11:46:26 -0400 To: Amanda Kirby < Cc: Tazia Smith >, Vahe Stepanian < Classification: For internal use only Hi Amanda, I started putting together the ACAT's on Friday, and can get them to you by

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

From: Amanda Kirb Sent: 9/9/2013 10:59:50AM To: Jay Lipman CC: Tazia Smith Vahe Stepanian Subject: ACATS for Southern Financial/Trust (0 Attachments: pic07475.gif; pic08879.gif Classification: For internal use only Hi

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use o

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

h Floor New York NY 10154 Tel. Fax (646 257-3131 Email (Embedded image moved to file: pic15013.gif) From: Amanda Kirby To; Jay Lipman/ Cc: Tazia Smith, vahe Stepanian/ Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] classification: For internal use only Hi Jay, wante

southern Trust and southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

From: Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use o

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

Park Avenue - 26th Floor IMO (Embedded image moved to file: pic07050.gif) From: Amanda Kirby/db/dbcom TO: Jay Lipman/db/dbcomODBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcomSDBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] Classification: For internal use o

southern Trust and southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

154-0004 Tel. Fax Email (Embedded image moved to file: pic22034.gif) From: Jay Lipman/db/dbcom To: Cc: S Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICA I Date: 09/09/2013 11:44 AM Subject: Re: ACATS for Southern Financial/Trust [I] Classific

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag