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it is correct do we need to remedy the documents. AK Original Message From: Vahe Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc: Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbe
e: Epstein Account Numbers - Please review. [I] From: Amanda Kirby < Date: Sat, 26 Oct 2013 16:44:14 -0400 To: Vahe Stepanian < Jay Lipman < Cc: Kevin Quinn Tazia Smith Classification: For internal use only Vahe, Thanks for this. For Southern Financial we have been using as the other primary account
t this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: Vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Vahe,
t monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: Vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Vahe, Thanks for this.
n Date: Mon, 28 Oct To: Amanda Kirby Cc: Kevin Quinn Paul Morris < Tazia Smith < Vahe Stepanian Classification: For I Concur. Kind Regards, Jay Lipman internal use only Please review. (I) (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Secur
Subject: Re: Epst From: Jay Lipman Date: Mon, 28 Oct To: Amanda Kirby Cc: Kevin Quinn Paul Morris < Tazia Smith < Vahe Stepanian Classification: For I Concur. Kind Regards, Jay Lipman internal use only Please review. (I) (Emb
greement and Approval Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email_Waiver_Letter.pdf) Kind Regards, Jay Lipman (Embedded image moved to file: pic14769.gif) Jay Lipman Analyst I Key Client Partners DB Securities Inc Deutsche Asset & Wealth Management 345
345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic30721.gif) From: Jay Lipman/db/- To: Kevin Quinn/db/- Cc: , Tazia Smith/db/- Date: 01/25/2014 03:59 EFTA01467719 PM Subject: Re: New Capital Markets Flow Client - Onboarding Package [I] Cla
, 10154-0004 New York, NY, USA (Embedded image moved to file: pic22906.gif) Securities offered through Deutsche Bank Securities Inc. From: dbcom Jay Lipman/db/- To: Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/- dbcom@DBAMERICAS EFTA01467771 Date: PM 03/
Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic20203.gif) From: dbcom Jay Lipman/db/- EFTA01467774 To: Kevin Quinn/db/- dbcom@DBAMERICAS, Cc: [email protected], [email protected], Tazia Smith/db/- dbcom@DBAMERICAS Date: PM 01/25/2014 03:59 Subject: Re: Ne
Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <[email protected]> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/
ly FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein
epanian Date: Thu 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein (I] Classification: For internal use only FYI... Forwarded by Va
ly FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein
anian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Va
ly FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein [I]
Entities connected to both Jay Lipman and Kevin Quinn
Vahe Stepanian
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Tazia Smith
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Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
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Paul Morris
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJeanne Brennan
PERSONDeutsche Asset & Wealth Management
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Daniel Sabba
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATIONCaroline Kitidis
PERSONJeepers Inc.
ORGANIZATIONPaul - Yes
PERSONJeanne/Harry
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Ariane de Rothschild
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Ariane Dwyer
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Martha Stewart
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