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Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: I F: This email is confidential and subject to impo
age moved to file: pic15936.gif) Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in t
Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: I F: From: Young, Janet E Sent: Monday, December 0
mbedded image moved to file: pic23954.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM > To: Amanda , Lisa D Cc: PB-Service1318 Harry Batter EFTA01351036 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: I [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: I F: EFTA01350976 This email is confidential and
c04041.gif) From: "Young, Janet E" <[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: , Harry Batter Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra
NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: 800-634-1318 I F: 888-731-6607 From: Vahe Stepanian [mailto: EFTA01351003 Sent: Monday, December 02, 2013 3:22 PM To: Youn
[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 <[email protected]>, Harry Batter EFTA01351007 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
Entities connected to both Gina Magliocco and Harry Batter
Janet Young
PERSON
Jeffrey Epstein
PERSON
Janet
PERSONAmanda Kirby
PERSONSouthern Trust Company
ORGANIZATIONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONAmanda
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONVahe Stepanian
PERSONLLOYDS BANK PLC MTN
ORGANIZATIONLLOYDS BANK PLC
ORGANIZATION
Frankfurt
LOCATION