10
Shared Docs
10
Same-Page
13 / 10
Mentions
From: Amanda Kirby Sent: 4/10/2015 3:38:27 PM To: Paul Morris CC: Stewart 0ldfield Subject: FW: Follow up FYI — JE will have full power ; Ariane Dwyer Vahe — I'll work on a conference call for Monday From: Brad Wechsler Sent: Friday, April 10, To: Am n Kir
anian Daniel Sabba As a follow up to our conversation I wanted to highlight the difference between a Limited P0A and a Full P0A. As a Limited P0A Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < 550mm 0.20% Balances between $50mm & $100mm 0.15% 0.20% 0.15% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044269 CO
om: Amanda Kirby ‹ > Date: Fri, 10 Apr 2015 15:38:27 -0400 To: Paul Morris Cc: Stewart Oldfield Vahe Stepanian Daniel Sabba Ariane Dwyer FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto: Sent: Friday, April 10, 2015 3:29 PM To: Amand
nt. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of EFTA01400667 our family office clients have found our deposit
roducts Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit EFTA01400669 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10% 0.10% Please let me know if you have any q
ent: Friday, April 10, 2015 3:38 PM To: Paul Morris Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Ariane Dwyer Subject: FW: Follow up FYI — JE will have full power Vahe — I'll work on a conference call for Monday From: Brad Wechsler [mailto: Sent: Friday, April 10, 2015 3:29 PM To: Amand
nt. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd rates a
01495 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10% 0.10% EFTA01401496 Please let me know if
ect: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this wa
. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & 0.15% 0.15% 5100mm Balances > 5100mm 0.10% 0.10% Please let me know if you have any
unt. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and Jeffrey tomorrow. Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd rates a
. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit EFTA00670843 Balances < $5Omm 0.20% 0.20% Balances between $5Omm & 0.15% 0.15% $1OOmm Balances > $1OOmm 0.10% 0.10% Please let me know i
ect: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this wa
. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm Balances between $50mm & $100mm Balances > $100mm 0.20% 0.15% 0.20% 0.15% 0.10% 0.10% Please let me know if you have any
ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% 3 EFTA_R1_01999602 EFTA02683243 Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10% 0.10% Please let me know if you have any q
ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
70853 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10% 0.10% Please let me know if you have any q
ct: Follow up Brad, As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% 3 EFTA_R1_01373054 EFTA02370849 Balances > $100mm 0.10% 0.10%
75612 EFTA02372110 As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA. As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted to make sure this was
, 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm 3 EFTA_R1_01375614 EFTA02372112 0.20% 0.20% Balances between $50mm & $100mm 0.15% 0.15% Balances > $100mm 0.10% 0.10%
Entities connected to both Jeffrey Epstein and Business Money Market Deposit

United States
LOCATION
Ariane de Rothschild
PERSON
Brad Wechsler
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONVahe Stepanian
PERSON
Daniel Sabba
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONIMAX Corporation
ORGANIZATION
Ariane Dwyer
PERSONPromotional Client
ORGANIZATIONPersonal Money Market Deposit
ORGANIZATIONIMAX0
ORGANIZATION