6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA01357566
Sent: 9/9/2013 4:03:46 PM To: Amanda Kirby CC: Tazia Smith ; Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust (I] Attachments: AWM Acct. Agreement.pdf; Corporate Account Authorization.pdf; New Corporate Info Sheet 6.2012.pdf; pic19640.gif; pic21742.gif; pic18060.gif; pic07900.gif Cl
EFTA01365127
ed areas on pgs. 1, 6, 7, 14, and 15 Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "corporate Account Authorization.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "
EFTA01368529
Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/ "Corporate Account Authorization.pdf" deleted by AR Kirby attachment "New Corporate Info Sheet 6.2012.pdf"
EFTA01368073
ed areas on pgs. 1, 6, 7, 14, and 1S Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "corporate Account Authorization.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "
EFTA01388199
ed areas on pgs. 1, 6, 7, 14, and 15 Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Corporate Account Authorization.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "
EFTA01400589
on pgs. 1, 6, 7, 14, and 15 Corp Acct. Authorization — Please complete highlighted area and sign/date bottom of pages 1 + 2 (See attached file: AWM Acct. Agreement.pdf)(See attached file: Corporate Account Authorization.pdf)(See attached file: New Corporate Info Sheet 6.2012.pdf) Kind Regards, Jay
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Jay Lipman
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Jeepers Inc
OrganizationOrganization referenced in documents