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Homechevron_right Emailchevron_right RE: Jeepers transfer
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RE: Jeepers transfer

11 messages picture_as_pdf Source PDF
B
bellaklein Apr 4, 2016 4:07 PM
To
Vahe Stepanian
Cc
Darren IndykeRichard Kahn

Vahe,

Please transfer $100,000 from Jeepers account N4G024935 to Private bank Jeepers account xxxxx3002

Thank you,
Bella

V
Vahe Stepanian Apr 4, 2016 4:13 PM
To
Darren Indyke
Cc
bellakleinRichard Kahn

Thanks Bella.

Darren, please confirm a transfer of $100k between Jeepers DB accounts per Bella's email below.

Best,
Vahe

D
Darren Indyke Apr 4, 2016 4:16 PM
To
Vahe Stepanian

Confirmed.

DARREN K. INDYKE
DARREN K INDYKE, PLLC

V
Vahe Stepanian Apr 4, 2016 4:17 PM
To
'Darren Indyke'
Cc
'bellaklein'Richard Kahn

Thanks Darren. We will process tomorrow.

V
Vahe Stepanian Apr 5, 2016 9:28 AM
To
Paul Morris
Cc
Stewart Oldfield

Paul – who is helping you with wires these days? Southern Financial wants to wire funds from KCP to a deposit account, and we need a screenshot to do so.

Thank you,

Vahe

S
Stewart Oldfield Apr 5, 2016 9:30 AM
To
Vahe StepanianPaul Morris
Cc
Melinda Roy

Melinda can help with this one. Thanks

Stewart Oldfield, CFA, CAIA
Director

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management

Securities offered through Deutsche Bank Securities Inc.

V
Vahe Stepanian Apr 5, 2016 9:33 AM
To
Stewart OldfieldPaul Morris
Cc
Melinda Roy

Thanks Stew.

Melinda — the client has requested that we wire funds from KCP to the Jeepers deposit account xxxxx3002. Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end?

Thank you,

Vahe

P
Paul Morris Apr 5, 2016 10:04 AM
To
Vahe StepanianStewart Oldfield
Cc
Melinda RoyArmen Brash

Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated

A
Armen Brash Apr 5, 2016 10:07 AM
To
Paul MorrisVahe StepanianStewart Oldfield
Cc
Melinda Roy

Vahe—exactly what do you need a screenshot of? Happy to help but don't know the client

Best,
Armen

Armen Brash

Director

Deutsche Bank Wealth Management

V
Vahe Stepanian Apr 5, 2016 10:08 AM
To
Armen Brash
Cc
Paul MorrisZbynek Kozelsky

Thanks Armen. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm.

Best,

Vahe

A
Armen Brash Apr 5, 2016 10:08 AM
To
Vahe Stepanian
Cc
Paul MorrisZbynek Kozelsky

What account though? I don't know what client you're talking about...

Best,
Armen

Armen Brash

Director

Deutsche Bank Wealth Management

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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