Epstein File EFTA01374507: Andrew and Charles (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374507: Andrew and Charles (DS10)

Financial RecordDate unavailableEFTA013745071 keyword hits

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This document is an email chain dated June 28, 2016, from Vahe Stepanian to Stewart Oldfield and others, including Andrew Xu, regarding financial holdings and preferred equity securities. The document contains a list of corporate securities including Wells Fargo, BB&T Corporation, Capital One Financial, and Charles Schwab Corp, marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Prince Andrew Charles

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

94988U730 WELLS FARGO & COMPANY wfc r pfd 949746465 From: Vahe Stepanian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewart Oldfield Cc: Daniel Sabba; **Andrew**

Excerpt 2

Best, Vahe From: **Andrew** Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Preferred Equity Symbol Cusip BB&T CORPORATION bbt h pfd 54937875 CAPITAL ONE FINANCIAL CO cof d pfd 14040H709 CAPITAL ONE FINANCIAL CO cof f pfd 14040H881 **CHARLES**