Epstein File EFTA01471332: Client, Deutsche Bank and Southern Trust (DS10)

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Epstein File EFTA01471332: Client, Deutsche Bank and Southern Trust (DS10)

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This document is an email dated October 16, 2014 from Vahe Stepanian (Associate I, Key Client Partners at Deutsche Bank Securities Inc.) to Kimberly Hart and Paul Morris regarding wires not credited to a client account. The email requests clarification on which account number funds should be credited to, indicating a wire transfer issue requiring resolution. The communication is classified as external and involves Deutsche Bank Securities operations.

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client Deutsche Bank Southern Trust classified wire transfer

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Excerpt 1

Wires not credited to **client** account From: Vahe Stepanian Date: Thu, 16 Oct 2014 08:48:29 -0400 To: Kimberly Hart Paul Morris Cc: Aracely Sanchez Margaux

Excerpt 2

Vahe Vahe Stepanian Associate I Key **Client** Partners Deutsche Bank Securities Inc.

Excerpt 3

Wires not credited to **client** account Classification: External Communication What account number should the funds be credited to?