Subject: RE: JE [I]
From: Vahe Stepanian
Date: Mon, 01 Dec 2014 15:46:26 -0500
To: Amanda Kirby ‹ >
Classification: For internal use only
Cheers, thanks AK.
From: Amanda Kirby
Sent: Monday, December 01, 2014 3:42 PM
To: Vahe Stepanian
Subject: JE [I]
Classification: For internal use only
Copy and pasted from the KYC
Epstein began his financial career in 1976 as an options trader at Bear
Stearns and became a partneri n 1980. In 1982, Epstein founded his own
financial management firm, J. Epstein & Co., managing the assets of clients
with more than a billion in net worth. In 1996, Epstein changed the name of
his firm to The Financial Trust Company and based it on the island of St.
Thomas in the US Virgin Islands, which merged into Southern Financial LLC.
All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at Bear Stearns and his
financial management firms
Best,
Amanda Kirby
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EFTA01405609
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
R4S Park Avenue. 1 4-0004 New York, NY, USA
Email
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Securities offered through Deutsche Bank Securities Inc.
EFTA01405610