EFTA01409467Set 10
2015-02-1828p2,757w
contact below :
EFTA01409491
First level escalation
Second level escalation :
{cid:image019.jpg@OlD04767.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
sowm a-d.r@db.com +44 207 7795441
Second level escalation :
EFTA01409445
fcid:image019.jpg@OlD04767.FE29E4901
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01409362Set 10
2015-02-1311p1,217w
Second level escalation :sanjay.mehta@db.com +1(904)527-6650
{cid:image019.jpg@OlD04787.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409362.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
Second level escalation :sanjay.mehta@db.com +1(904)527-6650
{cid:image019.jpg@OlD04787.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
contact below :
First level escalation
Second level escalation :
{cid:image019.jpg@OlD04787.FE29E490}
EFTA01409421
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
please contact below :
First level escalation
Second level escalation :
{cid:image019.jpg@OlD04767.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
EFTA01410654
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
please contact below :
First level escalation:
Second level escalation :
fcid:image019.jpg@OlD04767.FE29E4901
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
EFTA01409913
To: Vahe Stepanian; Daniel Sabba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
please contact below :
First level escalation:
Second level escalation :
fcid:image019.jpg@OlD04767.FE29E4901
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... confirm for accuracy, and keep track of
them.
Cheers,
Vahe
EFTA01409715
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
below :
First level escalation:sowm a-d.r@db.com
Second level escalation :
{cid:image019.jpg@OlD04767.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... confirm for accuracy, and keep track of
them.
EFTA01409868
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
Second level escalation :sanjay.mehta@db.com +1(904)527-6650
{cid:image019.jpg@OlD04787.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
please contact below :
First level escalation:
Second level escalation :
fcid:image019.jpg@OlD04767.FE29E4901
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... confirm for accuracy, and keep track of
them.
Cheers,
EFTA01410421
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate chasing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
please contact below :
First level escalation
Second level escalation :
{cid:image019.jpg@OlD04767.FE29E490}
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
contact below :
First level escalation:
Second level escalation :
EFTA01409749
fcid:image019.jpg@OlD04767.FE29E4901
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
contact below :
First level escalation:sowmya-d.r@db.com
Second level escalation :
fcid:image019.jpg@OlD04767.FE29E4901
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
check the confirm for accuracy, and keep track of
them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01365081Set 10
2015-02-101p259w
esialatmar
54,COAd level eSc“lat SO t
Rusim".fr r eifirrot
From: Mark Whyman
Sent: Tuesday, February 10, 2015 3:22 AM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate ... check the confirm for accuracy, and keep track of them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365081.pdf
EFTA01364979Set 10
2015-02-091p305w
check the confirm for accuracy, and keep track of them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364979.pdf
EFTA01365728Set 10
2015-02-091p246w
check the confirm for accuracy, and keep track of them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365728.pdf
EFTA01365938Set 10
2015-02-091p299w
check the confirm for accuracy, and keep track of them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365938.pdf
EFTA01364992Set 10
2015-02-091p260w
check the confirm for accuracy, and keep track of them.
Cheers,
Vahe
From: Mark Whyman
Sent: Monday, February 09, 2015 4:47 PM
To: Vahe Stepanian; Daniel Sabba
Cc: corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364992.pdf