Epstein File EFTA01350974: Privilege, Southern Trust and Thanksgiving (DS10)

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Epstein File EFTA01350974: Privilege, Southern Trust and Thanksgiving (DS10)

Financial RecordDate unavailableEFTA013509741 keyword hits

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This document is a financial communication from Vahe Stepanian, Associate at Deutsche Bank Securities Inc., containing details of securities holdings and wire transfer instructions. It references 2,500,000 shares of Petroleos de Venezuela bonds (5% due October 28, 2015) held by Euroclear, EUR 291,846.67 in cash, and asset transfers to Pershing LLC and Southern Trust Co., Inc. The message includes holiday greetings and contains standard confidentiality and privilege language.

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🔑 Evidence Keywords

privilege Southern Trust Thanksgiving Deutsche Bank asset wire transfer

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PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

ISIN: - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - EUR 291,846.67 - EURO cash wire instructions needed JPM **Southern**

Excerpt 3

**Trust** Co., Inc. - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You!