EFTA00169655¶
Current Classification: (click here for help) Internal¶
CIP failure rectification [I] Jay Lipman to: Fran M Wickman¶
08/26/2013 12:04 PM¶
| Sender | Date | Subject |
| Jay Lipman | 08/26/2013 12:04 PM | CIP failure rectification [I] |
| Fran M Wickman | 08/26/2013 12:08 PM | Re: CIP failure rectification |
Classification: For internal use only¶
Hi Fran,¶
Please could you let me know if this document is sufficient for what we need?¶
For Account:¶
For Source of Wealth:¶
Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 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. 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¶
Kind Regards,¶
Jay Lipman¶
Jay Lipman¶
Analyst I Markets Coverage Group¶
Deutsche Bank Securities Inc¶
Deutsche Asset & Wealth Management¶
345 Park Avenue - 26th Floor¶
New York, NY 10154¶
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)¶
USAO_002019 DB-SDNY-0001059 EFTA_00019929¶
EFTA00169656¶