3
Shared Docs
3
Same-Page
3 / 3
Mentions
Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic15936.gif) Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/201
age moved to file: pic15936.gif) Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in t
to transfer [C] From: Lisa D Hurd a> Date: Tue, 03 Dec 2013 10:56:45 -0500 To: Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Hi Janet, Pershing should be out in the market shortly for this transfer. Thank you, if you have any questions, please contact me. Kind regards, Lisa Hurd
mbedded image moved to file: pic23954.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM > To: Amanda , Lisa D Cc: PB-Service1318 Harry Batter EFTA01351036 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
t E Cc: Amanda Kirby; ; Lisa D Hurd; PB-Service1318 Subject: RE: Fw: Epstein - Assets to transfer [C] Classification: Confidential Great, thanks Janet. My back office tells me that we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe (Embedded image moved to f
[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 <[email protected]>, Harry Batter EFTA01351007 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
Entities connected to both Janet and Harry Batter

Jeffrey Epstein
PERSONJanet Young
PERSONAmanda Kirby
PERSONGina Magliocco
PERSONAmanda
PERSONLisa D Hurd
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATIONVahe Stepanian
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONLLOYDS BANK PLC MTN
ORGANIZATION
Frankfurt
LOCATIONLLOYDS BANK PLC
ORGANIZATION