Epstein Secrets

Director Deutsche Bark Wealth Management 345 Park Avenue. 10154-CO04 New York NY. USA Email [email protected] PakFrierh..-iti Pefferrin From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen

To: Armen Brash Cc: Paul Morris; Zbynek Kozelsig Subject: RE: Jeepers transfer [C] [I] Classification: For Internal U88 only Thanks Armen. I believe we just need a DB Force scree

. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli

Subject: Fw: epstein [I] From: Tazia Smith < Date: Wed, 10 Sep 2014 17:04:39 -0400 To: Paul Morris < >, Vahe Stepanian < MG <[email protected]> Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US D

encourage spending. nikkei risk reversals could make sense. cc'd Uzair who just joined the team. former trader and hf strategist. Nay From: To: Paul Morris/db/dbcom@DBAMERICAS EFTA01470843 Date: 09/09/2014 14:30 Subject: epstein [I] Classification: For internal use only hi, any ideas? what are yo

rom: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nav Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur working on standard disclaimer for Nav commentary. What do I need right now so I can fwd Nay's highlights to client? Time sensitive tx Ta

Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only What account though? I don't know what client you're

. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli

Subject: Fw: epstein [I] From: Paul Morris <MIN E> Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard < Andrew Galliva Classification: For internal use only Chip, it is just ridiculou

rom: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nav Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur working on standard disclaimer for Nav commentary. What do I need right now so I can fwd Nav's highlights to client? Time sensitive tx EF

Subject: Fw: epstein [I] From: Paul Morris < Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard Andrew Gallivan Classification: For internal use only Chip, it is just ridiculous we ca

om: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nal, Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur working on standard disclaimer for Nast commentary. What do I need right now so I can fwd Nav's highlights to client? Time sensitive tx T

Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/d

e: Howard S Allen/db/ 02/25/2014 12:03 PM Subject: Fw: MXN Spot Rate on the January Monthly Statement (I) Classification: For internal use only Ziggy and Tazia, I heard back from Roy Kelly at Pershing concerning our questions on your customer's January Monthly Statement. Pershing uses the "end of

ocess the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Vahe—exactly what d

I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli

0004 New York, NY, USA Fax {cid:[email protected]} From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Thanks Armen. I believe we just need a DB Force scree

I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. EFTA01404744

fcid:[email protected] From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:08 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Thanks Armen. I believe we just need a DB Force scree

I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli

ocess the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For internal use only Vahe—exactly what d

I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli