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the monthly TWTR reset. Prices were included in 1) the Bloomberg screenshot embedded within the body of the email, 2) the detailed attachment from CB&S, as well as 3) Daniel's follow-up email. Thank you, Vahe From: Paul Morris Sent: Monday, June 01, 2015 9:48 PM To: Daniel Sabba; Vahe Stepanian
h TWTR closing prices below for your convenience. Thank you, Vahe <image002.jpq> Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. EFTA01401349 Tel. Mobil Email All trade execution information contained herein is being provided as an accommodation at your request in advanc
s in KCP. Would be good to have a full set-up kit ready for these types of clients. Can you prepare a list of requirements? Cash, options, futures, CB&S, autobahn etc. EFTA01467776 I will review with you afterwards and then we can aggregate all paperwork and basic KYC requirements. Believe you h
y Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic22906.gif) Securities offered through Deutsche Bank Securities Inc. From: dbcom Jay Lipman/db/- To: Amanda Kirby/db/- dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/- dbcom@DBAMERICAS EFT
CP clients How is KCP different from the normal Wealth Management Business / PIC? — vs WM: senior coverage, access to full product platform, direct CB&S access, KCP owned processes geared towards coverage of top tier Key clients, strictly non-advisory — vs PIC: part of AWM, focus on holistic client
Deutsche Bank. These trading and investment ideas are not necessarily consistent with trading and investment ideas provided by other persons within Deutsche Bank Securities Inc. or with the views of the Research Department of Deutsche Bank. This is not an offer, recommendation or solicitation to buy or sell, nor is it an o
the monthly TWTR reset. Prices were included in 1) the Bloomberg screenshot embedded within the body of the email, 2) the detailed attachment from CB&S, as well as 3) Daniel's follow-up email. Thank you, Vahe From: Paul Morris Sent: Monday, June 01, 2015 9:48 PM To: Daniel Sabba; Vahe Stepanian
h TWTR closing prices below for your convenience. Thank you, Vahe <image002.jpg> Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your rece
that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot. I hope that it will be of some assistance. Thanks very much. Regard
following screen shot. I hope that it will be of some assistance. Thanks very much. Regards, Mike Michael Koplowitz Equities Compliance Advisory Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005.2836 Prus-101,41r geftan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067103 CONFIDENTIAL SDNY_
e Key Client Partners ("KCP") business of Deutsche Bank Securities Inc. ("DBSI") proposes to introduce you to the Corporate Banking and Securities ("CB&S") business of DBSI to discuss, if you deem suitable, a possible investment (an "Investment") in a life sciences company (the "Company), which is pr
OWLEDGENMENT July 27, 2015 Southern Trust Company Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 The Key Client Partners ("KCP") business of Deutsche Bank Securities Inc. ("DBSI") proposes to introduce you to the Corporate Banking and Securities ("CB&S") business of DBSI to discuss, if you deem suitable, a possible i
e Key Client Partners ("KCP") business of Deutsche Bank Securities Inc. ("DBSI") proposes to introduce you to the Corporate Banking and Securities ("CB&S") business of DBSI to discuss, if you deem suitable, a possible investment (an "Investment') in a life sciences company (the "Company"), which is p
OWLEDGENMENT July 27, 2015 Southern Trust Company Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 The Key Client Partners ("KCP") business of Deutsche Bank Securities Inc. ("DBSI") proposes to introduce you to the Corporate Banking and Securities ("CB&S") business of DBSI to discuss, if you deem suitable, a possible i
Entities connected to both CBS and Deutsche Bank Securities Inc.

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONVahe Stepanian
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Daniel Sabba
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
United States
LOCATION
Ariane de Rothschild
PERSON
Tazia Smith
PERSON
Bloomberg L.P.
ORGANIZATION
Ariane Dwyer
PERSONMobil
ORGANIZATION
Alfredo Rodriguez
PERSON