10
Shared Docs
10
Same-Page
11 / 10
Mentions
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
nt (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/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Dat
ds, Howard Allen (Embedded image moved to file: pic09108.gif) Howard S. Allen Director I Middle Office Operations Deutsche Bank Securities Inc. Private and Institutional Client Services 1 South Street, 21202-3298 Baltimore, MD, USA Tel. + Fax +1 Mobile Email (Embedded image moved to file: pic12984.gif) EFTA01467298 From: To
ication: (dick here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use only BSO appro
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street, 21202-329a Baltimore, P.C. USA Tel. +1(410)895-5144 Fax •1(410)895-3797 Motile •410 812-2783 Ernai Iran m [email protected]
L - PURSUANT TO FED_ R. GRIM. P. 6(e) EFTA_00148963 EFTA01282809 • I≥:] Current Classification. (click here for help) Internal Cc: Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kirby Re: BSO Exception Request - DB POA Form [lj IC Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Sen
AL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001180 EFTA_00 148965 EFTA01282811 . • Fran Wickman Deutsche Bank Secunies Inc. Private and Institutional Client Services (PICS) 1 -3298 Baltimore. MD. USA Tel. Fax +1(410 895.3797 Mod Ema PAnialichr Tom'firon CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) CON
or help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zby
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) 1 South Street. 21202.3298 Baltimore, MO. USA Tel. Fax Mob Erna SDNY_GM_00038872 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
cation: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use only BSO appro
natures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman a Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street 21202-329d Baltimore, Ma USA Tel. Fax Mo Em SDNY_GM_00038755 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
re for help) Internal Re: BSO Exception Request - DB P0A Fonn D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zby
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street, 21202-3298 Baltimore, P.C. USA Tel. +1(410)895-5144 Fax +1(410)895-3797 Mobile +410 812-2783 Ernai [email protected]
fication: (click here for help) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22)2013 07:54 AM History: This message has been replied to and forwarded. Classification: For internal use only
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street. 21202.3298 Balbmore. MD. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001579 EFTA_000 15053 EFTA00165831
fication: (click here for help) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22)2013 07:54 AM History: This message has been replied to and forwarded. Classification: For internal use only
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) more. MD. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001634 EFTA_00015108 EFTA00165886 CONFIDENTIAL - PURSUANT TO FE
lassification: (dick here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kerby Sender 10/22/2013 07:54 AM Date Subject Vahe Stepanian Zbynek Kozelsky Zia Memon 10/21/2013 08:47 AM BSO Excep
ran Wickman CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) VANaRgg801 EFTA_00019671 EFTA00169408 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) • 1 South Street. 21202.3298 Baltimore. MD. USA Pcoirriowitr Pegbist CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) %WO -708;802 EFTA_0
essage --- From: Zbynek Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericasODBAMERICASODECOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I) Classification: For internal use only Good morning Zia, Please s
Wickman CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) laNbaiai 271 EFTA_00020 14 1 EFTA00169838 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) 1 South Street 21202-3298 Baltimore. MD. USA Pcdtricrpctu CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) atAMM272 EFTA_00020142 EFTA00
Entities connected to both Tazia Smith and Private and Institutional Client Services

Jeffrey Epstein
PERSONVahe Stepanian
PERSONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Lesley Groff
PERSONJay Lipman
PERSONJeanne Brennan
PERSONDarren Indyke
PERSON
John Brennan
PERSONZbynek Kozelsky
PERSONFran Wickman
PERSONZiggy Kozelsky
PERSONZia Memon
PERSON
New York
LOCATION
Baltimore
LOCATIONJean Anne Brennan
PERSONGifts Rider
PERSONPrincipal
ORGANIZATION
Samantha Power
PERSON