Epstein Secrets

From: Paul Morris Sent: 9/10/2013 5:40:48 AM To: Tazia Smith Subject: Re: ACATS for Southern Financial/Trust II) Attachments: pic28223.gif; pic02615.gif; pic23460.gif; pic30992.gif; pic09892.gif; pic07050.gi

mbedded image moved to file: pic02615.gif) From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAs, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM subject: Re: ACATS for southern Financial/Trust [I] CONFIDENTI

m@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAs, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM subject: Re: ACATS for southern Financial/Trust [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083772 CONFIDENTIAL SDNY_GM_00229956 EFTA01383875

or internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send t

ge From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATS further when

From: Jay Lipman/db/dbcom To: Amanda Kirby/db Cc: Tazia Smith/db , Vahe stepanian/db Date: 09/09/2013 04:03 PM subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Hi

m: Jay Lipman/db/dbcom To: Amanda Kirby/db Cc: Tazia Smith/db , Vahe stepanian/db Date: 09/09/2013 04:03 PM subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic na

mbedded image moved to file: pic25735.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classifi

ge From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia smith; vahe stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust (I] Classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the AcATs further when

From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for southern Financial/Trust [I] classifica

m@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thanks need to move this forward, Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM ED

From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use o

da Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use only Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know

From: Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use o

To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use only Hi )ay, wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know