Epstein Secrets

% 440 ,1 Phone • Llarket Value Mnkettisne $000 Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY, USA Tel 41 646588-1858 Mobi Erna' Pani01,••+0- Perliblvm From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Pa

41 646588-1858 Mobi Erna' Pani01,••+0- Perliblvm From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul Morris's Southern Financial relationship, Jee

27A.gif> Rosemary vrablic managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue 27th Floor New York NY. 10154-0004 Tel. Fax Mobile Email mmLs# 1046752 <0.CD8.gif> Securities offered through Deutsche Bank Securities Inc. Joshua shoshan---11/04/2

brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcomODBAmericas, Cc: Sean Ma ee/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom, , Zbynek Kozelsky/db/dbcomODBAmericas Date 11/04/2013 10:45 AM Subj Re: Fw: [C] ect: Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)

ed is signed letter from darren please notify us when stock moves to ML thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From Date: Ju To: 13 2017 at 2:51:27 PM EDT CS 305Ici [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED. R. C

From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 7/13/2017 3:41: Zbynek Kozelsky Stewart Oldfield FW: DB BK to MI. doc02078720170713135124.pdf Classification: For internal use only Zigs — this asset mvmt request is > $10mm. W

name of the investment that the funds originate)? Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York NY 10005 - 2836 ax: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092017 CONFIDENTIAL SDNY_GM_00238201 EFTA01388463

ch out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries