7
Shared Docs
7
Same-Page
8 / 7
Mentions
Writing Purchased Options Option Spreads Vncovered Put Writing It Uncovered Call Writing 0 None Deutsch, Bonk Stscurines Inc ,• subsidiary of Deutsche Bank AC. conducts investment banking and SCOASOS activities n tno Unitas States CONFIDENTIAL 111111111,1110 "e-PlIsilf MINN CONFIDENTIAL — PURSUANT TO FE
Mange.. tither in Cads a securities, posted by me Rome shod option positions, may riot be triad in my margin account equity a interest Computations. Deutsche Bank Nex. Brown may, in turn, use mess deposits to sews said short petitions with the OCC. — Option exorcise notices assigoed to Deutsche Bank Alex. Brown i
M. P. 6(e) DB-SDNY-0001613 EFTA_00 149398 EFTA01283091 U Current Classification: (dick here for help) Internal Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for
y Major Gifts Rider. ' For joint accounts, as the authorized account holders must execute this form. Deutsche Bank Securities Inc., a subsidiary of Deutsch" Bank AG. conducts investment banking and securities *amities in the United States. 1NM134$20-US 0147070911514 SONY_GM_00037887 CONFIDENTIAL CONFIDENTIA
rent Classification: (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 on
ory Major Gilts Rider. ' For joint accounts, all the authorised account holders must ewcute this form. Deutsche Bank Socunten Inc., a subsidiary of Deutsche bank AU conducts irreastmant banking and siacordki activities in the Unitod States. 1 WM1348STUS 0.14707O11514 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P
rrent Classification: (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 inter
all of Inc seem reesetewad by notions endorsed by Deutsche Bank Alex. Brown for my account a to buy to my account and risk any puts and/or aills as Deutsche Bank Nos. BMWes may ileem11001,Sory It. is protection. I further agree that any and all ethenses incurred by Deutsche Bank Alex. Brown in this sennuetinn vet
-0001613 EFTA_000 15087 EFTA00165865 t'Ll Current Classification: (click here for help) Internal ic-O\ fattw. Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you fo
terms of the authorrz n and indemnity Signature of Managing Jeffrey Epstein $413 Date Print Name Deutsche Batik Secudees Inc.. a subsidiary of Deutsche Bark AG. conducts investment banking and secure* Reda, In the Untied Stew. III 011 LL A 09.M.V1.1.0108 GM 25C 4(5111 LLCA 000413.051811 CONFIDENTIAL -
e) likkA611778 EFTA_00019648 EFTA00169385 El Current Classification: (click here for help) Internal I I c-larei4 CIP failure rectification [I] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject a Jay Lipman Fran M Wickman 08/26/2013 12:04 PM 08/26/2013 12:08 PM tp a CIP fai
positive amount is one which is in DB Group favour. The terms and conditions of each transaction are specified in the relevant trade Confirmation. Deutsche Bank Group ("DB") is providing the valuations set forth above as an accommodation to you solely for your own internal use. Unless expressly stated otherwise,
Hnw Clientservices (Email) [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) ,Jay Lipman (Email) ,Daniel Sabba (Email) ,Mark Whyman (Email) Fx Rates: USD/EUR = .8821842883 Page 1 Of 3 Note:-All Values are shown from the DB Group's
eat Winchester Street London EC2N 2DB ALMT <http://www.almt.org/> This marketing communication was prepared by a Sales or Trading function within the Deutsche Bank ("DB") group. It is confidential and is for distribution to investment professionals only. Onward distribution is not allowed without the express c
From: Daniel Sabba <doniellestobeerilloweenw> Sent: Friday, February 13, 2015 12:07 AM To: [email protected]' Cc: Vahe Stepanian; Jay Lipman Subject: Fw: Some thoughts from my trip to Germany y'day and a trade idea Classification: Public From: Nick Lawson Sent: Wednesday, February 11,
Entities connected to both Deutsche Bank and Jay Lipman

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Paul Morris
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONVahe Stepanian
PERSONAlex Brown
ORGANIZATION
Tazia Smith
PERSON
Daniel Sabba
PERSON
Richard Kahn
PERSONMark Whyman
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION