Epstein Secrets

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This ema

l reflect his CA number, 2) Daniel Sabba will no longer cover this client, 3) Josh's back-up coverage will be either Vahe Stepanian (primary) or Donald Summer (secondary), 4) Other WIC team members are not covering this client, 5) As of now this is a temporary arrangement until 1Q17 when other coverage

erms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bark shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmations) or ac

l reflect his CA number, 2) Daniel Sabba will no longer cover this client, 3) Josh's back-up coverage will be either Vahe Stepanian (primary) or Donald Summer (secondary), 4) Other WIC team members are not covering this client, 5) As of now this is a temporary arrangement until 1Q17 when other coverage

and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. » Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO

> • Thanks, > vahe • original Message > From: Bella Klein [mailto > Sent: Friday, January 20, 2017 11:00 AM > To: ' n > Cc: Richard Kahn; Donald Summer > Subject: Re: Enhanced wire [C] > • This is the instructions that we received, hope it will work Thank you, Bella > • Tel: On Jan 20, 2017, at

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This ema

, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert# SAM1788880 [I] Classificatio

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is riot responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This em

ia Rodriguez Sent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Vahe/Donald/Z

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: Do

/RFEVREFERENCE FACTURE N 201612146 ADDRESS 6100 RED HOCK QUARTER 03 5 T ROAM VI OO802 7 IA OUR -55 SJAC-ABCI2345504K MR123456789» Kind regards, Donald Summer (Nitrit) Donald Summer AVP I Investment Solutions Group DB Securities Inc c p. roc Wealth Mana. ment Email All trade execution information con