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ter the open with an update. Thank you, vahe (Embedded image moved to file: pic28722.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, Tel. Fax Mobile Email NY 10154-0004 CONFIDENTIAL - PURSUANT TO FED
From: Sent: To: Subject: Attachments: Paul Morris 1/23/2014 9:33:04 AM Vahe Stepanian Re: Santander (CI pic28722.gif Classification: confidential 1000? will hear about it, what are others getting? Paul Morris Managing Director Deutsche Bank Pr
ter the open with an update. Thank you, vahe (Embedded image moved to file: pic11947.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
Subject: Santander [C] Classification: Confidential Good Morning Jeffrey, Today you were allocated 1,000 sc @ $24.00. It will trade on the NYSE, SO TBD on timing.
get very close to Wednesday morning's allocation (March 19). Haig, please let us know if you agree. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Haig Ariyan
01:20 PM Subject: Fw: KCP IOI: Santander IPO (I] Chip Packard/db/ Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al
get very close to Wednesday morning's allocation (March 19). Haig, please let us know if you agree. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 office Cell E-Fax From: I Haig Ariy
: 101/21/2014 01:20 PM I Subject: 1Fw: KCP IOI: Santander IPO [I) Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al
h Vahe Stepanian Classification: For internal use only Thanks, Haig. Have a great weekend, Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax Original Messag
, Haig Ariyan/- db/dbcom@DBAmericas, Michael Iaquinta/db/dbcom, Tazia Smith/db/- dbcom I Date: '01/21/2014 04:00 PM I Subject: 'Re: Fw: KCP IOI: Santander IP0 [I] EFTA01478812 > Classification: For internal use only Greetings. Tazia came by. It was earlier proposed that Mr. Epstein would get a 5
the NYSE, so TBD on timing. We'll be back after the open with an update. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Mana•ement EFTA01479425 EFTA01479426
irector Deutsche Bank Private Bank From: Vahe Stepanian To: [email protected], Cc: , Paul Morris I Date: 01/23/2014 09:27 AM Subject: Santander [C) Classification: Confidential Good Morning Jeffrey, Today you were allocated 1,000 SC @ $24.00. It will trade on the NYSE, so TBD on timing.
Entities connected to both Deutsche Bank Securities Inc. and Santander

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Tazia Smith
PERSON
Bloomberg L.P.
ORGANIZATIONCaroline Kitidis
PERSON
Donald Trump
PERSONDeutsche Bank Private Bank
ORGANIZATIONJoshua Shoshan
PERSONHaig Ariyan
PERSON
Lesley Groff
PERSONLeon Black
PERSON
United Kingdom
LOCATIONKey Client Partners & Wealth Investment Coverage
ORGANIZATION
Moody's
ORGANIZATIONKey Client Partners
ORGANIZATION