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rnoon about relevant follow-ups. Thank you, Vahe (Embedded image moved to file: pic08827.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobi Email From: To: Cc: ofil Date: 09/16/2013 12:08 PM Su
Subject: Re: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 13:01:06 -0400 To: Amanda Kirby <IMM III > Cc: Kevin Quinn <kevin. uinn0db.com>, Paul Morris C
rovide color on the ACAT and onboarding processes. Please let me know how I can be helpful. VS Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: Mobile: E-mail: Original Message From: Paul
Subject: Re: Epstein Account Summar From: Vahe Stepanian Date: Sat, 14 Sep 2013 11:10:43 To: Paul Morris Amanda Kirby Cc: Tazia Smith >, Kevin Quinn Classification: For internal
rnoon about relevant follow-ups. Thank you, Vahe (Embedded image moved to file: pic18197.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAm
Subject: Fw: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 16:01:2 - 400 To: Kevin Quinn Classification: For internal use only FYI- (See attached file: Je
Regards, Rodrigo -11 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, July 17 2017 7:27 AM
17) (I) Classification: For Internal use only All, Below is the Monday morning deliverable (as of 7/14/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* # Completed (Clients) # Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office
.V1 1Td GO, , , MO ocamex! C &Flyover litany =4:yrs On aim:: ism 2OO IX :CO Oct KO Regards, Roddgo • Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville. USA Tel. +1 (904) 520.4012 Email rodricm.quiraemadb.carn 84/i/
17) [I) Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 6/30/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,0
Entities connected to both Deutsche Bank Securities Inc. and Summar

Martha Stewart
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Jeffrey Epstein
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Stewart Oldfield
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Richard Kahn
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Paul Morris
PERSONVahe Stepanian
PERSONDarren Indyke
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Marc Rich
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank
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Prince Andrew
PERSONAmanda
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United States
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Tazia Smith
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Jacksonville
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Alfredo Rodriguez
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NEW YORK NY
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