6
Shared Docs
6
Same-Page
6 / 6
Mentions
oor On Jul 27, 2016, at 6:18 PM, Vahe Stepanian > wrote: No wire yet. Were monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Email Original Message From: Richard Kahn [ Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldf
, 2016 at 8:55:44 AM EDT To: Richard Kahn Cc: Stewart Oldfield Subject: RE: Haze N4G024943 [CI Classification: Confidential Jeanne Brennan < >, Gbenga Omosuyi Its dated as of yesterday (7/27). We did not see it until this AM. From: Richard Kahn rmailto: Sent: Thursday, July 28, 2016 8:54 AM To: Vahe Ste
enga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Ballim r M Tel: Mobile: Email From: Gbenga Omosuyi Sent: Monday, December 18, 2017 11:3
From: Sylvia Escoba Sent: 12/18/2017 11:57:34 AM To: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could yo
to Humanity Plus as instructed, and confirmed with Darren. Let me know if you have any questions. Best, Gbenga Omosuyi Key Client Partners - US Deutsche Bank Securities Inc 345 Park Avenue, New York, NY, 10154 Tel. Mobi Ema From: bellaklein Sent: Friday, September 02, 2016 2:07 PM To: Gbenga Omosuyi Cc: Darren In
From: Gbenga Omosuyi Sent: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subjec
On Jul 27, 2016, at 6:18 PM, Vahe Stepanian wrote: No wire yet. We're monitoring and will let you know. gin Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087005 CONFIDENTIAL SONY GM_00233189 EFTA01385682
From: Richard Kahn Sent: 7/28/2016 8:54:13 AM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Re: Haze N4G024943 ;Jeanne Brennan Gbenga Omosuyi Please advise if it was received yesterday or this morning. Thank you. Sent from my iPhone On Jul 28, 2016, at 8:53 AM, Vahe Stepanian wrote: Cl
2 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian e > wrote: No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1 347 854-4676 Email ---Original Message--- From: Richard Kahn Sent: Wednesday, July 27, 2016 05:57 PM Eastern Stan
From: Richard Kahn Sent: 7/27/2016 6:26:38 PM To: Vahe Stepanian CC: Stewart 0ldfield ); Jeanne Brennan ; Gbenga Omosuyi ([email protected]) Subject: Re: Haze N4G024943 (C) ok thank you Richard Kahn HBR1C Associates Inc. 575 Lexington Avenue 4th Floor New Y
No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email ---Original Message---- From: Richard Kahn Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian
sage---- From: Richard Kahn Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze was wire in the amount of 6,102,924 received yesterday? today? please advise thank you Richard Kahn HBRK Associates Inc. 575
Entities connected to both Deutsche Bank Securities Inc. and Gbenga Omosuyi

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONVahe Stepanian
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Daniel Sabba
PERSON
Prince Andrew
PERSON
Tazia Smith
PERSON
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATIONAndrew King
PERSONZbynek Kozelsky
PERSONJeanne Brennan
PERSON
Donald Trump
PERSON
Cynthia Rodriguez
PERSON
John Brennan
PERSONJoshua Shoshan
PERSON