7
Shared Docs
7
Same-Page
7 / 7
Mentions
questions or assistance on any matter relating to these Account(s). Client must direct all formal complaints against DB51 or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330, New York, NY 10005-2838 or Client may call (212) 260-1
ty Date PdM Namailltie 13.Awka(096 7 C12145032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) VASAAS680 EFTA_000 19550 EFTA00169297 El Current Classification: (click here for help) Internal Irk KCP Exceptions [I] Amy Horak to: Zbynek Kozelsky Cc: SBOM, Zia Memon Classification: For internal use only
wn Southern Rnanclel, LLC os hereinafter celled the "Limited Liability Company" or "LLC," and hereby Rolle ol Urnme Labohry Conown1 authorizes Deutsche Bank Securities Inc. ( referred to herein as 'DBSI") to open a securities account for the Limited Liability Company, to be known as the Account. ScPrt*1 ran* is/are h
NCIAL INFOMATICS, INC. Darren K. Indyke Vice President CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(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 Subjec
ption Request - DB POA Form [I) Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue MSS 10154 Sent From Blackberry Vahe Stepanian --- Original Message From: Vahe Stepanian Sent: 10/2
0O8: Se( tA EYES aRt AT •i NONE a ISSAJEU: 04-20-11 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) gtang269 EFTA 00020139 EFTA00169836 El Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [IJ 1 Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. T aria
eption Request DB POA Form fI: Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 212-454-2887 Sent From Blackberry Vahe Stepanian ; Zia Memon Original Message --
Classification: For internal use only El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Lipman, Tazia Sm
ption Request - DB POA Form {I] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe Stepanian --- Original Message — From: Vane Stepanian S
El Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. Tazia
ption Request - DB POA Form [I] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Mel Sent From Blackberry Vahe Stepanian Zia Memon --- Original Message — From: Vane Stepanian Sent: :0/21/2013 08:47 AM EDT To: Zia Memon Cc:
El Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. Tazia
eption Request DB POA Form fI: Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian Zia Memon Original Message ---- From: Vahe St
El Current Classification: lack here for help) Internal Re; BSO Exception Request - DB POA Form (I] lA Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc. Jay Unman, Tazia Smi
Entities connected to both Deutsche Bank Securities Inc. and El Current Classification

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
Tazia Smith
PERSONZbynek Kozelsky
PERSON
Ghislaine Maxwell
PERSONJay Lipman
PERSONZia Memon
PERSONFran Wickman
PERSONZiggy Kozelsky
PERSONBSO Exception Request - DB
PERSONBSO Exceptim
PERSONZbyr•.ek Kozelsky
PERSON