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Amanda. Per Harry's suggestion, probably makes sense to wait until Monday to get this done? vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: E-mai : original Message From: Amanda Kirby
pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < Lisa 0 Hurci/db . To: Cc: PE-service131E Harry Baller < Amanda Kirby/db Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in
Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobi e Email (Embedded image moved to file:
b/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>, Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
amounlillitil l!! can match. Thank you, vahe (Embedded image moved to file: pic00619.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 Tel. Fax Email vahe.stepanian@ .com (Embedded image mo
oved to file: pic09660.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobi e Email (Embedded image moved to file:
com on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
0 85%BARRIER- 5%CPN-28.5% MXRTRN MD I do not see the other being received, please advise, thank you. Kind regards, Lisa Hurd Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email This communication may contain confidentia
- SOUTHERN TRUST COMPANY, INC}"Young, Janet E" ---10/16/2013 12:56:08 PM---A/C # - SOUTHERN TRUST COMPANY, INC From: "Young, Janet E" <a> To: Harry Baller Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: rP , Barrett Team Date: 10/16/2013 12:56 PM Subject: Update on outstan
Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage 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: Aman
e: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <[email protected]>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer Classification: Public Hi Lisa, Thank you for this. Per my c
bs. Have a Thank you, vahe great weekend :) (Embedded image moved to file: pic00063.gif) vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor Hew v Tel. Fax +1 (646) 257-3131 Mobile Email (Embedded image moved to file:
Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 02/28/2014 04:07 PM Subject: Re: JEE WT to AD [c] @DEUBAINT, , Harry Baller Aracely CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055729 CONFIDENTIAL SDNY_GM_00201913 EFTA01365092
Entities connected to both Deutsche Bank Securities Inc. and Harry Baller

Jeffrey Epstein
PERSON
Richard Kahn
PERSONVahe Stepanian
PERSON
Marc Rich
PERSONAmanda Kirby
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONAmanda
PERSONSouthern Trust Company
ORGANIZATIONLisa D Hurd
PERSONPershing LLC
ORGANIZATIONJanet Young
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONGina Magliocco
PERSONBarrett Team
ORGANIZATIONHSBC BRL
ORGANIZATION