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agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embed e image move to file: pic01804.gif)
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi
agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth management US Operations 1 south street, 21202-3298 Baltimore, MD, USA (Em e e image move to file: pic08633.gif) From: TO: Dat
e regular M4 fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi
ic19718.gif Classification: For internal use only Thanks for sending brosef. Let's review tmw. Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 34S Park Avenue - 26th Floor New York. NY 10154 Original Message From: Jay Lipman Sent: 09/06/2013 05:44
Monday (i] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) 3eepers -6) 3E Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be
agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embece in nove o file: pic08633.gif) Fro
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi
50919 Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic05241.gif
nd yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? EFTA01350919 Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securi
nal use only looks like 833K and 950K +/- Kind regards, Lisa Hurd (Embedded image moved to file: pic31858.gif) EFTA01350932 Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic13069.gi
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic17860.gif) Lisa D Hurd ACATS Deutsche Bank Securi
tion: For internal use only looks like 833K and 950K +/- Kind regards, Lisa Hurd (Embedded image moved to file: pic05269.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic30005.gi
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi
ld help me hit the ground running. We can go through it all sometime in the AM. Thanks, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 EFTA01351813
tepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be
the ground running. We can go through it all sometime in the AM. EFTA01351815 Thanks, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 EFTA01351816
Monday [I] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be
Entities connected to both Deutsche Bank Securities Inc. and Southern Fin

Jeffrey Epstein
PERSONVahe Stepanian
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
United States
LOCATION
Baltimore
LOCATIONHarry Beller
PERSONLisa D Hurd
PERSONJay Lipman
PERSONFw: Southern Financial
ORGANIZATION
Latin America
LOCATION
Wolfson
PERSONJVAIX
ORGANIZATIONJPM Value Advantage Fund
ORGANIZATIONAlfred
PERSONSouthern FIN/ Trust
ORGANIZATION
Richard Branson
PERSONJ-Epstein Noon
PERSON