Epstein Secrets

Osullivan Sent: Friday, August To: Stewart Oldfield Subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask

on. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day. Thanks Liam From: Bella Klei Sent: Friday, August 10 2018 12:50 PM To: Liam Osullivan Subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf (C) Please talk to Stewart and let him c

n Dubin_08-10-18.pdf Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the sam

nt: 8/10/2018 1:04:55 PM To: Stewart 0ldtield Subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C] Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask

on. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day. Thanks Liam From: Bella Klein (mailto:[email protected]) Sent: Friday, August 10, 2018 12:50 PM To: Liam Osullivan ‹ > Subject: Re: DB_Jeepers_Glen Dubin_08.10.18.pdf (C) Pl

bin_08-10-18.pdf [C] Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the sam

rter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates

es Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Tre

ern Financial LLC, with one for $2,000,000 debiting an account (86730320) at TD Ameritrade, one for $1,000,000 debiting an account (N4G-023804-2) at Pershing, and the remaining five debiting account 42952771 at Deutsche Bank. The above wires represent the primary sources of funding for account 4306892533

essed yesterday early AM. Reference number = imDicwioD000004T. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 12:00 PM To: Bella Klein Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential Bella — just confirm

To: Vahe Stepanian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get the swift message from Pershing. Don Kind regards, Donald Summer at 1"D%) Donald Summer AVP I Investment Solutions Group DB Securities Inc Deutsche Bank Wealth Management 34