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03/13/2014 02:52 PM Subject: Fw: EMIR [IJ Classification: For internal use only EFTA00373036 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mob Fax: E-mail: -- Original Message — Pram: TOTS& Sm
.13.pdf Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment(2).gif; Mail_Attachment(3).gif Begin forwarded message: From: Amanda Kirby < Subject: Fw: EMIR Date: March 13, 2014 2:53:41 PM EDT To: Classification: Public Thank you bella! Kind regards. Amanda Kirby Amanda Kirby
Date: 03/13/2014 02:54 PM Subject: Fw: [1] Classification: For internal use only EFTA00373040 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mo Fax E-mail: -- Original Message — From: Xazy Dav‘
.13.pdf Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif; Mail_Attachment(2).gif; Mail_Attachment(3).gif Begin forwarded message: From: Amanda Kirby < Subject: Fw: Date: March 13, 2014 2:58:32 PM EDT To: Classification: Public And one more! Kind regards. Amanda Kirby Amanda Kirby Associat
id for Grassie. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mail: Original Message From: Paul M
loor New York, NY 10154 Tel: Mobil Fax: E-mail: Original Message From: Paul Morris Sent: 09/16/2013 08:25 PM EDT To: Vahe Stepanian Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal use only No we should try dual track whe
Tazia Smith < Date: Fri, 13 Dec 2013 18:01:58 -0500 To: Paul Morris Classification: Confidential Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Mana•ement E-mail: Original Message From: Paul Morris Sent: 12/13/2013 05:46 PM EST To: Tazia Smith; Vahe Stepanian
question do u know what black car services we use? Thx Original Message From: Tazia Smith Sent: 12/13/2013 05:45 PM EST To: Cc: Paul Morris; Amanda Kirby; Vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: Confidential Hello Harry - The $11.1mm has indeed been received i
Morris Subject: Re: Jeepers - Incoming assets received [C] Classification: Confidential Telecar Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul
question do u know what black car services we use? Thx Original Message From: Tazia Smith Sent: 12/13/2013 05:45 PM EST To: Cc: Paul Morris; Amanda Kirby; Vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: Confidential Hello Harry - The $11.lmm has indeed been received i
, 08 Jan 2014 21:25:47 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only Yes ty Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: Vahe Stepanian Sent: 01/08/2014 05:59 PM EST To: Tazia
ly Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 01/08/2014 05:58 PM From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith, Vahe Stepanian/db/dbcom@DBAmericas, Date: 01/08/2014 11:35 AM Subject: Fw: Remaining pos
Entities connected to both Deutsche Bank Securities, Inc. and Amanda Kirby

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
Tazia Smith
PERSONVahe Stepanian
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Marc Rich
PERSON
Daniel Sabba
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONMark Whyman
PERSONDeutsche Bank Private Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Lesley Groff
PERSONCaroline Kitidis
PERSONMobil
ORGANIZATION
Prince Andrew
PERSON