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ell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Internal use only Call Report Search Tool R
ris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12
From: Vahe Stepanian Sent: 5/15/2017 11:27:27 AM To: Stewart Oldfield I Subject: RE: [ABLY Tender [C] [I] Classification: For Memel use only Yep, will give you a
From: Vahe Stepanian Sent: 5/15/2017 11:27:27 AM To: Stewart Oldfield I Subject: RE: [ABLY Tender [C] [I] Classification: For Memel use only Yep, will give you a call after MIVIM. I'm on West Coast, but reachable today/tomorrow on my cell @ From: Stewart Oldfield Sent: Monday,
From: Sent: To: Subject: Attachments Vahe Stepanian 4/4/2017 2:39:01 PM Zbynek Kozelsky FW: STC wire 2 [I] STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodrig
From: Sent: To: Subject: Attachments Vahe Stepanian 4/4/2017 2:39:01 PM Zbynek Kozelsky FW: STC wire 2 [I] STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe Stepanian Cc: Stewart Oldfield < Subjec
From: Roddy Moore Sent: 9/2/2015 2:33:16 PM To: Ariane Dwyer CC: Vahe Stepanian RE: URGENT: Collateral Admin • Subject: Classification: For internal use only Is this done? Troy-D Williams I. Daniel Sabba From: Roddy Moore
riane Dwyer Sent: Monday, August 31, 2015 1:25 PM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT: Collateral Admin - Classification: For Memel use only Hi Roddy, [I] Joe is on his MTA and I spoke with Caleb and Andy and they both do not know. Any other ideas? Best, Ari From: Roddy Moor
Smita-K Hegderext Jay Ultima Sov a-D 12) . GCO Account-Openie, Kumar SambhavJ • thtest sita Prabhuling-C Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful
Kottalagi Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Classification: For !Memel use only Hi 0DC/Smita, Please do the needful in downstream system. Thanks From: Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: cor
Entities connected to both Vahe Stepanian and Memel

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Daniel Sabba
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONAmanda Kirby
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
John Brennan
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bella Klein
PERSONZbynek Kozelsky
PERSON
NEW YORK NY
LOCATIONTodd Stevens
PERSON