Epstein Secrets

From: Vahe Stepanian Sent: 10 9 20131:43:16 PM To: Subject: w: mov ng securities in Southern Financial & Southern Trust [I] Attachments: Southern Financial.xlsx; So

te. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist Harry, Jean

tepanian ‹ > Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 From: Amanda Kirby/db/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Tr

DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trus

am — please call me @ (212) 454-1539 should you wish to discuss further. Vahe From: Anastasia Pringle Sent: Tuesday, January 20, 2015 2:09 PM To: Vahe Stepanian; IMS Equities-Accounts; Srinivas-X J Cc: Daniel Sabba Subject: RE: Wire Instructions [I] Importance: High Classification: For internal use only

uesday, January 20, 2015 12:27 PM To: Anastasia Pringle Cc: Daniel Sabba Subject: Wire Instructions [I] Classification: For internal use only Hi Anastasia — please find below USD instructions per our conversation. Note these cash instructions are to the client's DB AWM account. Bank of NY ABA #: SWI