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10154 Office: Cell: From: Tazia Smith/III- To: Jeffrey Epstein <[email protected]>@DEUBAINT, Cc: Date: AM Subject: [I] Paul Morris, , Vahe Stepanian/III- 04/03/2014 10:36 Re: Commodities Trader EFTA01468259 Classification: For internal use only Jeffrey - we tried you on a few different lines.
Jeffrey - going to call you now with Matt, now ok? (Embedded image moved to file: pic30369.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc EFTA01468261 Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to
DB Securities Inc 1111111111M From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin < ;Stewart Oldfield ; Vahe Stepanian ; Matt Glassman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071105 CONFIDENTIAL SDNY_GM_00217289 EFTA01375583
capabilities. Thank you. Best regards, Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc 1111111111M From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin < ;Stewart Oldfield ; Vahe Stepanian ;
ores Rubin Sent: Wednesday, To: 'Richard Kahn' Cc: Tazia Smit Subject: RE: Rothschild [Cl Classification: Confidential Good Morning Richard, ; Vahe Stepanian It is another very quiet trading day for Rothschild. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071331 CONFIDENTIAL SDNY_GM_00217
a lower bid. Thank you. Best regards, Delores Rubin <image001.gif> Delores Rubin Director I Wealth Management Capital Markets Equity Trading DB Securities Inc 1MM From: Delores Rubin Sent: Wednesday, To: 'Richard Kahn' Cc: Tazia Smit Subject: RE: Rothschild [Cl Classification: Confidential Good Morn
From: Martin Zeman Sent: 9/28/2017 9:40:31 AM To: Paul Barrett CC: Vahe Stepanian [email protected] Richard Kahn Stewart Old ieId Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC Attachments:
r legal guy who will give us the new ISDA draft. Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mob e Email KCP products and services are intended and available only for persons who are sop
Smith Sent: 10/29/2014 8:39:55 AM To: Jeffrey E. ([email protected]) CC: Daniel Sabba Paul Morris ; Stewart Oldfield I ; Richard Kahn ; Vahe Stepanian Subject: ICJ Attachments: pic30997.gif; pic27651.gif; pic24440.gif; pic24974.gif; pic16989.gif; pic13673.gif; pic31693.gif; pic27187.gif; pic1478
like this booked there as well? Thank You, Tazia (Embedded image moved to file: pic30997.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc 111.11110. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076409 CONFIDENTIAL SDNY_GM_00222593 EFTA01379099
Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia Paul Morris ; Stewart Oldfield ; Richard Kahn I; Vahe Stepanian From. Tazia Smith'db/dbcom To. "jeffrey jeevacationasmailtern>. Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfi
other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia lib Tazia Smith Director I Key Client Partners - US DB Securities Inc At CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054472 CONFIDENTIAL SDNY_GM_00200656 EFTA01363976
l and ask that they revert today with an update. RJ From: Amanda Kirby [mailto: Sent: Wednesday, April 29, 2015 11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich, We are working on getting a full set of documents to you and in
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
l and ask that they revert today with an update. RJ From: Amanda Kirby [mailto: Sent: Wednesday, April 29, 2015 11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich, We are working on getting a full set of documents to you and in
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
l and ask that they revert today with an update. RJ From: Amanda Kirby [mailto: Sent: Wednesday, April 29, 2015 11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich. We are working on getting a full set of documents to you and in
in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account doc
Entities connected to both Vahe Stepanian and DB Securities Inc

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONAmanda Kirby
PERSONDarren Indyke
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATION
Rothschild
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONDelores Rubin
PERSONKCP Americas
ORGANIZATION
John Brennan
PERSON
Paul Barrett
PERSON