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Begin forwarded message: From: Tazia Smith Subject: FX Indicative Levels ICI Date: Se tember 2, 2014 at 8:52:18 AM EDT To: Cc: Paul Morris , Vahe Stepanian < Classification: Confidential Indicative levels, subject to market movement. Source: DB FX Pricer, 9/2/14. EURUSD Spot Ref: 1.312 <Client> sells
,000 p11) Source: DB FX Trading 9/4/14 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 305 ParkAvenue, 10154-0004 New York, NY, USA Tel. +1(212)450-2889 EFTA00635431 Fax +1(646)257-3131 Mobileall•r74107 Email Panic k417 Perform, Front "Jeffre
14 or 27% Please advise Richard Kahn HBRK Associates Inc. EFTA00663500 575 Lexington Avenue, 4th Floor, 10022 Begin forwarded message: From: Vahe Stepanian < Subject: Re: valuations [C] Date: Ma 2, 2014 4:42:49 PM EDT To: Cc: Jeanne Brennan >, Tazia Smith < Classification: Confidential > Rich - a
nd. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 ParkAvenue - 26th Floor New Nen& NY 1mcis-nom Email From: Richard Kahn < > To. Vahe Stepanianrdbrdbcom@DBAmericas. Cc: Jeanne Brennan Tazia Smithrdbfdb
From: Tazia Smith To: [email protected] Cc: Vahe Stepanian Subject: [I] Date: Thu, 07 Nov 2013 21:14:02 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6);
up to 5250k in premium C. Tazia Smith Director i Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Weallh Management 345 ParkAvenue, 26th Fbor New York, NY 10154 2 From: Harfin Sing To: Tazia Smi Date: 10121/2013 12:30 PM Subject: Re: lyr USDJPY [li Classification: For
wyer Subject: Southern Financial Margin Call Date: August 25, 2015 at 2:52:32 PM EDT To: Richard Kahn < Cc: Darren Ind ke >, Daniel Sabba < >, "Vahe Stepanian" Paul Morris < >, "Stewart Oldfield" Please find attached a margin call issued for Southern Financial for $1,680,000. The call can be primarily a
est, Ari EFTA00632471 VJ Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 26 New York NY 10154-0004 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or ha
3 PM. Amanda Kirby < wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank
discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff *t " To: Amanda Kirby/db Date: 09/30/2013 03
PM, Amanda Kirby < Classification: Public > wrote: Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank
me know and we can find another time Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue, 27th Fl New York. NY. USA. 10154-0004 Email <Mail Attachment.gif> From: To: Date: Subject: Lesley Groff Amanda Kirb 0912712013 10:17 MI Re
E-mail: From: "jeffrey E." [[email protected]] Sent: 10/27/2014 12:07 PM AST To: Matt Glassman Cc: Paul Morris; Daniel Sabba; Tazia Smith; Vahe Stepanian; Richard Kahn < Subject: Re: Marina REIT [C] how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct
Regards, Matt ;2, Matt Glassman Vice President I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management 345 ParkAvenue New York. NY 10154 Tel. Mobile Email EFTA00681784 EFTA00681785 This communication may contain confidential and/or privileged information. I
Entities connected to both Vahe Stepanian and ParkAvenue

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Daniel Sabba
PERSON
Tazia Smith
PERSON
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATIONCaroline Kitidis
PERSON
Lesley Groff
PERSON
Woody Allen
PERSON
Madison
LOCATIONPencil
PERSON