Epstein Secrets

sk despite JE owning them. o Reputational risk also considered the relationship between the bank and the client. 0 Document Shown — 000000028 • Vahe Stepanian was on the brokerage team that had accounts with JE. VS did not report to PM. VS was junior on the brokerage side and interacted with■ a lot. • W

really sway them in any way. • JE and his accounts were high risk. JE was a felon. If a KYC was assigned to you, it meant your KYC got rejected. Armen Brash was letting.know that Armen needed to have a conversation with Patrick Harris. • "Sorry I've been slightly moronic on this KYC. Clearly I've been

Armen Brash Director Petnient-tagefoint From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks m

rash Director Petnient-tagefoint From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

fcid:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks m

id:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks m

Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

rash Director Deutsche Bank Wealth Management fcid:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks m

id:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

fcid:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks m

id:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian c: > Date: Tue, 05 Apr 2016 10:08:25 -0400 To: Armen Brash < Cc: Paul Morris , Zbynek Kozelsky < • Classification: For internal use only Thank

Subject: RE: Jeepers transfer [C] [I] From: Vahe Stepanian c: > Date: Tue, 05 Apr 2016 10:08:25 -0400 To: Armen Brash < Cc: Paul Morris , Zbynek Kozelsky < • Classification: For internal use only Thanks Armen. I believe we just need a DB Force screenshot with ac

Deutsche Bank Wealth Management fcid:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks m

id:[email protected] From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

re without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For IMemal use only Vahe—exactly what do you need a scree

@db.com PakFrierh..-iti Pefferrin From: Paul Morris Sent: Tuesday, April 05, 2016 10:04 AM To: Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy; Armen Brash Subject: RE: Jeepers transfer [C] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe

From: Paul Morris Sent: 4/5/2016 10:03:32 AM ; Stewart Oldfield i CC: Melinda Roy ; Armen Brash To: Vahe Stepanian Subject: RE: Jeepers transfer IC] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated ---Original Message From: Vah

From: Paul Morris Sent: 4/5/2016 10:03:32 AM ; Stewart Oldfield i CC: Melinda Roy ; Armen Brash To: Vahe Stepanian Subject: RE: Jeepers transfer IC] Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated ---Origin