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EFTA01283160 Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwarded. Classi
Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 10154 Sent From Blackberry Vahe Stepanian --- Original Message - From: Vatic Stepanian Sent: 10/21/20/3 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Reque
From: Tazia Smith Sent: 1/8/2014 9:25:47 PM To: Vahe Stepanian Subject: Re: Remaining positions at JPM [1] Classification: For internal use only Yes ty Tazia Smith Director Key Client Partners - US Deutsc
tsche Bank Securities. Inc. Deutsche Asset It: Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: ( Mobi Fax: E-nvi From: Vatic Stepanian Sent: 01/08/2014 05:59 PM EST To: Tazia Smith Subject: Fw: Remaining positions at JPN1 Ill Classification: For internal use only Hi - Can we sit
From: Paul Morris [email protected] SeM: 9/8/2014 8:35:17 AM To: Tazia Smith [email protected] CC: Vahe Stepanian [[email protected]] Subject: Re: [C] Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy.
azia Smith Sent: 09/08/2014 06:59 AM EDT To: "jeffrey epstein" jeevacation'dgmail.com>; "Richard Kahn" <richardlcaltn12@gmailcom>: Paul Morris Cc: Vatic Stepanian Subject Re: ICI Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank
Entities connected to both Vahe Stepanian and Vatic Stepanian

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSONDarren Indyke
PERSONJeanne Brennan
PERSON
John Brennan
PERSONJay Lipman
PERSONZbynek Kozelsky
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
Baltimore
LOCATIONFran Wickman
PERSON
New York
LOCATIONJean Anne Brennan
PERSONJean Anne Brennan-Wiebracht
PERSONZiggy Kozelsky
PERSON
New York State
LOCATION