Epstein Secrets

Tel. Fax Email (Embedded image moved to file: pic21742.gif) EFTA01400589 From: Amanda Kirby/db/- dbcom To: Jay Lipman/db/- Cc: Tazia Smith, Vahe Stepanian/db/- Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay, Wanted to touch

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

dded image moved to file: pic22034.gif) From: Jay Lipman/db/dbcom To: Cc: S Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICA I Date: 09/09/2013 11:44 AM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Ama

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

ubject: Re: ACATS for Southern Financial/Trust [I] From: Jay Lipman Date: Mon, 09 Sep 2013 11:46:26 -0400 To: Amanda Kirby < Cc: Tazia Smith >, Vahe Stepanian < Classification: For internal use only Hi Amanda, I started putting together the ACAT's on Friday, and can get them to you by the end of the day

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

26th Floor IMO (Embedded image moved to file: pic07050.gif) From: Amanda Kirby/db/dbcom TO: Jay Lipman/db/dbcomODBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcomSDBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi lay, wa

southern Trust and southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

From: Vahe Stepanian Sent: 10/13/2016 3:02:10PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: wire - jeeper [CI Classification: Confidential No wires recei

ober 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper ; Gbenga Omosuyi can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn r HBRIC Associates Inc. This communication may contain confidential and/or privileged information. If you are not the intended recip

New York, NY 10022 tel fax cell On Oct 13, 2016, at 3:02 PM, Vahe Stepanian < Classification: Confidential No wires received into Jeepers brokerage. From: Richard Kahn [mailto. Sent: Thursday, October 13, 2016 2:31 PM To

ent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell wrote: This communication may contain conf

From: Amanda Kirb Sent: 9/9/2013 10:59:50AM To: Jay Lipman CC: Tazia Smith Vahe Stepanian Subject: ACATS for Southern Financial/Trust (0 Attachments: pic07475.gif; pic08879.gif Classification: For internal use only Hi Jay, wanted to

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use only Hi )ay, wa

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

No wires received into Jeepers brokerage. From: Richard Kahn Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper I I can you please confirm the receipt of wire: 118.049.60 wired to Jeepers Inc Richard Kahn FIBRK Associates Inc 575

hursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper I I can you please confirm the receipt of wire: 118.049.60 wired to Jeepers Inc Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privilege

From: Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financial/Trust (i) Classification: For internal use only Hi )ay, wa

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag