Epstein Secrets

From: Sent: To: CC: Vahe Stepanian 12/2/2013 10:22:42 AM Amanda Kirby Subject: Re: Fw: Epstein - Assets to transfer [CI Attachments: pic02066.gif; pic27633.gif Classification: Co

match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Furt er cre 7 o: ou ern Financial, LLC Account N: JPM Southern Trust Co., Inc. Assets to be transferred to Pershing LLC A/C * 2,000

shing Euroclear # = 92146. Please confirm t/d, s/d and amount so t at we can match. Thank you, vahe (Embedded image moved to file: pic10545.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, N

ee delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: D For Further cre it to: Sout ern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co., Inc.(Wxxxx5001) - Assets to be transferred

ou, vahe to be transferred to Pershing OCT 28 2015 HELD BY EUROCLEAR . Please confirm t/d, s/d and (Embedded image moved to file: pic20508.gif) vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, N

ree delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: For Furt er cre it to: soul ern Financial, LLC Account #: N4G- JPM Southern Trust Co., Inc.(Wxxxx5001) Assets LLC A/C # N4G-xxx812 2,000,

ID # - 500 Stanton Christiana Road. Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: re l to our team: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 10:23 AM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - As

match free delivery. - EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank Frankfurt SWIFT: Account name: Pershin LLC IBAN: For Fur er cre i o: ou ern Financial, LLC Account #: 3PM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # - 2,0

Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, N

t we can match free delivery. EUR 291,846.67 — EURO cash wire instructions instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust Co. Inc. — Assets to be transferred to Per