9
Shared Docs
9
Same-Page
9 / 9
Mentions
y Americas 345 Park Avenue. 27th Fl NewSorkios NY USA 10154-0004 Tel. Fax Email Pastritn,fr Peeferebn From. "Dubov. Anastasia X" •r > To. Harry Beller • Amanda Kirby/dbi [WC 10:01/201312:23PM Subjoct moving securities in Southern Financial & Southern Trust CONFIDENTIAL - PURSUANT TO FED. R. C
in Southern Financial & Southern Trust Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial
tsche Bar* Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email PAW/at-fa Peefoint. From "Dik°V. Anastasia X" To: Harry Beller •t x, Cc. Amanda Kirby/db/dbcom@DBAMERICAS Date 10/0120131223 PM Subject moving securities in Southern Financial & Southern Trust Harry, Jeann
Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th
e moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: To: Cc: Date: subject: "Dubov, Anastasia X" Harry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAMERICAS 10/01/2013 12:23 PM moving securities in southern Financial & southern Trust Harry, Jeanne an
nancial account will hold positions account will hold positions Southern Trust account will hold positions account will hold positions Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: that will that will that will that
irby Associate Deutsche 345 Park New Y Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl 154-0004 From: "Dubov, Anastasia X" To: Harry Beller "ca " , Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust EFTA01350826 Harry,
moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain wi
to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: EFTA01350741 F: This email is confiden
Fax Email (Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 From: To: >, "Dubov, Anastasia X" < Harry Beller < > , 05:13 PM Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Tru
and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will Thanks, Stacy hold positions hold positions hold positions hold positions Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor N
Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instr
to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy EFTA01350809 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confiden
dded image moved to file: pic17780.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: "Dubov, Anastasia X" c • To: >, Cc: Harry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, P
ns that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sent via ACAT to DB EFTA01350843 Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subjec
moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust PM , Date: Financial & Harry, Jeanne and Aman
see attached. Instructions Southern Financial account will hold account will hold Southern Trust account will hold account will hold Thanks, Stacy positions positions positions positions that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sen
Entities connected to both Harry Beller and Stacy

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Puerto Rico
LOCATIONAmanda Kirby
PERSONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSONJack Goldberger
PERSONLeon Black
PERSON
Newark
LOCATION
Prince Andrew
PERSON
Woody Allen
PERSON
United States
LOCATION