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Emai (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Date: Subject: Amanda Harry Beller Amanda 10/21/2013 03:02 PM Southern Financial •1. corn> Just following up. Please confirm whether DB received 78,709 shares of JPm Value Advan
From: Sent: To: Subject: Attachments Amanda Kirby 10/21/2013 3:04:55 PM Lisa D Hurd I Fw: Southern Financial [If pic08490.gif; pic30388.gif classification: For internal use only Hi Lisa, Did account receive the below 2 position
USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic05269.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller To: Amanda Kirby/db/dbcomaDBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embe
USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic29169.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller To: Amanda Kirby/db/dbcom880BANEEIcAs, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whethe
(Embedded image moved to file: pic16313.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@OBAmericas, Date: 10/21/2013 03:04 PM subject: Fw: southern Financial [I) classification: For internal use only Hi Lisa, Did accoun4I
Y, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic24349.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < EFTA01350917 To: Amanda Kirby/db/ Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether
Subject: Re: Fw: Southern Financial I] From: Lisa D Hurd Date: Tue, 22 Oct . . To: Amanda Kirby ‹ > Classification: For internal use only Yeah!!!! The shares have been received and will be posted to th
. Fax EFTA01350900 Email (Embedded image moved to file: pic12904.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 1 17:22:01 - 00 To: Lisa D Hurd < Classification: For internal use only OK. I'll call first thing Best, Amanda Kirby (Embedded image moved to file: pic01179.gif) Amanda Kirby
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
Subject: Fw: Southern Financial [I] From: Amanda Kirby < Date: Mon, 21 Oct 2013 15:04:55 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out IM P to JPM on Fri ay to et t
NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic05269.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < To: Amanda Kirby/db/ Date: 10/21/2013 03:02 PM Subject: Southern Financial EFTA01350922 Amanda Just following up. Please confirm whether
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2 1 10:01:12 -0400 To: Lisa D Hurd Classification: For internal use only Woohoo!! Yes! After those two hit we will be done!! Do you know the value of those two that are coming in to
EFTA01350903 Tel. Fax Email (Embedded image moved to file: pic29169.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2013 08:18:51 -0400 To: Lisa D Hurd Classification: For internal use only Hi Lisa, Just tried you. Give me a ring when you're available Best, Amanda Kirby (Embedded image moved to
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
Subject: Re: Fw: Southern Financial [I] From: Amanda Kirby < Date: Tue, 22 Oct 2013 10:35:52 -0400 To: Lisa D Hurd Classification: For internal use only great! thank you! Best, Amanda Kirby (Embedded image moved to file: pic31832.gif) Amanda Kirby Associate
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic08694.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
Subject: Re: Fw: So hern Fin ncial I] From: Lisa D Hurd > Date: Tue, 22 Oct 2013 10:17:56 -0400 To: Amanda Kirby ‹ > Classification: For internal use only looks like 833K and 950K +/- Kind regards, L
Entities connected to both Harry Beller and Lisa D Hurd

Jeffrey Epstein
PERSON
Janet
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Julie K. Brown
PERSON
Newark
LOCATIONAmanda
PERSON
United States
LOCATIONJanet Young
PERSONVahe Stepanian
PERSON
Baltimore
LOCATIONDeutsche Bank Alex. Brown
ORGANIZATIONGina Magliocco
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONJason Grosse
PERSON