Epstein Secrets

d this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 106366 CONFIDENTIA

Subject: Vahe Stepanian 12 18 2013 5:10:39 PM Amanda Kirb , Tazia Smith Re: Fwd: New Banking Account:- Classification: Confidential Richard, ; Aracely Sanchez I ; Paul Morris and Karyna Shuliak ICI In Amanda's absence, I confirm that the debit card and checks were both previously ordered. They should ar

this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell Begin forwarded message: From: Amanda Kirby < Subject: Pw: Fw: New Ban

From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:

cely Sanchez Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this? please advise thanks Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the

Kind regards. Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

bebidein Klein Please call Darren to confirm at Thank you[attachment "DB_JEE_WT 3-3-2014.pdf' deleted by Aracely Sancheridb/dbcom] Richard Kahn I-IBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049129 CONFIDENTIAL SDNY_GM_00195313 EFTA01360658

: wire (1) 3-3-2014 Darren- Just left you a voice mail. Please call me as soon as possible to confirm the wire submitted by Richard. Kind regards. Aracely Sanchez Aracely Sanchez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management Securities offered through Deutsc

Date: Subject: 12720,201309 38 AM Re wire additional information needed any update? thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back o

any update? thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards. Aracely Sanchez <Mail Anachment.gif> Aracely Sanchez Assista

Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the

Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. We are waiting for a resp

2015 10:39 Am To: bellaklein Cc: Aracely Sanchez; Darren indyke Subject: Re: Butterfly wr you can confirm with me as well thanks Richard Kahn HBRK Associates Inc New York NY 10022 tel fax cell > on Mar 30, 2015, at 10:27 AM, bellaklein wrote: > • Please confirm with Darren the attached wire. > • <DB_Bu

57 AM To: Richard Kahn CC: Darren lndyke Subject: RE: Butterfly WT Confirmed with Darren and in process. Kind regards, Aracely ;bellaklein Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management New York, NY 10154-0004 Tel. Fax Emai Securities offer