Epstein Secrets

735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co., Inc.(Wxxxx5001) — Assets to be transferred to Pershing LLC A/C # N4G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR

nda Kirby Cc: Vahe Stepaniaat Classification: For internal use only thanks, pls coordinate with harry when arrive Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: To: Date: PM 11/27/2013 02:48 Subject: Fw: Ep

to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 EFTA01474074 {cid:[email protected]} Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Ass

e this week [I] Importance: High Classification: For internal use only What needs to be done here? EFTA01474073 Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this we

this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 fcid:[email protected] Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man

28 Jul 2015 09:18:03 -0400 To: Amanda Kirby a> Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsche Bank Private Bank From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Import