3
Shared Docs
3
Same-Page
3 / 3
Mentions
ITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY 17% CAP EUROCLEAR ISIN: EUROCLEAR ISIN: ISIN EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., Inc.( ) - Assets to be transferred to Pershing LLC A/C I 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR LLOYDS BANK PLC MTN
b/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>, Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
021 DTD 12/16/2011 HELD BY 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR EUR 291,846.67 - EURO cash wire instructions needed JPM Southern Trust Co., Inc. - Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS OE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN CONFIDENTIAL - P
com on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t
ISIN: 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. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Ja
e: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <[email protected]>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer Classification: Public Hi Lisa, Thank you for this. Per my c
Entities connected to both Southern Trust Company and Harry Baller

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda
PERSON
Marc Rich
PERSONPershing LLC
ORGANIZATIONVahe Stepanian
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONLisa D Hurd
PERSON
Bella Klein
PERSONBarrett Team
ORGANIZATION