3
Shared Docs
3
Same-Page
3 / 3
Mentions
/16/2011 HELD BY EUROCLEAR 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR EUR 291,846.67 - EURO cash wire instructions needed IPM Southern Trust Co., I — Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet
Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email Forwarded by Amanda Kirbyklbidbc
SIN - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. Units — 2,500,000 Market Value - $2,020,000.00 JPM Southern Trust Co., Inc.( ) — Assets to be transferred to Pershing LLC A/C St - 2, PETRO' EOS DE VENEZUELA S 5% OCT 5 HELD BY EUROCLEAR ISIN - Pershing Euroclear #
t we also need values for the Euroclear positions. Can you please clarify? Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bar* Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Now York NY 101540034 T I. Email From -You Janet E To Vahe Amanda Date 1
dyke, Richard Kahn) is still required. This is because they signed the U80 confirmation document stating that Mr. Epstein is the sole shareholder of Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068404 CONFIDENTIAL SDNY_GM_00214588 EFTA01373951
round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you hind Regards. Mrs. Anastasia Pringle Deutsche Bar* Securities Inc. Client Onboarding Equities 5022 Gate Padova Suite 503. 32256 Jacksonville. FL. USA Tel. Fax Emai Please send all GED related emails to: Pettrf
Entities connected to both Southern Trust Company and Deutsche Bar* Securities Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Marc Rich
PERSONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Janet
PERSON
Bella Klein
PERSONManikandan Muralidharan
PERSON
Jacksonville
LOCATIONAnastasiya
PERSONDmitri Saks
PERSONDmitri
PERSON