5
Shared Docs
5
Same-Page
5 / 5
Mentions
sx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. < > Instructions Southern Fina
Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry,
(Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: To: Cc: Date: subject: "Dubov, Anastasia X" Harry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAME
(Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: To: Cc: Date: subject: "Dubov, Anastasia X" Harry Beller .1IIIIIIIIIIIIIIIr Amanda Kirby/db/dbcom@DBAMERICAS 10/01/2013 12:23 PM moving securities in southern Financial & southern Trust
lassification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanianklbldbcom on 10/0912013 01:39 PM — From. Amanda Kirby/dbAlbcom6DBAMERICAS To. Date. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External
te. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist Harry, Jean
Subject: Fw: moving securities in Southern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT
Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust
Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 From: Amanda Kirby/db/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From
DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trus
Entities connected to both Amanda Kirby and Anastasiya

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONAmanda
PERSONVahe Stepanian
PERSON
Bella Klein
PERSONHarry Beller
PERSON
United States
LOCATION
Daniel Sabba
PERSON
Marc Rich
PERSONMark Whyman
PERSON
Lesley Groff
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATIONJeanne Brennan
PERSONDBOI Global Services Private Limited
ORGANIZATION
Jacksonville
LOCATION
Janet
PERSON