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Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street, 21202-329a Baltimore, P.C. USA Tel. +1(410)895-5144 Fax •1(410)895-3797 Motile •410 812-2783 Ernai Iran m [email protected]
elsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomeDBAmericasODBAMERTCASODBCOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB P0A Form It] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky M
AL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001180 EFTA_00 148965 EFTA01282811 . • Fran Wickman Deutsche Bank Secunies Inc. Private and Institutional Client Services (PICS) 1 -3298 Baltimore. MD. USA Tel. Fax +1(410 895.3797 Mod Ema PAnialichr Tom'firon CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) CON
ozelsky Original Message - From: Zbynek Kozelsky Sant: 10/22/2013 07. To: Vahe Stepanian Zia Memon Co: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB P0A Form (II Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky M
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) 1 South Street. 21202.3298 Baltimore, MO. USA Tel. Fax Mob Erna SDNY_GM_00038872 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Origin
natures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman a Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street 21202-329d Baltimore, Ma USA Tel. Fax Mo Em SDNY_GM_00038755 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
lsky Sant: 10/22/2013 07:49 AM EDT To: Vahe stepanian/db/dbcomeDBAmericas€D13AKERICAS8DSC0EX; Zia Memon Co: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form (II Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky M
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street, 21202-3298 Baltimore, P.C. USA Tel. +1(410)895-5144 Fax +1(410)895-3797 Mobile +410 812-2783 Ernai [email protected]
p) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22)2013 07:54 AM History: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 South Street. 21202.3298 Balbmore. MD. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001579 EFTA_000 15053 EFTA00165831
p) Internal Re: BSO Exception Request - DB POA Form [li Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22)2013 07:54 AM History: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky
signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) more. MD. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001634 EFTA_00015108 EFTA00165886 CONFIDENTIAL - PURSUANT TO FE
elsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericas@DBAMERICASODBCOEK; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [11 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky M
ran Wickman CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) VANaRgg801 EFTA_00019671 EFTA00169408 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) • 1 South Street. 21202.3298 Baltimore. MD. USA Pcoirriowitr Pegbist CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) %WO -708;802 EFTA_0
Internal Re: BSO Exception Request - DB POA Form [IJ 1 Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. T aria Smith. Fran M Wickman. Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM
Wickman CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) laNbaiai 271 EFTA_00020 14 1 EFTA00169838 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PIGS) 1 South Street 21202-3298 Baltimore. MD. USA Pcdtricrpctu CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) atAMM272 EFTA_00020142 EFTA00
ever received in terms of account opening. So once you determine what is needed let me know and I will search through my inventory Kind regards, Amanda Kirby (Embedded image moved to file: pic06598.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345
hey were closed due to 2111. Kind regards, Fran Wickman (Embedded image moved to file: pic19331.gif) Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Services (PICS) 1 So ltimore, MD, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic01861.gif) From: To: Cc: Date: 04/22/2014 11:26 AM Mo
Entities connected to both Amanda Kirby and Private and Institutional Client Services

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONVahe Stepanian
PERSON
Tazia Smith
PERSONHarry Beller
PERSONJeanne Brennan
PERSONJay Lipman
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Baltimore
LOCATIONFran Wickman
PERSONZbynek Kozelsky
PERSONZia Memon
PERSONZiggy Kozelsky
PERSON
Samantha Power
PERSONJean Anne Brennan
PERSONJean Anne Brennan-Wiebracht
PERSON
New York
LOCATION