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sche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor IMO (Embedded image moved to file: pic07050.gif) From: Amanda Kirby/db/dbcom TO: Jay Lipman/db/dbcomODBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcomSDBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for
southern Trust and southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag
to work on getting those account docs prepared and send them over today. would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic16287.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,
Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag
Fax (646) 257-3131 Email Jay.LipmanODB.com (Embedded image moved to file: pic29465.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia smith, vahe stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for
Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag
to work on getting those account docs prepared and send them over today. would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic18060.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY
Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag
to work on getting those account docs prepared and send them over today. would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic07475.gif) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y 4 Te
Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag
Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 SIM (Embedded image moved to file: pic00024.gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for
Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag
From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for southern Financia
Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag
From: Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for
Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag
Entities connected to both Amanda Kirby and Jeepers Inc

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONVahe Stepanian
PERSONAmanda
PERSON
Tazia Smith
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATIONJay Lipman
PERSON
John Brennan
PERSONHBRK Associates
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONPershing
LOCATION