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w: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal use only Naze: Jeepers: Best, Amanda Kirby (Embedded image moved to file: pi c23148 . gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal
securities on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account # and Tin Best, Amanda Kirby (Embedded image moved to file: pic06323.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic31320
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send m
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Class
- 1st ACAT has been sent (7????) - 2nd ACAT waiting on client to send back to us with proper signature 3. )eepers 7???? 4. Haze -- 7,7? Best, Amanda Kirby (Embedded image moved to file: pic20475.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic01728
From: Amanda Kirby Sent: 9/23/2013 4:37:04 PM To: Seldon Clarke Subject: Fw: Update [I) Attachments: pic20475.gif; pic01728.gif; pic00791.gif; picO9423.gif classification: For internal use only I'm going to s
: Fw: SF [I] classification: For internal use only as discussed, see attached. Forwarded by Seldon Clarke/db/dbcom on 09/23/2013 04:05 PM From: Amanda Kirby/db/dbcom To: Seld Date: 09/23/2013 03:59 PM Subject: SF [I] classification: For internal use only [attachment "SF IRS TIN number.pdf" deleted
rke/db/dbcom To: Date: 09/23/2013 04:06 PM subject: Fw: SF [I] classification: For internal use only as discussed, see attached. Forwarded by Seldon Clarke/db/dbcom on 09/23/2013 04:05 PM From: Amanda Kirby/db/dbcom To: Seld Date: 09/23/2013 03:59 PM Subject: SF [I] classification: For internal u
Subject: Re: J. EVI and Jeepers [I] From: Amanda Kirby Date: Thu, 19 Sep 2013 15:43:30 -0400 To: Kevin Quinn Cc: Seldon Clark Vahe Stepanian < Classification: For internal use only Sorry. Didn't send
Y A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22310.gif) From: Kevin Quinn/db, To: Amanda Kirby/dbilIMMENIMMEMM, Cc: as Seldon Clarke/db/ , Vahe Stepanian/db/leeeeeneeeeene Date: 09/19/2013 03:32 PM Subject: J. EVI and Jeepers [I] EFTA01405069 Classification: For internal us
Subject: Re: ACAT form needed [I] From: Amanda Kirby Date: Tue, 01 Oct 201 1 :4 :4 - 00 To: Lisa D Hurd < Cc: Seldon Clarke Vahe Stepanian < Classification: For internal use only Lisa, Attached is t
Subject: Re: ACAT form needed [I] From: Amanda Kirby Date: Tue, 01 Oct 201 1 :4 :4 - 00 To: Lisa D Hurd < Cc: Seldon Clarke Vahe Stepanian < Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file
< Classification: For internal use only Thanks again for your help Seldon. Forwarded by Vahe Stepanian/db/dbcom on 09/12/2013 05:37 PM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Tazia Smith, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 09/12/2013 11:46 AM Subject: Fw: posi
Subject: Fw: positions [I] From: Vahe Stepanian Date: Thu, 12 Sep 2013 17:38:18 -0400 To: Seldon Clarke < Classification: For internal use only Thanks again for your help Seldon. Forwarded by Vahe Stepanian/db/dbcom on 09/12/2013 05:37 PM From:
Entities connected to both Amanda Kirby and Seldon Clarke

Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONAmanda
PERSONHarry Beller
PERSON
United States
LOCATIONLisa D Hurd
PERSONDeutsche Bank Private Bank
ORGANIZATIONKevin Quinn
PERSON