4
Shared Docs
4
Same-Page
4 / 4
Mentions
Public Hi Lisa, Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have a wonderful Thanksgiving! Best, Amanda Kirby (Embedded image moved to file: pic12616.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY,
age moved to file: pic15936.gif) Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Batter EFTA01350971 Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in t
Subject: RE: Fw: Epstein - Assets to transfer [C] From: Lisa D Hurd a> Date: Tue, 03 Dec 2013 10:56:45 -0500 To: Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Hi Janet, Pershing should be out in the market shortly for this transfer. Thank you, if you have any q
mbedded image moved to file: pic23954.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM > To: Amanda , Lisa D Cc: PB-Service1318 Harry Batter EFTA01351036 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
Subject: Re: Epstein - Assets to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deuts
c04041.gif) From: "Young, Janet E" <[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: , Harry Batter Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra
Subject: Fw: Epstein - Assets to transfer C] From: Vahe Stepanian Date: Mon, 02 Dec 201 . . To: Lisa D Hurd <[email protected]> Cc: Amanda Kirby ‹ > Classification: Confidential Lisa - do you need anything else to process? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 12/02/2013 03
[email protected]> To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 <[email protected]>, Harry Batter EFTA01351007 Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in t
Entities connected to both Amanda Kirby and Harry Batter

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONAmanda
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONLisa D Hurd
PERSONSouthern Trust Company
ORGANIZATION
Janet
PERSONJanet Young
PERSONGina Magliocco
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONPershing LLC
ORGANIZATIONLLOYDS BANK PLC MTN
ORGANIZATION
Frankfurt
LOCATIONLLOYDS BANK PLC
ORGANIZATION