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From: "Dubov, Anastasia X" cl ft" To: ' " CC: Barrett Team Subject: To Do Date: Tue, 19 Nov 2013 21.27:45 +0000 Jeffrey, In addition to the below, we should look
ok to unwind the following two mortgage bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2 @ 70.75 (up $37k all in) Many thanks, Stacy Stacy Dubov Global Investment Opportunities Morgan Securities LLC I s Morgan Private Bank I Morgan Chase Bank M. 320 Park Ave 14th Floor New Yo
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,
to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to imp
(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
nancial account will hold positions account will hold positions Southern Trust account will hold positions account will hold positions Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: that will that will that will that
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached
hold positions that will Southern Trust Wxxxx5001 account will hold positions that will wxxxx0002 account will hold positions that will Thanks, Stacy Stacy Dubov Global Investment Opportunities remain with JPM be sent via ACAT to DB remain with JPM be sent via ACAT to DB This email is confid
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
st Wxxxx5001 account will hold positions that will remain with JPM Wxxxx0002 account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to imp
da Kirby Amanda Kirby Associate Deutsche 345 Park New Y Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl 154-0004 From: "Dubov, Anastasia X" To: Harry Beller "ca " , Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust
moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are th
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account
to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: EFTA01350741 F: This email is confiden
10154-0004 Tel. Fax Email (Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 From: To: >, "Dubov, Anastasia X" < Harry Beller < > , 05:13 PM Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Finan
and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will Thanks, Stacy hold positions hold positions hold positions hold positions Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor N
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
to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy EFTA01350809 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confiden
54-0004 Tel. Fax Email (Embedded image moved to file: pic17780.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: "Dubov, Anastasia X" c • To: >, Cc: Harry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial & Southern
ns that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sent via ACAT to DB EFTA01350843 Thanks, Stacy Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This email is confidential and subjec
Entities connected to both Anastasiya and Stacy

Jeffrey Epstein
PERSONDubov
PERSONStacy Dubov
PERSONAmanda
PERSONJeanne Brennan
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONSouthern Financial & Southern Trust
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSONAmanda Kirby
PERSON
Newark
LOCATION
United States
LOCATIONBarrett
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Janet
PERSON
George W. Bush
PERSON