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) g. Fx (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic20545.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Ass
c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, )eepers, Haze, Per
) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic04003.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Ass
dix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISOA Unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Per
) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic28028.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Ass
panese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030034 CONFIDENTIAL SDNY_GM_00176218 EFTA01344508
panese Real Estate Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
) g. FX (all 6 entities) h. Pre-Post market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic26437.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deutsche Ass
panese Real Estate Mezzanine C. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030043 CONFIDENTIAL SDNY_GM_00176227 EFTA01344513
dix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STING and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options (all 6 entities - SFLLC, STINC, Jeepers, Haze, Per
) g. FX (all 6 entities) h. Pre-Post Market Trading Form (all 6 entities) [attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16939.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank securities Inc gement Fax
vI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) C. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
From: Tazia Smith Sent: 10/29/2013 4:38:19 PM To: [email protected] CC: ; Paul Morris ; Caroline Kitidis ; Vahe Stepanian Subject: ISDA Executed ICI Classification: Confidential Jeffrey - Your ISDA agreement with DB for SFLLC and STINC is filed and
; Caroline Kitidis ; Vahe Stepanian Subject: ISDA Executed ICI Classification: Confidential Jeffrey - Your ISDA agreement with DB for SFLLC and STINC is filed and we're cleared to trade. Many thanks to your team for their diligence and focus. Look forward to following up with you in the morning.
onal version of this on DB letter head, 6 copies, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic05301.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Manage
anese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
inson Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow ? Or next week? Don't have in my calendar? Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Man
anese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) EFTA0135124
Entities connected to both Caroline Kitidis and STINC

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONKey Client Partners & Wealth Investment Coverage
ORGANIZATIONAmanda Kirby
PERSONVahe Stepanian
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONMobil
ORGANIZATION
United States
LOCATIONDeutsche Bank Private Bank
ORGANIZATION
Monica
PERSONVahe/Amanda
ORGANIZATIONRREEF
ORGANIZATIONRetrofit Partners
ORGANIZATIONPuerto Rico Cofina Bond
ORGANIZATIONMonica Gilkinson
PERSONItaly & Ireland
ORGANIZATIONPaul/Tazia
ORGANIZATION