3
Shared Docs
3
Same-Page
3 / 3
Mentions
From: Zbynek Kozelsky Sent: 12/27/2016 11:37:35 AM To: Darlene Zong Joshua Shoshan Mary Murray Donald Summer CC: Stewart Oldfield I; Daniel Sabba Subject: RE:1 Epstein VI wire [I) Classification: For internal u
ibution of the material in this email is prohibited From: Darlene Zong Sent: Tuesday, December 27, 2016 11:09 AM To: Joshua Shoshan; Mary Murray; Donald Summer; Zbynek Kozelsky Cc: Stewart Oldfield; Daniel Sabba Subject: 3 Epstein VI wire [I] Classification: For internal use only Hi Team, Please find at
l trade confirmation(s) or account statements. From: Vahe Stepanian Sent: Wednesday, January 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer Subject: FW: Haze Trust wire [C] Classification: Confidential Hi Rich — see below. Wire was processed yesterday early AM. Reference
nian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get the swift message from Pershing. Don Kind regards, Donald Summer at 1"D%) Donald Summer AVP I Investment Solutions Group DB Securities Inc Deutsche Bank Wealth Management 345 Floor, 10154-0004 New York. NY. L
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for ins
Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to bu
Entities connected to both Darlene Zong and Donald Summer

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSONZbynek Kozelsky
PERSON
Richard Kahn
PERSONVahe Stepanian
PERSON
Alfredo Rodriguez
PERSONJoshua Shoshan
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Daniel Sabba
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bella Klein
PERSONTodd Stevens
PERSON
Tazia Smith
PERSON
Deutsche Bank
ORGANIZATIONHBRK Associates
ORGANIZATION