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ject: Epstein - Assets to transfer From: "Young, Janet E" Date: Wed, 27 Nov 2013 14:40:11 -0500 To: Amanda Kirby Lisa D Hurd Cc: PB-Service1318 Harry Bailer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next s
16/2011 HELD BY 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350954 ISIN EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young
on 11/27/2013 02:47 PM From: EFTA01350998 "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: r , Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank You!
rom: Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM "Young, Janet E" ‹ > To: Amanda Kirby/db/ , Lisa D Hurd/db Cc: 7 -Ser-vice] r, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350984 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the
ructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350983 EUROCLEAR IS
b/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: PB-Ser r, Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of tra
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank Yo
Entities connected to both Harry Bailer and JPM Southern Trust Co. Inc.
Amanda Kirby
PERSONAmanda
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSON
Janet
PERSONPershing LLC
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONLLOYDS BANK PLC
ORGANIZATION
Frankfurt
LOCATIONLLOYDS BANK PLC MTN
ORGANIZATION