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Jay Lipman Key Client Partners Deutsche Bank Securities Inc From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Acco
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile S'o.4h Franca KC Gt.boi ReliN) High SRC Mery No ackNalcin LC€Al
From: Sowmya-D R Sent: Friday, February 13, 2015 9:49 AM To: Sagar-A Valecha; ODC-Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT***Re: FW:
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scotism t +uncial Lle Gtail gel Rawg High SRC Nen, No Adcriir Lec
From: Jay Lipman Sent: 2/13/2015 12:55:07 PM To: Sowmya-D R Maintenance CC: GC0 Account-0 Stepanian . ninz I A Valecha ; Prabhuling-C Kottala Sanjay Mehta
, Please change the Domicile of the fund with EDI # to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Southern Fetal LLC Gt0S1 kat Rata High SRC terra No t Sammy Inck
Entities connected to both Jay Lipman and URGENT

Jeffrey Epstein
PERSONVahe Stepanian
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONKumar Sambhav
PERSONValecha
PERSONSagar
PERSONAmbaji Mane
PERSON
Samantha Power
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONNitesh Gupta
PERSON
United States
LOCATIONthe Domicile of the fund
ORGANIZATION
Julie K. Brown
PERSON
Martha Stewart
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONSmita-K Hegde
ORGANIZATION
Oliver Stone
PERSONDoug Band
PERSON