Epstein Secrets

B-SDNY-0000799 EFTA_00148584 EFTA01282484 ' U Current Classification. (dick here for help) Internal Re: BSO Exception Request-DBPIDAForni[l] 13 Zia Memon to Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender 10/22/2013 07:54 AM Date Subject ▪ Vahe Ste

clude two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. an' Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.

t) %MT-07050(0799 EFTA 00019669 EFTA00169406 Current Classification: (dick here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kerby Sender 10/22/2013 07:54 AM Date Subject Vahe Stepania

clude two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. and Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Smythe% Inc. Deu

agement 345 Park Avenue - 26th Floor New 004 Tel. Fax Mobile Emait ---- Forwarded by Vahe Stepanian/db/dbcom on 10/24/2013 09:59 AM — From: Zia Memon/db To: Zbynek Koze Stepanian/db Cc: Jay Lipman/• Tazia Smith/ Wickman/d• ands Kirby/d Date: 10/22/2013 07: AM Subject: Re: BSO Exception

umbers on the Harry/Jean Anne POA. We need to add Harry Beller on accts. N4G023804 and N4G025080. Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe 7;1 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities I

I!% _ Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Weath Management Americas 345 54-0004 New York, NY. US

ynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review

Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004

: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield ‹ > Date: Tuesd

Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue, 10154-0004

: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday,