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ket Value - $1,616,000.00 JPM Euroclear g Thank You! Janet Young Janet E. YoungI Vice President I Private Bank I J.P. Morgan Alternate contacts: Gina Magliocco and Jason Grosse From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To: Vahe Stepanian Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318
ext to the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C U Southern Financial, LLC - 3,000 000 LBG CAPITAL NO.1 PLC 144A VAR RT 12 29 2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free del
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ; Lisa D H
the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # N4G- — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: I F: From: Young, Janet E Sent: Monday, December 0
xt to the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = and amount so that we can match free delivery. Units 3,000,000
Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ; Lisa D H
d next to the security names below. JPM Southern Financial, LLC A/C # - Assets to be transferred to Pershing — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: and amount so that we Units 3,000,000 LLOYDS EUROCLEAR ISIN: - Pershing Euroclear #
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ; Lisa D H
xt to the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
Entities connected to both Gina Magliocco and LBG CAPITAL
Janet Young
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Janet
PERSONAmanda Kirby
PERSONSouthern Trust Company
ORGANIZATIONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONPershing LLC
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONVahe Stepanian
PERSONPershing
LOCATIONLLOYDS BANK PLC MTN
ORGANIZATION
Frankfurt
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Barclays
ORGANIZATION
Baltimore
LOCATION