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From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal use only Naze:
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From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9-16-13.xls; Souther
2 mentions1 same-page
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From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Class
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please?
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Y A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22310.gif) From: Kevin Quinn/db, To: Amanda Kirby/dbilIMMENIMMEMM, Cc: as Seldon Clarke/db/ , Vahe Stepanian/db/leeeeeneeeeene Date: 09/19/2013 03:32 PM Subject: J. EVI and Jeepers [I] EFTA01405069 Classification: For internal us
ciate DetMscI rrt rm y istCor ieBanl nan Americas New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22310.gif) From: Kevin Quinn/db, To: Amanda Kirby/dbilIMMENIMMEMM, Cc: as Seldon Clarke/db/ , Vahe Stepanian/db/leeeeeneeeeene Date: 09/19/2013 03:32 PM Subject: J. EVI
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Mutual Connections (9)
Entities connected to both Seldon Clarke and Kevin Quinn
AK
Amanda Kirby
PERSON8 w/ Seldon·50 w/ Kevin
Paul Morris
PERSON2 w/ Seldon·55 w/ Kevin
VS
Vahe Stepanian
PERSON4 w/ Seldon·46 w/ Kevin
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Seldon·27 w/ Kevin
Jeffrey Epstein
PERSON2 w/ Seldon·25 w/ Kevin
Deutsche Bank Trust Company Americas
ORGANIZATION9 w/ Seldon·18 w/ Kevin
AM
Amanda
PERSON3 w/ Seldon·22 w/ Kevin
Deutsche Bank Private Bank
ORGANIZATION2 w/ Seldon·11 w/ Kevin
HB
Harry Beller
PERSON3 w/ Seldon·6 w/ Kevin