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nate 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 Subject: RE: Fw: Epstein - Assets to transfer [C] Vahe, Current market values are noted next to the security names below. JPM Sou
Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market 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, 20
oved to file: pic15404.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM < Fron foix Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Be
ransferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank You! Janet Young Janet E. YoungI 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
Subject: Fw: Epstein - Assets to transfer C] From: Vahe Stepanian Date: Mon, 02 Dec 201 . . To: Lisa D Hurd <[email protected]> Cc: Amanda Kirby ‹ > Classification: Confidential Lisa - do you need anything else to process? Thanks, Vahe Forwarded by V
ar # = 92146. Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market Value - $1,616,000.00 Best Regards, Janet Young Janet E. YoungI Vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 jan
Entities connected to both Lisa D Hurd and Janet E. YoungI
Amanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJanet Young
PERSON
Janet
PERSONGina Magliocco
PERSONSouthern Trust Company
ORGANIZATIONAmanda
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONLLOYDS BANK PLC
ORGANIZATION
Paul Morris
PERSON