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From: Vahe Stepanian Sent: 12/2/2013 3:41:44 PM To: Lisa D Hurd CC: Amanda Kirby Subject: Fw: Epstein - Assets to transfer IC) Attachments: pic06474.gif; pic28520.gif; pic00619.gif; pic09660.gif Classificati
next 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 # = amount so that we can match free delivery. Units 3,000,000 - M
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
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
ina magliocco and Jason Grosse' T: I F: From: Vahe Stepanian Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; .com; Lisa D Hurd; Subject: RE: Fw: Epstein - Assets to transfer [c] Classification: Confidential Great, thanks Janet. My back office tells me that we also need val
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 # = . Please confirm t/d, s/d and amount'IMIMI lcan match free deli
ct: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" OO> Date: Mon, 02 Dec 2013 15:40:17 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 Vahe, Current market values are noted next to the security names below. JPM Southern Financial, LLC - Assets to be transferred to
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
Subject: RE: Fw: Epstein - Assets to transfer [C] From: Lisa D Hurd a> Date: Tue, 03 Dec 2013 10:56:45 -0500 To: Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Hi Janet, Pershing should be out in
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
tion: Confidential Per Janet @ JPM. Euroclear = Forwarded by Vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM From: dbcom Vahe Stepanian/db/- 1 Lisa D Hurd/db/- Cc: Amanda Kirby/db/- Date: 12/02/2013 03:41 PM Subject: Fw: Epstein - Assets to transfer [C] Classification: Confidential Lisa - do you
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 #
lease direct your reply to our team: T: F: From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To: Vahe Stepanian Cc: Amanda Kirby; ; Lisa D Hurd; Subject: RE: Fw: Epstein - Assets to transfer [C] Vahe, Current market values are noted next to the security names below. JPM Southern Financial
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 Lisa D Hurd and LBG CAPITAL
Amanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONJanet Young
PERSON
Baltimore
LOCATION
Janet
PERSONVahe Stepanian
PERSONSouthern Trust Company
ORGANIZATIONGina Magliocco
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONAmanda
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONPershing
LOCATIONLLOYDS BANK PLC MTN
ORGANIZATION
Frankfurt
LOCATION
Ghislaine Maxwell
PERSON