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nse, please direct your reply to our team: F: From: Vahe Stepanian Sent: Monday, December 02, 2013 10:23 AM To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] F: Classification: Confidential Janet, Hope you had a great weekend. Thank yo
TD 12/16/2011 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. - 2,500,000 PETROLEOS DE VENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.
e a rom t res onse, lease direct our re I to our team: From: Vahe Stepanian [ Sent: Monday, Decembeilliglill To: Young, Janet E Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318; Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential Janet, Hope you had a great weekend. Thank you in
Y EUROCLEAR ISIN: XS0717735822 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. - 2,500,000 PETROLEOS DE VENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free del
nfidential Per Janet @ 3PM. Euroclear = 23859. Forwarded by vahe Stepanian/db/dbcom on 12/02/2013 03:47 PM From: vahe Stepanian/db/dbcom To: Lisa D Hurd/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAmERIcAs Date: 12/02/2013 03:41 PM Subject: Fw: Epstein - Assets to transfer [C] Classificati
oclear * = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. Units - 1,500,000 Market Value - $1,785,435.00 2,500,000 PETROLEOS DE VENEZUELA 5 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free del
Entities connected to both Lisa D Hurd and PETROLEOS DE VENEZUELA 5
Amanda Kirby
PERSON
Jeffrey Epstein
PERSONJanet Young
PERSON
Janet
PERSONVahe Stepanian
PERSONGina Magliocco
PERSONSouthern Trust Company
ORGANIZATIONLLOYDS BANK PLC MTN
ORGANIZATIONJason Grosse
PERSON