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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
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank You!
irect your reply to our team: T: F: From: Vahe Stepanian [mailto: 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] EFTA01350982 Classification: Confidential Janet, Hope you had a great weeken
ructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350983 EUROCLEAR IS
ubject: RE: Fw: Epstein - Assets to transfer [C] From: "Young, Janet E" Date: Tue, 03 Dec 2013 09:36:16 -0500 To: Vahe Stepanian Cc: Amanda Kirb Lisa D Hurd PB-Service1318 HI Vahe, Our Global Settlements has stated that the below free delivery is failing due to no counterparty instructions. I understa
did not finalize all details until late afternoon. Let me know when you are set up to receive the below security and I will advise my back office. JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - Pershin
Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: PB-Ser r, Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank Yo
Entities connected to both Lisa D Hurd and JPM Southern Trust Co. Inc.
Amanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONJanet Young
PERSON
Janet
PERSONGina Magliocco
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONAmanda
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONPershing LLC
ORGANIZATIONHarry Bailer
PERSONLLOYDS BANK PLC MTN
ORGANIZATION
Frankfurt
LOCATIONLLOYDS BANK PLC
ORGANIZATION