3
Shared Docs
3
Same-Page
7 / 3
Mentions
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for 1) Using DB POA for entity ac
n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a
we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+
c. Private Wealth Management 345 Park Avenue New York, NY 10154 212-454-2887 Sent From Blackberry Vahe Stepanian --- Original Measage -- From: Vahc Stepanian Sent: LO/21/2C13 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: RSO Exception Reque
ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity a
n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a
we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+
Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 154 Sent From Blackberry Vahe Stepanian --- Original MeSsage --- From: Vahc Stepanian Sent: 10/21/2C13 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: RSO Exception Reque
zia Smith Sent 3/14/2014 3:59:45 PM To: [email protected] CC: Paul Morris Vinit Sahni Nav Gupta Vahc Stepanian Subject: Paylocity IPO Jeffrey - Paylocity (-4100mm IPO) books closing Monday. Let's discuss when you have a moment. Thanks, Tazia Forwarded by Tazia Smith on 03/14/2014 12:51
From: Tazia Smith Sent 3/14/2014 3:59:45 PM To: [email protected] CC: Paul Morris Vinit Sahni Nav Gupta Vahc Stepanian Subject: Paylocity IPO Jeffrey - Paylocity (-4100mm IPO) books closing Monday. Let's discuss when you have a moment. Thanks, Tazia Forwarded b
Entities connected to both Jeffrey Epstein and Vahc Stepanian

Lesley Groff
PERSONDarren Indyke
PERSON
New York
LOCATION
Samantha Power
PERSON
John Brennan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJeanne Brennan
PERSONAmanda Kirby
PERSON
Tazia Smith
PERSON
New York State
LOCATION
Baltimore
LOCATIONJay Lipman
PERSONZbynek Kozelsky
PERSONNotary
ORGANIZATIONPrincipal
ORGANIZATIONJean Anne Brennan
PERSONZia Memon
PERSONFran Wickman
PERSONGifts Rider
PERSONJean Anne Brennan-Wiebracht
PERSON