3
Shared Docs
3
Same-Page
3 / 3
Mentions
arry Ballet Date. 11,27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is
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 Pershing Euroclear # = -lease confirm Ud, s/d and amount so that we can match. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank S
o: Lisa D Hurd CC: Amanda Kirby Subject: Fw: Epstein - Assets to transfer IC) Attachments: pic26289.g
C - Assets to be transferred to Pershing LLC A/C * - Sout ern inancial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROC Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. Units 3,000,000 - market value - $3,220,320.00 LLOYDS BANK PLC MTN 9 7/
Date: 12(07J2013 03:15 Pm Subject: RE: For Epstein - Assets to transfer (CI Vahe, We are setting u
: 78423EHS6 — tx via DTC- Okay to free deliver: Pershing DTC # = 0443 3 000 000 LBG CAPITAL NO.1 PLC 144A VAR 1SR 29/2049 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEA
Entities connected to both Jeffrey Epstein and Pershing Euroclear #