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. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03
Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you, Bella Begin
: vahe Stepanian/db/dbcom To: bellaklein Cc: Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/
Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 02/28/2014 04:07 PM Subject: Re: JEE WT to AD [c] @DEUBAINT, , Harry Baller Aracely CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055729 CONFIDENTIAL SDNY_GM_00201913 EFTA01365092
:00:11 -0500 To: Amanda Kirby Cc: Harry Baller Rich Kahn < Please confirm, Thank you, Bella Begin f
Subject: JEE WT to Ion Nicola From: bellaklein e > Date: Mon, 25 Nov 2013 15:00:11 -0500 To: Amanda Kirby Cc: Harry Baller Rich Kahn < Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM ES
Entities connected to both Marc Rich and Harry Baller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONVahe Stepanian
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJanet Young
PERSONPershing LLC
ORGANIZATIONGina Magliocco
PERSONBarrett Team
ORGANIZATION