5
Shared Docs
5
Same-Page
5 / 5
Mentions
dividual(s), or the person upon belt9tf of whom the in walls) acted, executed the instrument. Notary Public HARRY L 3FLLER Notary nbikt glare 01 NSW York NO. Oar: ;924 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE OUTSIDE NEW YORgISTATE in' OC‘I"d County commission Expires Feb. 17,20 STATE OF COUNTY
ia Memon to Zbynek Kozelsky, Vahe Stepanian Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender 10/22/2013 07:54 AM Date Subject ▪ Vahe Stepanian Zbynek Kozelsky ▪ Zia Memon 10/21/2013 08:47 AM BSO Exception Request - 10/22/2013 07:49 AM Re: BSO Exceptioi 10/22/201307:54 AM Re: BSO E.
at such individual(s) mode such appearance before the Undersigned in (state/country). LESLEY K GROFF Notary Pu I • State of New tit Qualified in New York County My Co (signature and office of the individual taking acknowledgement) ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE (for joint accoun
EFTA01283160 Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwarded. Classi
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001620 E FTA_000 15094 EFTA00165872 ACKNOWLEDGEMENT OF AGENT(SY SIGNATURE IN NEW YORK STATE STATE OF NEW YORK COUNTY OF k; / ss.: On 1661/-3 before me tti , / ( rilif f:.i. - personally appeared -1-..4.1. n, 9) I' " 144ti personally known to
865 t'Ll Current Classification: (click here for help) Internal ic-O\ fattw. Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein acco
re ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. Hew York 10022 tel fax cell Begin forwarded message: From: Kirby Fbis tan ing Account: - [I] Date: December 13, 201 • • To: "Rich r h " < ' 1 c
From: Tazia Smith Sent: 12/19/20133.25.21 PM To: M Morris I CC: Vahe Stepanian [ Subject: Fw: New Banking Account:- and Karyna Shuliak DI Attachments: pic30531.gif; pic10521.gif; pic17718.gif; pic03502.gif; pic02251.gif; p1
tum - your basket below, consider adding a leg here: EFTA01467451 Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park Te York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 EFTA01467452
3/03/2014 02:33 PM From: Tazia Smith/db/dbcom To: [email protected], Cc: Vinit Sahni/db/- dbcom@DBEMEA, Nav Gu ta/db/dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/- dbcom@DBAmericas, Date: 03/03/2014 02:17 PM Subject: Healthcare (Foundation Medical update + Basket) [C] Classification: Confidential * * P
Entities connected to both New York City and Vahe Stepanian

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Daniel Sabba
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Tazia Smith
PERSON
Ariane de Rothschild
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
New York
LOCATIONLeon Black
PERSONDeutsche Asset & Wealth Management
ORGANIZATION