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/d, s/d and amount so that we can match free delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IRAN: For Furt er cre it to: soul ern Financial, LLC Account #: N4G- JPM Southern Trust Co., Inc.(Wxxx
G-xxx812 2,000,000 PETROLEOS DE VENEZUELA S 5% ISIN - Pershing Euroclear # = amount so t at we can match. Thank you, vahe to be transferred to Pershing OCT 28 2015 HELD BY EUROCLEAR . Please confirm t/d, s/d and (Embedded image moved to file: pic20508.gif) vahe Stepanian Associate I wealth Investm
d, s/d and amount so that we can match free delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 JPM Southern Trust Co.,
PETROLEOS DE VENEZUELA S 5% ISIN XS0460546525 - Pershing Euroclear # = 92146. amount so that we can match. Thank you, Vahe to be transferred to Pershing OCT 28 2015 HELD BY EUROCLEAR Please confirm t/d, s/d and (Embedded image moved to file: pic22357.gif) Vahe stepanian Associate I wealth Invest
d, s/d and amount so that we can match free delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031264 CONFIDENTIAL SDNY_GM_00177448 EFTA
LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP DTC N = 0443 Cusip: 40432XFP1 - tx via DTC - Okay to free deliver: Pershing 1,000,000 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 2S% CAP Cusip: 48126NVE4 - tx via DTC - okay to free deliver: Pershing DTC N
s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co., Inc. Pershin
n Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC - Okay to free deliver: Pershing DTC # = 0443 BY BY 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC Okay to free del
ities & differentiated offering Key Client Partners point of access: Deutsche Asset & Wealth Management (DeAWM) London New York Geneva / Zurich Frankfurt Corporate Banking & Securities (CB&S) Global Transaction Banking (GTB) Singapore 3rd Party KCP capabilities KCP clients Specialty and boutique
saction revenues will be shared 50/50 between AWM and CB&S and reviewed on a monthly basis — In general, KCP clients will be on-boarded to the AWM (Pershing) platform for execution where possible (100% revenues for AWM, visible in GMIS) What is the added value of KCP to the client? — Unique investment
lease confirm t/d, s/d and that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: MI Frankfurt SWIFT: Account name: Pershing LLC EFTA01351035 IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co., Inc.(
fer [C] From: Lisa D Hurd a> Date: Tue, 03 Dec 2013 10:56:45 -0500 To: Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Hi Janet, Pershing should be out in the market shortly for this transfer. Thank you, if you have any questions, please contact me. Kind regards, Lisa Hurd (Embedded
lease confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions: instructions Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: DE24502109000119769019 For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 n
- Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / Cusip: 40432XFP1 — tx via DTC - Okay to free deliver: Pershing 17% CAP DTC # = 0443 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC - Okay to free de
Entities connected to both Frankfurt and Pershing

Jeffrey Epstein
PERSONPershing LLC
ORGANIZATION
George W. Bush
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Baltimore
LOCATIONthe State of New York
LOCATION
United States
LOCATIONLegal Department
ORGANIZATION
Deutsche Bank
ORGANIZATIONMaria Farmer
PERSON
United Kingdom
LOCATION
Bloomberg L.P.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Samantha Power
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
Moody's
ORGANIZATION
Julie K. Brown
PERSON