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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
Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: I F: This email is confidential and subject to impo
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 IBAN: For Further credit to: Southern Financial, LLC Account #: 3PM Southern Trust Co. Inc. — Assets
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ; Lisa D H
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.(
Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our re l to our team: T: I F: From: Young, Janet E Sent: Monday, December 0
ery. - Pershing Euroclear # [ Please confirm t/d, s/d 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 #: JPM Southern Trust Co. Inc. Wxxxx500
Young E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a prompt response, please direct your reply to our team: T: F: From: Vahe Stepanian [mailto: Sent: Monday,
firm t/d, s/d and 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 Pershing LLC A/C # EU
Janet E. Young' Vice President I Private Bank' J.P. Morgan - 500 Stanton Christiana Road, Newark DE 19713 T: I F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Amanda Kirby; ; Lisa D H
m t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: C' ' Frankfurt SWIFT: Account name: ershin LLC IBAN: For Furt er out ern Financial, LLC Account #: 3PM Southern Trust Co., Inc. ( 4 — Assets to be transferr
Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a prompt response, please direct our reply to our team: T: F: From: Vahe Stepanian [mailto: Sent: Monday, D
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: DE24502109000119769019 For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 E
NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-66071 [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: 800-634-1318 I F: 888-731-6607 From: Vahe Stepanian [mailto: EFTA01351003 Sent: Monday, December 02, 2013 3:22 PM To: Youn
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
NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 I F: 888-731-6607' [email protected] Alternate contacts: Gina Magliocco and Jason Grosse' T: 800-634-1318 888-731-6607 From: Vahe Stepanian [mailto: Sent: Monday, December 02, 2013 3:22 PM To: Young, Janet E Cc: Aman
Please 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: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: needed. Relevant 3PM Southern Trust
t Young Janet E. Young' Vice President I Private Bank' J.P. Morgan 500 Stanton Christiana Road, Newark DE 19713 F: NMLS ID # Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a prompt response, please direct our repl to our team: T: I F: From: Vahe Stepanian [mailto: Sent: Monday,
Entities connected to both Frankfurt and Gina Magliocco

Jeffrey Epstein
PERSON
Newark
LOCATIONJanet Young
PERSON
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Janet
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSONAmanda Kirby
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION