9
Shared Docs
9
Same-Page
9 / 9
Mentions
assification: For internal use only Naze: Jeepers: Best, Amanda Kirby (Embedded image moved to file: pi c23148 . gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic31933.gif) From: Seldon Clarke/db/dbco
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal
e are doing a full transfer. Kevin has account # and Tin Best, Amanda Kirby (Embedded image moved to file: pic06323.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic31320.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < To: A Date: 09
From: Amanda Kirby Sent: 9/18/2013 4:21:45 PM To: Seldon Clarke[ CC: Kevin Quinn Subject: Fw: Securities [II Attachments: pic06323.gif; pic31320.gif; Haze Trust as of 9.16.13.1.xls; Southern Financial as of 9
e are doing a full transfer. Kevin has account # and Tin Best. Amanda Kirby (Embedded image moved to file: pic22554.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic28177.gif) Forwarded by Amanda Kirby
From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Class
ith proper signature 3. )eepers 7???? 4. Haze -- 7,7? Best, Amanda Kirby (Embedded image moved to file: pic20475.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/dbcom on 09/23/2013 04:34 PM From: Paul morris/db/d
From: Amanda Kirby Sent: 9/23/2013 4:37:04 PM To: Seldon Clarke Subject: Fw: Update [I) Attachments: pic20475.gif; pic01728.gif; pic00791.gif; picO9423.gif classification: For internal use only I'm going to s
ginal if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic01396.gif) From: Lisa D Hurd To: Amanda Kirby Cc: v
From: Amanda Kirby Sent: 10/1/2013 1:45:45 PM To: Lisa D Hurd CC: Seldon Clarke [1 :1; Vahe Stepanian [ Subject: Re: ACAT form needed [II Attachments: ST Full ACAT.pdf; pic01963.gif; pic01396.gif; pic29697.gif; pic12302.gif; p
"SF IRS TIN number.pdf" deleted by Lisa D murd/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic26233.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic15987.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0029040 SDNY_GM_00175224 EFT
rke/db/dbcom To: Date: 09/23/2013 04:06 PM subject: Fw: SF [I] classification: For internal use only as discussed, see attached. Forwarded by Seldon Clarke/db/dbcom on 09/23/2013 04:05 PM From: Amanda Kirby/db/dbcom To: Seld Date: 09/23/2013 03:59 PM Subject: SF [I] classification: For internal u
with proper signature 3. Jeepers 99999 4. Haze -- ???? Best, Amanda Kirby (Embedded image moved to file: pic20475.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/d
Subject: Fw: Update [I] From: Amanda Kirby < Date: Mon, 23 Sep 2013 16:37:04 -0400 To: Seldon Clarke Classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know in
ginal if you need (See attached file: ST Full ACAT.pdf) Best, Amanda Kirby (Embedded image moved to file: pic01963.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01396.gif) From: Lisa D Hurd/db/dbcom To
Subject: Re: ACAT form needed [I] From: Amanda Kirby Date: Tue, 01 Oct 201 1 :4 :4 - 00 To: Lisa D Hurd < Cc: Seldon Clarke Vahe Stepanian < Classification: For internal use only Lisa, Attached is the signed ACAT. I also have the original if you need (See attached file
I] Classification: For internal use only New positions Best, Amanda Kirby (Embedded image moved to file: pic01774.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic20318.gif) Forwarded by Amanda Kirby/db/db
Subject: Fw: positions [I] From: Vahe Stepanian Date: Thu, 12 Sep 2013 17:38:18 -0400 To: Seldon Clarke < Classification: For internal use only Thanks again for your help Seldon. Forwarded by Vahe Stepanian/db/dbcom on 09/12/2013 05:37 PM From:
Entities connected to both Deutsche Bank Trust Company Americas and Seldon Clarke

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda
PERSON
Paul Morris
PERSONHarry Beller
PERSONVahe Stepanian
PERSONLisa D Hurd
PERSONDeutsche Bank Private Bank
ORGANIZATIONKevin Quinn
PERSON