Epstein Secrets

T To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accoun

Original Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our m

irby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accoun

Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I] Classification: For internal use on

aroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon

just keep to black and gottesman, I have another list as well send around From: Mathew Negus Sent: 07/08/2014 07:43 PM GMT To: Amanda Kirby Cc: Paul morris; Chloe Ching; Caroline Kitidis Subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For int

03:43 PM I subject: I 'Nominations: metropolitan Opera opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, Here are the details for the event Tazia had mentioned, Epstein, Gottesman and Black. Cc'ing Chloe as well as I'll be off the desk this afternoon

I Cc: I Paul morris/db/dbcom@DBAmERICAS, Chloe Ching/db/dbcomODBAmERIcAS, Caroline Kitidis/db/dbcomeOBAMERICAS I Date: 107/08/2014 03:43 PM I subject: I 'Nomination

14 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Classification: For internal use only Amanda, thank you this is perfect. I will submit for Compliance and Mgmt approval and get back to you asap regarding the invitation. Also if you have Paul

ugh Deutsche Bank Securities Inc. From: Chloe ching/db/dbcom To: Amanda Kirby/db/dbcom@DBAmERIcAs, Cc: Caroline Kitidis/db/dbcom@OBAmericas, , Paul morris/db/dbcom@DBAmericas Date: 07/08/2014 04:49 PM Subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Cl

i an/db/dbcom@DBAMERICAS Date: 09/09/2013 04:03 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the exotic nature of some of the assets in the accounts. As for Je

To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul morris Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Thank you, Jay. I'll send the account docs to the client