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sa D Hurd To: Amanda Kirby Cc: vahe Stepanian Date: 10/01/2013 12:50 PM Subject: ACAT form needed [I] classification: For internal use only Amanda, Seldon Clarke As per our conversation, I will need new ACAT paperwork for the "FULL" transfer of JPM account to before I can request the ACAT.
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
tepanian/db/I Date: 10/01/2013 12:50 PM Subject: ACAT form needed [I] , Seldon Clarke/db/ Classification: For internal use only EFTA01350743 Amanda, As per our conversation, I will need new ACAT paperwork for the "FULL" transfer of JPM account W89640002 to N4G023812 before I can request the ACA
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
n 09/12/2013 11:45 AM EFTA01351818 From: Harry Beller < To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/12/2013 11:45 AM Subject: positions Amanda please call me if you have any questions. Note- On SFLLC the last item JPY showing a (5,000,750) is an error. I discussed with JPM to correct this
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 Amanda and Seldon Clarke

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
United States
LOCATIONHarry Beller
PERSONDeutsche Bank Private Bank
ORGANIZATIONLisa D Hurd
PERSONKevin Quinn
PERSON
North America
LOCATION