Epstein Secrets

10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. < > Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions tha

From: Amanda Kirby Sent: 10 9 20131:27:19 PM To: Subject: Fw: moving securities in Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:2

Cc. Amanda Kirby/db/dbcom@DBAMERICAS Date 10/0120131223 PM Subject moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial ccount will hold positions that will remain with JPM ccount will hold positions that will

From: Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadshe

From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached. •, Southern Financial & Southern Trust Instructions Southern Financial wxxxx0003 account will hold positions that will wx

ent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached. •, Southern Financial & Southern Trust Instructions Southern Financial wxxxx0003 account will hold positions that will wxxxx9006 account will hold positions that will Southern Trust

nt: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial Wxxxx0003 account will hold positions that will remain with JPM Wxxxx9006 account will hol

From: Vahe Stepanian Sent: 10 9 20131:43:16 PM To: Subject: w: mov ng securities in Southern Financial & Southern Trust [I] Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: For internal use only FYI... positions being ACAT are in green. For

Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust EFTA01350826 Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial a account will hold positions that will remain with JPM account will hold positions that w

Subject: Re: moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is b

Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial EFTA01350829 account will hold positions that will remain with JPM account will hold pos

Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you

uthern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that wil

Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. In

Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will Thanks, Stacy hol

Subject: Re: Fw: moving securities in Southern Financial & Southern Trust [I) From: Jay Lipman ‹ > Date: Thu, 17 Oct 2013 17:28:40 -0400 To: Amanda Kirby <E IMM> Classification: For internal use only My. Hero. Thanks

/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that wil

Subject: Fw: moving securities in Southern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/0

rry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will account will Southern Trust account will account will hold positions hol

Subject: Fw: moving securities in Southern Financial & Southern Trust (I] From: Amanda Kirby < Date: Thu, 17 Oct 2013 17:14:13 -0400 To: Jay Lipman Classification: For internal use only Jay -- Spreadsheet of all ho