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rby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: r , Harry Bailer Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b
the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # N4G- — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: XS0473106283 - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we
et, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic26935.gif) Fron (ain Janet E" To: Vahe Stepanian/db/- Cc: Amanda , " " , Lisa D , PB- Service1318 <PB- EFTA01351030 Date: AM 12/03/2013 09:37 Subject: RE: Fw: Epstein - Assets to transfer [C] HI Vahe,
xt to the security names below. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = and amount so that we can match free delivery. Units 3,000,000
manda Kirby/db , Lisa D Hurd/db/- PB-Service1318 Harry Batter Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: EFTA01351017 Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several b
d next to the security names below. JPM Southern Financial, LLC A/C # - Assets to be transferred to Pershing — Southern Financial, LLC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: and amount so that we Units 3,000,000 LLOYDS EUROCLEAR ISIN: - Pershing Euroclear #
Entities connected to both Amanda and LBG CAPITAL

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
George W. Bush
PERSON
Janet
PERSONPershing LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSON
Deutsche Bank
ORGANIZATIONLLOYDS BANK PLC MTN
ORGANIZATION
Baltimore
LOCATION
Frankfurt
LOCATION