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- Assets to transfer From: "Young, Janet E" Date: Wed, 27 Nov 2013 14:40:11 -0500 To: Amanda Kirby Lisa D Hurd Cc: PB-Service1318 Harry Bailer 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
16/2011 HELD BY 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350954 ISIN EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young
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
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank You!
a Kirby/db/ , Lisa D Hurd/db Cc: 7 -Ser-vice] r, Harry Bailer Date: 11/27/2013 02:40 PM EFTA01350984 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
ructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350983 EUROCLEAR IS
dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: PB-Ser 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
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed JPM Southern Trust Co. Inc. — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 Thank Yo
Entities connected to both Amanda and JPM Southern Trust Co. Inc.

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Janet
PERSONHarry Bailer
PERSONLisa D Hurd
PERSONPETROLEOS DE VENEZUELA S
ORGANIZATIONPershing LLC
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSON
Frankfurt
LOCATIONLLOYDS BANK PLC MTN
ORGANIZATIONLLOYDS BANK PLC
ORGANIZATION