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NTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) taatnt1180 EFTA_00020050 EFTA00169767 . • Fran Wickman Deutsche Bank Secublies Inc. Tel. • Fax .0 Mobil Emain. Panien,lerThefirott. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) YWOW1181 EFTA_0002005 1 EFTA00169768
ynekKozelsky,VaheSmpanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Fr Vahe Stepanian Zbynek Kozelsky Zia Memon 10/21/2013 08:47 AM BSO Exception Request - 10/222013 07:49 AM Re: BSO Exceptioi 10/22/2013 07:54 AM Re: BSO E Classification: For
ket Value Merkel Vine $000 Best, Armen Armen Brash Director Deutsche Bark Wealth Management 345 Park Avenue 10154-0004 New York NY USA Tel. Mobil Ernai Pa-M1014-0- Pelftrin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subjec
ork NY USA Tel. Mobil Ernai Pa-M1014-0- Pelftrin From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject: RE: Jeepers transfer [C] [I] Classification: For Internal use only Per below - part of Paul Morris's Southern Financial relationship, Jee
age - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobil Email Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summ
Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121867 CONFIDENTIA
rds Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 P Fax + Mobil Email NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071067 CONFIDENTIAL SDNY_GM_00217251 EFTA01375554
of Preferreds [I] Classification: For Internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/1
stment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax Mobil Email (Embedded image moved to file: pic02925.gif) From: To: Date: 03/12/2014 05:01 PM Subject: I put the Epstein wire on hold. [I] Classifi
From: Vahe Stepanian Sent: 3/12/2014 5:02:19 PM To: Zbynek Kozelsky Subject: Re: I put the Epstein wire on hold. Attachments: pic32209.gif; pic02925.gif; pic19379.gif; pic00893.gif Classification: For internal use
Entities connected to both Mobil and Zbynek Kozelsky

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Alfredo Rodriguez
PERSONDarren Indyke
PERSONJoshua Shoshan
PERSONAmanda Kirby
PERSON
Marc Rich
PERSON
Cynthia Rodriguez
PERSON
Daniel Sabba
PERSON
Prince Andrew
PERSONCaroline Kitidis
PERSON