pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < Lisa 0 Hurci/db . To: Cc: PE-service131E Harry Baller < Amanda Kirby/db 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

b/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>, Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t

oved to file: pic09660.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda , Lisa D Cc: rP , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t

com on 11/27/2013 02:47 PM From: "Young, Janet E" To: Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas, Cc: PB-Service1318 < , Harry Baller < Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of t

- SOUTHERN TRUST COMPANY, INC}"Young, Janet E" ---10/16/2013 12:56:08 PM---A/C # - SOUTHERN TRUST COMPANY, INC From: "Young, Janet E" <a> To: Harry Baller Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: rP , Barrett Team Date: 10/16/2013 12:56 PM Subject: Update on outstan

Subject: Update on outstandin securities for Southern Trust Co., Inc. From: "Young, Janet E" Date: Wed, 16 Oct 2013 12:55:57 -0400 To: Harry Baller Amanda Kirby Lisa D Hurd < Cc: PB-Service1318 Barrett Team A/C # - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Update on the followin

e: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" <[email protected]>@DEUBAINT Cc: Harry Baller ; Lisa Hurd; PB-Service1318 ; Vahe Stepanian u jec : e: ps ein - ssets to transfer Classification: Public Hi Lisa, Thank you for this. Per my c

Classification: Confidential Received. We will process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn Harry Baller < .com> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you, Bella Begin

Rich Kahn Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 02/28/2014 04:07 PM Subject: Re: JEE WT to AD [c] @DEUBAINT, , Harry Baller Aracely CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055729 CONFIDENTIAL SDNY_GM_00201913 EFTA01365092

st Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to Please confirm, EFTA01400963 Thank you, Bel

Subject: JEE WT to Ion Nicola From: bellaklein e > Date: Mon, 25 Nov 2013 15:00:11 -0500 To: Amanda Kirby Cc: Harry Baller Rich Kahn < Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM ES