4
Total Mentions
4
Documents
4
Connected Entities
Surname or name fragment in documents
EFTA01456881
questions relating to this statement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL. LLC To: Gmail (Email Richard Kahn12 (Email) .Hnw Chentseryices (Email) Gedeon Pined() (Email) Vahe Stepanian (Email) Lt ark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane
EFTA01457046
s relating to this statement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email; Richard Kahn12 (Email) .Hnw Chentseryices (Email) Gedegn Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dw
EFTA01457171
; For questions relating to this statement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: (Email) Richard Kahn12 (Email) .Hnw Chentseryices (Email) Gedegn Pmedo (Email) Vahe Stepanian (Email) \lark Whyman (Email) ,Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dw
EFTA01457900
l) SOUTHERN FINANCIAL, LLC To: 7717I712rir777" del Jabvic a Gmail (Email) .Richard Kahn12 (Email) .Mark Whyman (Email) Amanda Kirby (Ema .Hnw Chentseryices (Email) Paul Morris mai edeon Pinedo (Email) Daniel Sabba (Email) Mane Dwyer (Email) Vahe Stepanian (Email) 21 Jul 2015 Page 1 Of 3 Fx Rater

Deutsche Bank
OrganizationGerman global banking and financial services company

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York