Vahe Stepanian

DOJ EFTA Data Set 10 document EFTA01343972

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DOJ EFTA Data Set 10 document EFTA01343972

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Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor Net Tel. Fax Mobile Email From Amanda Kirby/db/dbcom To Tazia Cc' Paul Morris/dbra. Vahe Stepariartklbs Date 09/27/201310:08 AM Sublect Re: ISDAs for epstein III Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby Amanda Kirby Associate Deutsche Bark Trust Company Americas 345 Park Avenue. 27th Fl Now York. NY, USA. 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028991 CONFIDENTIAL SDNY_GM_00 175175 EFTA01343972

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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DOJ EFTA Data Set 10 document EFTA01345547

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DOJ EFTA Data Set 10 document EFTA01345559

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Subject: Re: Epstein - Assets to transfer [I] From: Amanda Kirby ‹ > Date: Wed, 27 Nov 2013 15:10:08 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only yeah. That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic12095.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic04594.gif) From: dbcom Vahe Stepanian/db/- To: Amand

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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Amanda-

DOJ EFTA Data Set 10 document EFTA01345097

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