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DOJ EFTA Data Set 10 document EFTA01343975

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DOJ EFTA Data Set 10 document EFTA01343975

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Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue • 26th Floor w Y rk NY 1 From: Amanda To' Tazia Paul Vahe Date: 09!271201310:08 AM Subject: Re: ISDAs for epstein 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028995 CONFIDENTIAL SDNY_GM_00 175179 EFTA01343975

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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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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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From: Vahe Stepanian Sent: 9/13/2013 2:34:59 PM To: Paul Morris Amanda Kirby CC: [email protected]; Kevin Quinn Subject: Epstein Account Summary [II Attachments: pic08899.gif; pic20182.gif; Epstein Account Summary 9.12.13.xlsx; Southern Trust Positions 9.12.13.pdf Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the

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