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DOJ EFTA Data Set 10 document EFTA01344378

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DOJ EFTA Data Set 10 document EFTA01344378

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EFTA Disclosure
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From: Amanda Kirby Sent: 9/12/2013 11:46:10 AM To: Vahe StepanianI CC: Paul Morris Subject: Fw: positions Attachments: pic02542.gif; pic11348.gif; SKMBT_C25313091211190.pdf ; Tazia Smith Classification: For internal use only New positions Best, Amanda Kirby (Embedded image moved to file: pic02542.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic11348.gif) Forwarded by Amanda on 09/12/2013 11:45 AM From: Harry Beller c To: Amanda Date: 09/12/2013 11:45 AM Subject: positions .com> Amanda please call me if you have any questions. Note- On SFLLC the last item JPY showing a (5,000,750) is an error. I discussed with JPm to correct this error Harry (see attached file: SKMBT_C25313091211190.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029750 CONFIDENTIAL SDNY_GM_00175934 EFTA01344378

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Subject: Fw: power of attorney From: Amanda Kirby < Date: Fri, 13 Sep 2013 10:49:52 -0400 To: Cc: Tazia Smith >, Paul Morris Classification: Public Hi Laurie, Just wanted to touch base on the below trading authorization to see if you had signed your copy. Let me know Best, Amanda Kirby (Embedded image moved to file: pic10804.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY U A 10154-0004 Tel. Fax Emai (Embedded image move

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From: Amanda Kirby Sent: 1/8/2014 11:35:52 AM To: Paul Morris Tazia Smith Subject: Fw: Remaining positions at 1PM (II Attachments: pic32182.gif; pic17678.gif; SKMBT_C25314010812100.pdf Classification: For internal use only see attached in preparation for Friday's meeting Best, Amanda Kirby (Embedded image moved to file: pic32182.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Tel. Fax Email (Embedded image moved to file: pic17678.gif) Forwarded by Amanda

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m

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From:

DOJ EFTA Data Set 10 document EFTA01344534

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From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to fil

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