EFTA Document EFTA01355723

O Current Classification: (click here for help) Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby 10/22/2013 07:54 AM History: This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original Message — From: zbyce k Kozelsky Sent: 10/22/2013 07:49 AM EDT To: Vahe Stepanian/db/ Zia Memon Cc: Jay Lipman; Tazia I lliM IM M EIl it ;Wi cka l;AMana irby Subject: Re: BSO Exception Request - DB POA Form {I] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York. NY 10154 Sent From Blackberry Vahe Stepanian --- Original Message — From: Vane, Stepanian Sent: :0/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form Ill Classification: For internal use only Good Morning Zia, Hope you had a great weekend. Just wanted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items-that were requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040983 CONFIDENTIAL SDNY_GM_00187167 EFTA01355723