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sd-10-EFTA01345424Dept. of JusticeOther

EFTA Document EFTA01345424

From: Amanda Kirby Sent: 6/30/2014 12:10:32 PM To: bellaklein CC: Darren lndyke Subject: Fw: Epstein - 680519 [C] Attachments: 6xx519 April 2014.pdf; 6xx519 May 2014.pdf Classification: Confidential ; Richard Kahn Bella -- See below for the custody account info Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. • Fax • Email PASci0-7/1 /4116 PeiftrOn. Securities offered

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Dept. of Justice
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sd-10-EFTA01345424
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From: Amanda Kirby Sent: 6/30/2014 12:10:32 PM To: bellaklein CC: Darren lndyke Subject: Fw: Epstein - 680519 [C] Attachments: 6xx519 April 2014.pdf; 6xx519 May 2014.pdf Classification: Confidential ; Richard Kahn Bella -- See below for the custody account info Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. • Fax • Email PASci0-7/1 /4116 PeiftrOn. Securities offered

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 6/30/2014 12:10:32 PM To: bellaklein CC: Darren lndyke Subject: Fw: Epstein - 680519 [C] Attachments: 6xx519 April 2014.pdf; 6xx519 May 2014.pdf Classification: Confidential ; Richard Kahn Bella -- See below for the custody account info Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. • Fax • Email PASci0-7/1 /4116 PeiftrOn. Securities offered th --- Forwarded b From To. Date Subwet 06'30,2014 12'.08 PM Re: Epstein - 680519111 Deutsche Bank Securities Inc. on C6/30.2014 12:09 PM - Classification: For internal use only Hi Amanda, The statements are available on DB Insight if the client has access but I've retrieved them for you. Here are the posted transactions so far for the month of June. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031784 CONFIDENTIAL SDNY_GM_00177968 EFTA01345424

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DOJ EFTA Data Set 10 document EFTA01345424

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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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Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities

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