EFTA Document EFTA01450421
From: Amanda Kirby Sent: To: CC: Subject: New Accounts Attachments: pic22698.gif; pic09221.gif 11/1/2013 4:45:19 PM Paul Morris Classification: Public Happy Friday! We have account numbers! See below. I previously sent Darren the numbers for the Attorney Trust Account The 2007 )effre E. Epstein Insurance Trust #3 DTD 11/01/2007 Checking: Money market: Darren K. Ind ke PLLC checking: money market: HBRK Associates. Inc checking: Money Market: New York strate Group, LLC C
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From: Amanda Kirby Sent: To: CC: Subject: New Accounts Attachments: pic22698.gif; pic09221.gif 11/1/2013 4:45:19 PM Paul Morris Classification: Public Happy Friday! We have account numbers! See below. I previously sent Darren the numbers for the Attorney Trust Account The 2007 )effre E. Epstein Insurance Trust #3 DTD 11/01/2007 Checking: Money market: Darren K. Ind ke PLLC checking: money market: HBRK Associates. Inc checking: Money Market: New York strate Group, LLC C
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Subject: Re: Epstein Meeting [I] From: Amanda Kirby < Date: Fri, 06 Se 2013 09:56:41 -0400 To: Jay Lipman Cc: Tazia Smith >, Paul Morris > Classification: For internal use only Hi Jay, That's great! Thanks for looking into that. Will you have account numbers before their 12pm today? If not that's OK but am going to give Paul a document with all new account numbers and info on where we stand on the yet to be opened accounts. Best, Amanda Kirby (Embedded image moved to file: pic260
EFTA Document EFTA01465521
Subject: Re: Epstein Account Numbers - Please review. [I] From: Amanda Kirby < Date: Mon, 28 Oct 2013 11:16:58 -0400 To: Cc: Vahe Stepanian Jay Lipman < Kevin Quinn < >, Tazia Smith >, Paul Morris Classification: For internal use only Looks good to me Best, Amanda Kirby (Embedded image moved to file: pic25920.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 fil
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01465529
Subject: Re: Epst From: Jay Lipman Date: Mon, 28 Oct To: Amanda Kirby Cc: Kevin Quinn Paul Morris < Tazia Smith < Vahe Stepanian Classification: For I Concur. Kind Regards, Jay Lipman internal use only Please review. (I) (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 (Embedded image moved to file: pic18763.gif) From: Aman
EFTA Document EFTA01465519
Subject: Re: Epstein Account Numbers - Please review. [I] From: Paul Morris < Date: Sat, 26 Oct 2013 16:59:42 -0400 To: Amanda Kirby <• > Classification: For internal use only We need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: Vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Vah
EFTA Document EFTA01450366
From: Sent: To: CC: Subject: Attachments: pic09359.gif; pic18763.gif; pic21545.gif; pic06858.gif; pic23016.gif; pic18812.gif; pic00551.gif; pic22371.gif Jay Lipman 10/28/2013 11:20:15 AM Amanda Kirby I Kevin Quinn Stepanian Re: Epstein Account Numbers • Please review. 0] ; Paul Morris ; Tazia Smith I I; Vahe Classification: For internal use only I concur. Kind Regards, Jay Lipman (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I markets Coverage Group Deutsc
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