EFTA Document EFTA01478558

Subject: Re: Epstein Transfer I From: Chip Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: Excellent! For internal use only Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 10/14/2013 10:46 PM EDT To: Chip Packard; Haig Ariyan Subject: Fw: Epstein Transfer [I] Classification: For internal use only Moving this one along, 100mm in house... Original Message From: Amanda Kirby Sent: 10/14/2013 12:37 PM EDT To: Vahe Stepanian Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Re: Epstein Transfer [I] Classification: For internal use only That's fantastic, Vahe. Thanks for the update. I11 call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Epstein Transfer [I] Classification: For internal use only Good Afternoon Amanda, Hope you're enjoying your day away from the office. Just confirming that - $45mm in assets was transferred into the Southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that came into the account. Per my notes, we currently have -$103mm in—house for Jeffrey Epstein. Please give me a call in the morning to confirm and discuss outstanding ACATs. Thank you, Vahe EFTA01478558 (Embedded image moved to file: pic02168.gif) Vahe Stepanian Associate I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 [attachment "SF Asset Breakdown a.o. 10.14.13.xlsx" deleted by Amanda Kirby/db/dbcom] EFTA01478559