EFTA Document EFTA01344156

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Dept. of Justice

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sd-10-EFTA01344156

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Vahe Stepanian 11/27/2013 3:26:08 PM Amanda Kirby( Re: Epstein - Assets to transfer pic01261.gif; pic04041.gif Classification: Public Thanks V Amanda. Hope you have • wonderful Thanksgiving. Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Fax: Mobile: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Janet E" < Cc: Harr Bailer < ›; Va Su ject: Re: Epstein - Assets Classification: Public Hi Lisa, Lisa Hurd PB-service1318 e Stepanian to transfer Thank you for this. Per my conversation with harry earlier today we will do this on Monday. Have • wonderful Thanksgiving! Best, Amanda Kirby (Embedded image moved to file: pic01261.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: pic04041.gif) From: "Young, Janet E" To: Amanda , Lisa D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029410 CONFIDENTIAL SDNY_GM_00175594 EFTA01344156

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Subject: Re: Epstein - Assets to transfer From: Vahe Stepanian Date: Wed, 27 Nov 2013 15:26:08 -0500 To: Amanda Kirby ‹ > Classification: Public Thanks Amanda. Hope you have a wonderful Thanksgiving. V Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: Mobile: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 03:17 PM EST To: "Young, Jan

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From:

DOJ EFTA Data Set 10 document EFTA01344156

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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

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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345 Park Avenue - 26th Floor

DOJ EFTA Data Set 10 document EFTA01345114

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