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EFTA Document EFTA01344407EFTA Document EFTA01344409
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sd-10-EFTA01344408Dept. of JusticeOther

EFTA Document EFTA01344408

Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the f

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sd-10-EFTA01344408
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Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the f

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Email (Embedded image moved to file: pic19046.gif) From: vahe Stepanian/db To: Paul morris/db Amanda Kirby/db/ Cc: -• Kevin quinn/db Date: 09/13/2013 02:35 PM Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the funds instead of transferring them in kind. Furthermore, it would be easier if Jeff isolates the positions that cannot be transferred into separate accounts - this way, entire accounts can be moved instead of transferring many individual positions. I've also attached the below summary spreadsheet in case you would like to make changes to the format, verbiage, etc. Also attached is the isolated Southern Trust statement. Please let me know if you have any questions. Have a great weekend! Thank you, vahe (Embedded image moved to file: pic02139.gif) (Embedded image moved to file: pic25838.gif) vahe Stepanian Associate I Markets coverage Group Deutsche Bank Securities Inc. ement Te . Fax Mobi e Email [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Southern Trust Positions 9.12.13.pdf" deleted by Amanda Kirby/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029809 CONFIDENTIAL SDNY_GM_00175993 EFTA01344408

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From: Vahe Stepanian Sent: 9/13/2013 2:34:59 PM To: Paul Morris Amanda Kirby CC: tazia.smith@db.com; Kevin Quinn Subject: Epstein Account Summary [II Attachments: pic08899.gif; pic20182.gif; Epstein Account Summary 9.12.13.xlsx; Southern Trust Positions 9.12.13.pdf Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the

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Subject: Fw: Epstein Account Summar I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 16:01:2 - 400 To: Kevin Quinn Classification: For internal use only FYI- (See attached file: Jeepers ACAT 9.16.13.pd£)(See attached file: Haze ACAS 9.16.13.pd£)(See attached file: STC ACAT 9.16.13.pdf)(See attached file: Southern Financial ACAT 9.16.13.pdf) Forwarded by Vahe Stepanian/db/dbcom on 09/16/2013 04:01 PM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Kevin Quinn

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Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if he can isolate the positions we discussed, Jeffrey would like to those positions to mature and cash sent over later. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Aven

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Original Message From: Vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the ACAT process will be more efficient if Jeff were to liquidate the funds instead of transferring them in ki

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