EFTA Document EFTA01345561

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Dept. of Justice

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sd-10-EFTA01345561

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EFTA Disclosure

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From: IrMa Yablochnik Sent: 5/8/2014 1:19:48 PM To: Daphne Cales CC: Amanda Kirby Mc rath , • Chris Chao I • Margaux ; Paul Morris ; Vahe Stepanian Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k IIJ Attachments: pic02377.gif; pic20431.gif; pic13171.gif; pic29136.gif; pic03593.gif Classification: For internal use only just tried calling you call me when you have time Best Regards, Irma Yablochnik vice President Operational Risk Management 34S Park Avenue, 26th Floor New York• NY 10154 Office: Fax (e cell: I Fron: 'Daphne Cales/db/dbcom I To: lIrina Yablochnik/db/dbcom00gAmERIcAS, I Cc: lAmanda Ki rby/db/dbcomemmeri cas , Chris chao/db/dbcorsemiuneri cas • margaux mcgrath/db/dbcorettgAmeri cas , Paul morris/db/dbcom0Dearseri cas , vahe I stepani an/db/dbcorenmeri cas , charl ie . bur rowsed b. con I Date: 10S/08/2014 01:06 PM I Subject: I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032022 CONFIDENTIAL SDNY_GM_00178206 EFTA01345561

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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