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EFTA Document EFTA01451119EFTA Document EFTA01451121
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sd-10-EFTA01451120Dept. of JusticeOther

EFTA Document EFTA01451120

Fax Mobi Emai (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/db/dbcom To: vahe stepanian/db/' Cc: Tazia Smith, Paul Morris/db/ Date: 01/09/2014 09:44 AM subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park

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Dept. of Justice
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sd-10-EFTA01451120
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Fax Mobi Emai (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/db/dbcom To: vahe stepanian/db/' Cc: Tazia Smith, Paul Morris/db/ Date: 01/09/2014 09:44 AM subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax Mobi Emai (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/db/dbcom To: vahe stepanian/db/' Cc: Tazia Smith, Paul Morris/db/ Date: 01/09/2014 09:44 AM subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27151.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: pic26791.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Ki rby/db/c , Cc: , "Darren Indyke" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, We are expecting a wire of 51,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107342 CONFIDENTIAL SDNY_GM_00253526 EFTA01451120

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Subject: Re: Fw: Jeepers wire of 1 9 14 From: Vahe Stepanian < Date: Thu, 09 Jan 2014 09:52:13 -0500 To: Amanda Kirby Cc: Paul Morris < Classification: Public No problem. Will certainly let you know. I can also call HB directly if you prefer... Thank you, Vahe (Embedded image moved to file: pic04398.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobile Email

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Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche

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Subject: RE: ISDAs for epstein From: Jeanne Brennan •ffi Date: Fri, 27 Sep 2013 10:29:37 -0400 To: Amanda Kirby Amanda, Can you get Harry and myself set up so we can get on line ASAP. Please let me Thanks Jeanne know if there is anything to do on our end. From: Amanda Kirby [mailto: Sent: Frida , Se tember 27, 2013 10:23 AM To: Subject: Fw: ISDAs for epstein Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you

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Subject: Fw: ACAT statements (I) From: Amanda Kirby < Date: Thu, 19 Sep 2013 15:44:20 -0400 To: Kevin Quinn < Cc: Vahe Stepanian < Tazia Smith < Paul Morris < Classification: For internal use only FYI Best, Amanda Kirby >, (Embedded image moved to file: pic08645.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 file: pic19930.gif) Forwarded by Amanda Kirby/db/dbc

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From: Amanda Kirby Sent: 1/9/2014 9:44: To: Vahe Stepanian CC: Tazia Smith Subject: Fw: Jeepers wire of 1.9.14 Attachments: pic08089.gif; pic27092.gif Classification: Public Paul Morris FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic08089.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New • - 004 Tel. Fax Em

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