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sd-10-EFTA01451161Dept. of JusticeOther

EFTA Document EFTA01451161

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 4 Tel. Fax Emai (Embedded image moved to file: pic00382.gif) From: Tazia smith/db/dbcom To: Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Vahe Stepanian/db/dbcom@OBAmericas Date: 01/10/2014 01:31 AM Subject: Epstein Meeting - 9am ET, 1/10/14 [c] Classification: Confidential Hello Team - The excel file attached (labeled "Epstei

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Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 4 Tel. Fax Emai (Embedded image moved to file: pic00382.gif) From: Tazia smith/db/dbcom To: Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Vahe Stepanian/db/dbcom@OBAmericas Date: 01/10/2014 01:31 AM Subject: Epstein Meeting - 9am ET, 1/10/14 [c] Classification: Confidential Hello Team - The excel file attached (labeled "Epstei

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Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 4 Tel. Fax Emai (Embedded image moved to file: pic00382.gif) From: Tazia smith/db/dbcom To: Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Vahe Stepanian/db/dbcom@OBAmericas Date: 01/10/2014 01:31 AM Subject: Epstein Meeting - 9am ET, 1/10/14 [c] Classification: Confidential Hello Team - The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings detail in the correct order. Our position conclusions are noted in the far left column. The word file attached labeled "Epstein Meeting Notes" is internal only, meant only to be a guideline and reference source for all of us on this call. Investment ideas detail on the last two pages. Nav/Vinit - The term sheet attached is the pivot trade that you were speaking about (Bobby sent it to me), for our reference as well. other research is simply there for reference. Looking forward to our meeting with Jeffrey...and to the many opportunities coming out of it! see you/speak with you at 9am NY/2pm London. Best Regards, Tazia [attachment "Epstein Holdings - Meeting Client version.xlsx" deleted by Amanda Kirby/db/dbcom] [attachment "Epstein Meeting Notes 1.10.14.docx" deleted by Amanda Kirby/db/dbcom] [attachment "Target Profit uso)PY.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB FX Blueprint - Outlook 2014.pdf' deleted by Amanda Kirby/db/dbcom] [attachment "GYMB 12.13.13.pdf" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic30442.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107416 CONFIDENTIAL SDNY_GM_00253600 EFTA01451161

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Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

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Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

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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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From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.

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Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db

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Subject: Fw: ISDAs for epstein From: Amanda Kirby ‹ > Date: Fri, 27 Se 2013 10:23:14 -0400 To: Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you know when the others get here, as well Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 09/27/2013 10:22 AM From: Vahe Ste

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