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EFTA Document EFTA01465578EFTA Document EFTA01465601
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sd-10-EFTA01465600Dept. of JusticeOther

EFTA Document EFTA01465600

Subject: Epstein Accounts - Mar in Rate From: Tazia Smith < Date: Tue, 29 Oct 2013 16:02:07 -0400 To: George Hack > Cc: Paul Morris Amanda Kirby Vahe Stepanian < only Classification: For internal use George - Exception [I] Per our conversation, please apply the L+100bps exception rate to the relevant accounts under the Jeffrey Epstein Relationship (Key Client Partners). Please let Vahe or myself know if you need additional information. Thank You, Tazia Account List: - Jeffrey Ep

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sd-10-EFTA01465600
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Subject: Epstein Accounts - Mar in Rate From: Tazia Smith < Date: Tue, 29 Oct 2013 16:02:07 -0400 To: George Hack > Cc: Paul Morris Amanda Kirby Vahe Stepanian < only Classification: For internal use George - Exception [I] Per our conversation, please apply the L+100bps exception rate to the relevant accounts under the Jeffrey Epstein Relationship (Key Client Partners). Please let Vahe or myself know if you need additional information. Thank You, Tazia Account List: - Jeffrey Ep

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Subject: Epstein Accounts - Mar in Rate From: Tazia Smith < Date: Tue, 29 Oct 2013 16:02:07 -0400 To: George Hack > Cc: Paul Morris Amanda Kirby Vahe Stepanian < only Classification: For internal use George - Exception [I] Per our conversation, please apply the L+100bps exception rate to the relevant accounts under the Jeffrey Epstein Relationship (Key Client Partners). Please let Vahe or myself know if you need additional information. Thank You, Tazia Account List: - Jeffrey Epstein - The Haze Trust - J. Epstein Virgin - Jeepers Inc. - Southern - Southern - Southern - Southern - Southern - Southern - Southern - Southern Trust Trust Trust Trust Islands Foundation Inc. Company Company Company Company Financial LLC Financial LLC Financial LLC Financial LLC Inc. Inc. Inc. Inc. (Non-ISDA Related) (ISDAPrimary) (Secondary; FX) (Secondary; Other OTC) (Non-ISDA Related) (ISDA Primary) (Secondary; FX) (Secondary Other OTC) (Embedded image moved to file: pic28200.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 (Embedded image moved to file: pic04936.gif) EFTA01465600

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