EFTA01471379.pdf

Subject: Fw: Wire instructions I From: Amanda Kirby < Date: Tue, 21 Oct 2014 09:41:06 -0400 To: Paul Morris Classification: For internal use only FYI JE is transferring all his Euros from brokerage to custody today Best, Amanda Kirby (Embedded image moved to file: pic25925.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic22009.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 10/21/2014 09:40 AM From: Vahe Stepanian/ To: Arthur Tendler/c1b/clil l, Cc: Amanda Kirby/db/ Date: 10/21/2014 08:21 AM Subject: Re: Wire instructions [I] Classification: For internal use only Arthur - tomorrow we will be sending 291,846.67 to the following: Bank: Deutsche Bank Frankfurt EFTA01471379  BIC #: DEUTDEFFXXX Cash Acct #: Beneficiary IBAN: DE43 5007 0010 0927 361600 Acct Name/BIC: SBOSGB2XXX, State Street Bank & Trust Co., London Treasury FFC: NJD1 (Field 72) A/C: Global Plus Account Number and Account Name (Field 72) Acct. name: Jeffrey Epstein Acct. #: 1 Thank you, Vahe (Embedded image moved to file: pic23797.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 Fax +1 Mobile + Email Bloomberg: stepvah@bloomberg.net All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic08738.gif) From: Arthur Tendler/ To: Amanda Kirby/db/a Cc: Vahe Stepanian/db EFTA01471380  Date: 10/21/2014 08:02 AM Subject: Re: Wire instructions (I] Classification: For internal use only Please advise how much euro are coming, as pre-advising on incoming foreign wires will increase the chance of the wire not getting lost. Kind regards, Arthur Tendler (Embedded image moved to file: pic21483.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street 10005-2836 New York, NY, USA Tel. + Fax +1 Mobile Email .com Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render EFTA01471381 legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line. (Embedded image moved to file: pic19345.gif) From: Amanda Kirby/db/ To: arthur. Cc: Vahe Stepanian Date: 10/20/2014 05:05 PM Subject: Wire instructions [I] Classification: For internal use only Hi Arthur, JE is going to transfer over Euros from his brokerage account into #680519. What are the wiring instructions for Euros? Best, Amanda Kirby (Embedded image moved to file: pic19148.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13065.gif) EFTA01471382 Securities offered through Deutsche Bank Securities Inc. EFTA01471383