EFTA01401650Set 10
2014-02-281p100w
Date: Fri, 28 Feb 2014 16:07:28 -0500
To:
Cc: Rich Kahn < >1
Harry Bailer
Aracely Sanchez < >,
Amanda Kirby a>
Classification: Confidential
Received. We will process as soon ... Thank you,
Vahe
From: bellaklein a To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Rich Kahn <a
, Harry Bailer a Date: 02/28/2014 03:51 PM Subject: JEE W
T to AD
Please confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401650.pdf
EFTA01405049Set 10
2013-12-091p104w
Amanda Kirby a
Date: Mon, 09 Dec 2013 15:02:02 -0500
To:
Cc: Harry Bailer
Rich Kahn <
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust ... 27th Fl
New York, NY, USA, 10154-0004
From: bellaklein < > To: Amanda Kirby/ , Cc: Harry Bailer , Rich Kahn <i ► Date: 12/09/2013 03:00 PM Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405049.pdf
EFTA01465835Set 10
2013-12-172p241w
request
From: Richard Kahn cc >
Date: Wed, 18 Dec 20
To: Aracely Sanchez
Cc: Harry Bailer
Paul Morris
that rate seems crazyeuro is at 1.376
1.41 represents a 2.5% markup ... Securities offered through Deutsche Bank Securities Inc.
From: bellaklein
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: Harry Bailer , Richard Kahn
Date: 12/17/2013 11:50 AM
Subject: JEE DB Euro request
Please confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465835.pdf
EFTA01366118Set 10
2013-12-201p151w
From: Aracely Sanchez
Sent: 12/20/2013 2:32:02 PM
To:
CC: Harry Bailer Richard Kahn
Subject: Re: HE WT to Valdson
Confirmed with Bella and in process. The recurring wire ... Deutsche Bar* Securities Inc.
Pascio-r.,-fa Peeferrrn,
From• bellakIcin
To' Aracely Sanchez
Cc. Harry Bailer Richard Kahn
Date' 12120,2013 02 13 PM
Subject JEE WI- to Vakison
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366118.pdf
EFTA01350953Set 10
2013-11-071p107w
Amanda Kirby a
Date: Thu, 07 Nov 2013 12:19:03 -0500
To:
Cc: Harry Bailer
Richard Kahn
Classification: Public
Fed Ref: /FEDREF
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche ... York. 10154-0004
Tel.
Fax
Email
From: bellaklein To: Amanda Kirby/db/ , Cc: Harry Bailer <
>, Richard Kahn < > DaW/110:09 AM Subject: Neptune
DB WT to Neptune JPM
Hi Amanda,
Please confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350953.pdf
EFTA01400815Set 10
2014-01-021p105w
Amanda Kirby a
Date: Thu, 02 Jan 2014 15:56:34 -0500
To:
Cc: Harry Bailer
Richard Kahn 4; >
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank ... York, NY, USA, 10154-0004
Tel.
Fax
Email
From: bellaklein a To: Cc: Harry Bailer <
Richard Kahn < p Date: 01/02/2014 03:17 PM Subject: NES LLC
- WT to Tes
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400815.pdf
EFTA01400831Set 10
2013-12-031p100w
From: Amanda Kirby
Date: Tue, 03 Dec 2013 12:06:03 -0500
To:
Cc: Harry Bailer
Richard Kahn .<
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust ... York, NY, USA, 10154-0004
Tel.
Fax
Email
From: bellaklein To: Amanda Kirby/db/dbcomeDBAMERICAS, Cc: Harry Bailer
>, Richard Kahn < Date: 12/03/2013 11:55 AM Subject: JWW Ai
to SP
Please confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400831.pdf
EFTA01400835Set 10
2014-01-141p101w
Amanda Kirby a
Date: Tue, 14 Jan 2014 14:15:07 -0500
To:
Cc: Harry Bailer
Rich Kahn <
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust ... Email
From: bellaklein a To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn <richardk
Harry Bailer Date: 01/14/2014 02:10 PM Subject: NES WT to
Ties
Please confirm,
Thank you,
Bella
Begin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400835.pdf
EFTA01409495Set 10
2014-02-282p186w
Confidential
Will submit now. Thanks.
From: Vahe Stepanian/db/dbcom
To: bellaklein < >@DEUBAINT,
CC: Rich Kahn Harry Bailer a>, Aracely
Sanchez/db/dbcom@DBAMERICAS, Amanda
Kirby/db/dbcom@DBAMERICAS
Date: 02/28/2014 04:07 PM
EFTA01409495
Subject ... possible.
Thank you,
Vahe
From: bellaklein <
To: Vahe Stepanian/db/dbcomQDBAmericas,
Cc: Rich Kahn a, Harry Bailer <
Date: 02/28/2014 03:51 PM
Subject: JEE WT to AD
Please confirm receiving email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409495.pdf
EFTA01350946Set 10
2013-11-061p112w
Amanda Kirby a
Date: Wed, 06 Nov 2013 14:55:14 -0500
To:
Cc: Harry Bailer
Richard Kahn 4; h
Classification: Public
HI Bella,
Fed Ref: /FEDREF/
Best,
Amanda Kirby ... Email
From: bellaklein a To: Amanda Kirby/db , Cc: Harry Bailer ~I
, Richard Kahn < h Date: 11/06/2013 01:04 PM Subject: NES WT
to NES JPM
Please confirm,
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350946.pdf
EFTA01357753Set 10
2014-01-141p105w
From: Amanda Kirby
Sent:
To:
CC: Harry Bailer Rich Kah
Subject: Re: NES WT to Tes
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas ... Parritn,-Itr Peefban
From bellaklein
To. Amanda Kirby
Cc: Rich Kahn Harry Bailer
Date: 01/1412014 02.10 PM
Subject: NES WT to Tos
Please confirm,
Thank you,
Bella
Begin forwarded message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357753.pdf
EFTA01404123Set 10
2013-11-251p106w
Amanda Kirby a
Date: Mon, 25 Nov 2013 15:04:21 -0500
To:
Cc: Harry Bailer
Rich Kahn <
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust ... Email
From: bellaklein a To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Bailer <
>, Rich Kahn Date: 11/25/2013 03:00 PM Subject: JEE WT to
Ion Nicola
Please confirm,
Thank you,
Bella
Begin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404123.pdf
EFTA01400346Set 10
2014-01-271p116w
Amanda Kirby C >
Date: Mon, 27 Jan 2014 15:52:52 -0500
To:
Cc: Harry Bailer
Rich Kahn <
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank ... Email
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein > To: Amanda Kirby , Cc: Harry Bailer
>, Rich Kahn < > Date: 01/27/2014 03:50 PM Subject: NES wt to
Tes
Please confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400346.pdf
EFTA01361252Set 10
2013-10-301p95w
From: Amanda Kid,
Sent: 10/30/2013 2:18:05 PM
TO.
CC: Harry Bailer
Subject: Re: HE wt tO Re
Classification: Public
Bella,
Fed Ref:
/FEDREF/IMAD103081Q8383C018433
Best,
Amanda Kirby
Amanda Kirby ... Emai
PAnitrk%40- Ferro-wit
From' beltaklei
To.
Cc: Harry Bailer
Date: 10/30/2013 01:30 PM
Subject: JEE vet to RB
Hi Amanda,
please confirm the wire,
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361252.pdf
EFTA01360650Set 10
2013-11-251p114w
From: Amanda Kirby
Sent: 11/25/2013 3:04:21 PM
To:
CC: Harry Bailer Rich Kahn
Subject: Re: JEE WT to Ion Nicola
Classification: Public
Confirmed
Best,
Amanda Kirby
Amanda Kirby ... Email
Pasfirriol,l-rx Perffron
From bollaklcin <
To. Amanda Kirbyldb
Cc: Harry Bailer < Rich Kahn <
Date: 11/25/2013 0300 PM
Subtect: JEE WT to Ion Nicola
Please confirm,
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360650.pdf
EFTA01400421Set 10
2014-02-111p113w
Amanda Kirby a
Date: Tue, 11 Feb 2014 11:17:41 -0500
To:
Cc: Harry Bailer
Richard Kahn ‘;
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank ... through Deutsche Bank Securities Inc.
From: bellaklein < To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Richard Kahn
>, Harry Bailer < Date: 02/11/2014 11:12 AM Subject: NES NT
to Tes
Please confirm,
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400421.pdf
EFTA01344147Set 10
2013-11-071p121w
From: Amanda Kirby [
Sent: 11/7/2013 12:19:03 PM
To:
CC: Harry Bailer Richard Kahn
Subject: Re: Neptune DB WI' to Neptune WPM
Classification: Public
Fed Ret: fFEDREF/IMAD1106B1Q8383C016886
Best.
Amanda ... Email
Pan-Len,* Perferent
From- bellaklein < Ma-
Amanda
Cc. Harry Bailer ct >, Richard Kahn
Date 11)07,2013 1O09AM
Subic; Neptune DB WI to Neptune JPM
Hi Amanda,
Please confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344147.pdf