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EFTA01365932Set 10

2015-02-111p328w

Group ID : --- Forwarded by Sov,mya-l) ) on 02/12/201501:04AM — From vahe Steps ' To. Jay Lipma ltabg Cc Sabba, corpo i Somnya-D R Sanjay Mehta. Adrian De-Nicola . Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365932.pdf

EFTA01365878Set 10

2015-02-131p288w

ODC/Smita, Sagar-A Valecha From. ODC-Equities Account-Maintenance Smita-K HogdotexVdbcomeDEIEMEA: To' Jay Lipma a-D R GCO Account-Openi . Kumar Cc: Sambh , Nat PrabhulingC Kottalagi. , Sagar-A Valecha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365878.pdf

EFTA01393036Set 10

2013-10-211p330w

Vahe Stepanian/dbidbcom on 10/21/2013 08:35 AM -- From: Fran M Wickma To: Vahe Stepanian Jay Lipma Cc: Zbynek Kozelsky MO CIP Date: 10/18/2013 02:52 PM Subject: POA issues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393036.pdf

EFTA00165833Set 9

Vane Stepanian/dbrdbcom on 10/21/2013 08:35 AM -- From: Fran M Wickm To: Vahe Stepani Jay Lipma Cc: Zbynek Kotels MO CIP Date: 10118/2013 02:5 Subject: POA Issues III Classification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165833.pdf

EFTA01283075Set 10

Vahe Stepaniartldbrelbcom on 10/21/2013 08:35 AM — From: Fran M Wickma To: Vahe Stepania Jay Lipma Cc: Zbynek Kozelsk MO CIP Date: 10/18/2013 02:52 PM Subject: POA Issues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283075.pdf

EFTA01361199Set 10

2013-07-241p234w

From: Vahe Stepanian Sent: 7/24/2013 2:15:16 PM To: Amanda Kirby CC: Jay Lipma Subject: Re: KYC for Brokerage II] Classification: For internal use only Thanks Amanda. From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361199.pdf