EFTA01410677Set 10
2015-02-1828p2,870w
Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0}
To:
{cid:image005.png@OlD04B5A.B3EBCFA0}
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
{cid:image004.png@OlD0485A.B3EBCFA0}
Cc:
{cid:image005.png@OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta ... /13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180}
From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0} To:
{cid:image005. n @OlD04B5A.B3EBCFA0}
Sowmya-D R/db/ , Jay Lipman/db/dbcom,
{cid:image004.png@OlD04B5A.B3EBCFA0} Cc:
{cid:image005.pn @OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/ , Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom ... /13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180} From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD04AEO.D77A7180} To:
{cid:image003. n @OlD04AEO.D77A7180}
Sowmya-D R/db/ , Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
fcid:image005.jpg@OlD04AEO.D77A71801 Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/ , GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/ , Nitesh Gupta/db/dbcom,
Prabhuling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
incorrectly r
EFTA01409410
From:
Vahe Stepanian/db/dbcom@DBCOEX
To:
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
Cc:
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/-
db/dbcom
Date:
02/18/2015 05:08 AM
Subject ... /13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180} From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
fcid:image002.png@OlD04AEO.D77A71801 To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180} Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0}
To:
{cid:image005.png@OlD0485A.B3EBCFA0}
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
fcid:image004.png@OlD0485A.B3EBCFA01
Cc:
{cid:image005.png@OlD0485A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta ... /13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180}
From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0}
To:
{cid:image005.png@OlD0485A.B3EBCFA0}
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
fcid:image004.png@OlD0485A.B3EBCFA01
Cc:
{cid:image005.png@OlD0485A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta ... /13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180}
From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFAO}
To:
{cid:image005.png@OlD0485A.B3EBCFAO}
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
{cid:image004.png@OlD0485A.B3EBCFAO}
Cc:
{cid:image005.png@OlD0485A.B3EBCFAO}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta ... Icid:image002.png@OlD04AEO.D77A71801
From:
EFTA01410639
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
Stepanian/db/dbcom@DBCOEX
{cid:image004.png@OlD0485A.B3EBCFA0}
To:
{cid:image005.png@OlD04B5A.B3EBCFA0}
Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom,
{cid:image004.png@OlD0485A.B3EBCFA0}
Cc:
{cid:image005.png@OlD04B5A.B3EBCFA0}
Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta ... /13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180}
From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD04AEO.D77A7180}
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
Icid:image001.png@OlD04782.8C228E101
From:
EFTA01410657
{cid:image002.png@OlD047B2.8C228E10}
Jay Lipman/db/dbcom@DBCOEX
{cid:image001.png@OlD04762.8C228E10}
To:
{cid:image002.png@OlD047B2.8C228E10}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
Cc:
{cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Sagar,
{cid:image001.png@OlD047C9.EE2ADF10}
From:
{cid:image002.png@OlD047C9.EE2ADF10}
Jay Lipman/db/dbcom@DBCOEX
EFTA01410661
{cid:image001.png@OlD047C9.EE2ADF10}
To:
{cid:image002.png@OlD047C9.EE2ADF10}
Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
Lipman---02/13/2015 11:25:38 PM---Hi,
From:
Jay Lipman/db/dbcom@DBCOEX
To:
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
Cc:
GCO Account-Opening/db/dbcom ... Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
Cc:
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom,
Prabhuling ... Sagar,
{cid:image001.png@OlD047C9.EE2ADF10} From:
{cid:image002.png@OlD047C9.EE2ADF10}
Jay Lipman/db/dbcom@DBCOEX
{cid:image001.png@OlD047C9.EE2ADF10} To:
{cid:image002.png@OlD047C9.EE2ADF10}
Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
EFTA01409736
{cid:image002.png@OlD04762.874DFB90}
From:
{cid:image003.png@OlD047B2.874DFB90}
Jay Lipman/db/dbcom@DBCOEX
{cid:image002.png@OlD047B2.874DFB90}
To:
{cid:image003.png@OlD047B2.874DFB90}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04762.874DFB90}
Cc:
{cid:image006.jpg@OlD047B2.874DFB90}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Sagar,
{cid:image001.png@OlD047C9.EE2ADF10}
EFTA01409740
From:
{cid:image002.png@OlD047C9.EE2ADF10}
Jay Lipman/db/dbcom@DBCOEX
{cid:image001.png@OlD047C9.EE2ADF10}
To:
{cid:image002.png@OlD047C9.EE2ADF10}
Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
{cid:image001.png@OlD047C9.EE2ADF10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
/13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180}
From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
fcid:image002.png@OlD04AEO.D77A71801
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom ... DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening/db/-
dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom ... Sagar,
{cid:image001.png@OlD047C9.EE2ADF10}
From:
{cid:image002.png@OlD047C9.EE2ADF10}
Jay Lipman/db/dbcom@DBCOEX
{cid:image001.png@OlD047C9.EE2ADF10}
To:
{cid:image002.png@OlD047C9.EE2ADF10}
Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
fcid:image001.png@OlD047C9.EE2ADF101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01410414Set 10
2015-02-1310p1,485w
Sagar,}-
Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar,
From:
Jay Lipman/db/dbcom@DBCOEX
To:
Sagar-A Valecha/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC,
Cc:
EFTA01410414
corporate chasing/db/dbcom@DBAPAC, GCO Account ... OlD04767.FE29E4901 Cc:
{cid:image013.png@OlD047B7.FE29E490}
GCO Account-Opening/db/dbcom@DBEMEA, corporate chasing/db/dbcom@DBAPAC, Jay
Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom
{cid:image012.png@OlD04767.FE29E490} Date:
{cid:image013.png@OlD047B7.FE29E490}
02/12/2015 ... Sowmya-D R/db/dbcom on 02/12/2015 01:04 AM
From:
Vahe Stepanian/db/dbcom@DBCOEX
To:
Jay Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom,
Cc:
corporate chasing/db/dbcom@DBAPAC, Sowmya-D R/db/dbcom@DBAPAC, Sanjay Mehta/-
db/dbcom, Adrian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410414.pdf
EFTA01470909Set 10
2014-09-114p498w
account statements.
(See attached file: Epstein Accounts VS Update 9.11.14.xlsx)
From: Jay Lipman/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICA
S
Date: 09/11/2014 ... York, NY, USA
Tel. +1
Mobile +
Email
From: Amanda Kirby/db/dbcom
To: Jay Lipman/db/dbcom@DBAMERICAS,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 09/10/2014 04:03 PM
Subject: Re: Epstein Holdings [I]
EFTA01470910
Classification ... image moved to file: pic03663.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Jay Lipman/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Vahe Stepanian/db/dbcom@DBAmericas
Date: 09/10/2014 01:42 PM
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470909.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
fcid:image012.png@OlD04787.FE29E4901 Cc:
{cid:image013.png@OlD04787.FE29E490}
GCO Account-Opening/db/ , corporate chasing/db/ , Jay
Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom
{cid:image012.png@OlD04787.FE29E490} Date:
{cid:image013.png@OlD04787.FE29E490}
02/12/2015 ... Sowmya-D R/db/dbcom on 02/12/2015 01:04 AM
From:
Vahe Stepanian/db/
To:
Jay Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom,
Cc:
corporate chasing/db/ , Sowmya-D R/db/ , Sanjay Mehta/-
db/dbcom, Adrian De-Nicola/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01444995Set 10
26p4,329w
Date:
Subject:
Zbynek Kozelsky/db/dbcom(a)DBAmericas, Vahe
Stepanian/db/dbcom@DBAmericas@DBAMERICAS(a)DBCOEX,
Jay Lipman/db/dbcom(§)DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Fran M
Wickmari/db/dbcom(a)DBAmericas, Amanda Kirby/db/dbcom(a)DBAMERICAS
10/22/2013 ... From:
Fran M Wickman/db/dbcom
To;
Cc;
Date;'
Subject:
Vahe Stepanian/db/dbcom(a)DBAmericas, Jay Lipman/db/dbcom@DBAMERICAS,
Zbynek Kozelsky/db/dbcom(g)DBAmericas, MO CIP
EFTA01445018
10/18/2013 02:52 PM
POA Issues [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf
EFTA01400673Set 10
2013-09-093p310w
Email
(Embedded image moved to file: pic22034.gif)
From: Jay Lipman/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICA I
S
Date: 09/09/2013 11:44 AM
Subject ... Email
(Embedded image moved to file: pic29465.gif)
From: Amanda Kirby/db/dbcom
To: Jay Lipman/db/dbcom@DBAMERICAS,
Cc: Tazia Smith, Vahe Stepanian/db/dbcom@DBAmericas
Date: 09/09/2013 10:59 AM
Subject: ACATS for Southern Financial/Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400673.pdf
EFTA01409718Set 10
2015-02-1312p1,353w
OlD047B7.FE29E490}
Cc:
{cid:image013.png@OlD047B7.FE29E490}
GCO Account-Opening/db/dbcom@DBEMEA, corporate chasing/db/dbcom@DBAPAC, Jay
Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom
{cid:image012.png@OlD04767.FE29E490}
Date:
{cid:image013.png@OlD047B7.FE29E490}
02/12/2015 ... Sowmya-D R/db/dbcom on 02/12/2015 01:04 AM
From:
Vahe Stepanian/db/dbcom@DBCOEX
To:
Jay Lipman/db/dbcom, Prabhuling-C Kottalagi/db/dbcom,
Cc:
corporate chasing/db/dbcom@DBAPAC, Sowmya-D R/db/dbcom@DBAPAC, Sanjay Mehta/-
EFTA01409724
db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf