EFTA01422782Set 10
2018-10-1113p2,017w
Thursday, October 11, 2018 11:01 AM
To: Zb nek Kozelsk ; Coley Jellinghaus
Cc: zia Memon ; Diana Canter < >; Funda
Bozkurt
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal ... Sent: Thursday, October 11, 2018 10:56 AM
To: Kimberly Hart ; Coley Jellinghaus
Cc: zia Memon ; Diana Canter < ; Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Good morning ... Hart
Sent: Thursday, October 11, 2018 10:51 AM
To: Coley Jellin haus
Cc: zia Memon ; Diana Canter < : Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422782.pdf
EFTA01399488Set 10
2018-10-1112p1,815w
Kimberly Hart
Coley Jellin haus
Cc: zia Memon
Diana Canter
Funda Bozkurt
Zbynek Kozelsky
Good morning Kim,
Just to offer different perspective — separating of the account may not be
only ... Hart
Sent: Thursday, October 11, 2018 10:51 AM
To: Coley Jellin haus
Cc: zia Memon ; Diana Canter < ; Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification ... Coley Jellinghaus
Sent: Thursday, October 11, 2018 10:35 AM
To: Kimberly Hart
Cc: zia Memon ; Diana Canter
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399488.pdf
EFTA01405039Set 10
2013-10-244p496w
From: Amanda Kirby
Date: Thu, 24 Oct 2013 15:37:32 -0400
To: Zia Memon
Classification: For internal use only
Thank you!
Best,
Amanda Kirby
(Embedded image moved to file ... Email
(Embedded image moved to file: pic05256.gif)
From: Zia Memon/db/dbcom
To: Amanda Kirby/d ,
Cc: Irina Yablochnik/db
OM
Date: 10/24/2013 03:36 PM
Subject: Re: Exception Required (I]
Classification: For internal ... only
HRM Exception approved. Thanks
Kind regards,
Zia Memon
(Embedded image moved to file: pic32746.gif)
Zia Memon
Managing Director I Head, AWM-US Business Supervisory Office
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405039.pdf
EFTA01399501Set 10
2013-10-243p461w
Subject: Re: Exce tion Re uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
HRM Exception approved. Thanks ... Kind regards,
Zia Memon
(Embedded image moved to file: pic29008.gif)
Zia Memon
Managing Director I Head, AWM-US Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Asset S Wealth Management ... Mobile +1
Email
(Embedded image moved to file: pic12907.gif)
From: Amanda Kirby/db/dbcom
To: Zia Memon/db/dbcom@DBAmericas,
Cc: Irina Yablochnik/db/dbcom@DBAMERICAS,
OM
Date: 10/24/2013 03:32 PM
Subject: Re: Exception Required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399501.pdf
EFTA01444995Set 10
26p4,329w
Request - DB POA Form [I] Q
Sender
•Ml
2a
gl
Vahe Stepanian
Zbynek Kozelsky
Zia Memon
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc: Jay Lipman, Tazia Smith, Fran ... Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas(fflDBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request ... Form [I ]
Classification: For internal use only
Good morning Zia,
Please see below.
Ziggy Kozelsky
Markets Coverage Group
Deutsche Bank Securities Inc.
Private Wealth Management
345 Park Avenue
NewYork
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf
EFTA01399254Set 10
2018-09-259p1,054w
Diana Canter
Date: Tue, 25 Sep 2018 15:20:23 -0400
To: Funda Bozkurt
zia Memon
Cc: Kimberly Hart
Please give me some examples
Kind regards,
Diana Canter
Ottps://brandportal.intranet.db.com ... From: Funda Bozkurt
Sent: Tuesday, September 25, 2018 3:18 PM
To: Diana Canter ; zia Memon e >
Cc: Kimberly Hart
Subject: RE: Butterfly brokerage [I]
Classification: For internal use only ... From: Diana Canter
Sent: Tuesday, September 25, 2018 3:00 PM
To: Funda Bozkurt zia Memon
Subject: RE: Butterfly brokerage [I]
One of the problems is that the document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399254.pdf
EFTA01399477Set 10
2018-10-109p1,226w
From: Coley Jellinghaus
Date: Wed, 10 Oct 2018 11:19:04 -0400
To: zia Memon
Cc: Diana Canter
Kimberly Hart
Funda Bozkurt
Zbynek Kozelsky
Classification: For internal use only ... Securities Inc.
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
From: zia Memon
Sent: Wednesday, October 10, 2018 7:10 AM
EFTA01399477
To: Coley Jellinghaus
Cc: Diana ... between you, me, Kim, Funda and may
be Igor/Jeff Roth.
Thank you.
Kind regards!
Zia Memon,
Managing Director/BSO.
EFTA01399478
, cell
On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399477.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Americas Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
Employee Name Emp. ID Emp. Status Concur Entry Key Cost Center Transaction ... Americas Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ID DB People ID DB Host Last Name ... Americas Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ID DB People ID DB Host Last Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01399569Set 10
2013-10-243p385w
From: Amanda Kirby
Date: Thu, 24 Oct 2013 15:32:14 -0400
To: Zia Memon
Cc: Irina Yablochnik <
Classification: For internal use only
Yes. Both with the original letter ... Email
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From: Zia Memon/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Irina Yablochnik/db/dbcom@DBAmericas, kimberly.hart@db.c
OM
Date: 10/24/2013 03:30 PM
Subject: Re: Exception Required ... internal use only
Was authority over this account confirmed with Jeffery?
Kind regards,
Zia Memon
(Embedded image moved to file: pic11229.gif)
Zia Memon
Managing Director I Head, AWM-US Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399569.pdf
EFTA01399049Set 10
2013-10-242p301w
Subject: Re: Exce tion Re uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
Was authority over this ... account confirmed with Jeffery?
Kind regards,
Zia Memon
(Embedded image moved to file: pic20592.gif)
Zia Memon
Managing Director I Head, AWM-US Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche ... Mobile
Email
(Embedded image moved to file: pic22105.gif)
From: Amanda Kirby/db/dbcom
To: Zia Memon/db/dbcom8DBAmericas,
Cc:
U
Date: 10/24/2013 03:24 PM
Subject: Exception Required [I)
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399049.pdf
EFTA01431285Set 10
20p3,571w
Form [I] H
Ij-^sjg*^ ,r"\]
Sender
jgj
Vahe Stepanian
Zbynek Kozelsky
Zia Memon
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda ... Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request ... Form [I
Classification: For internal use only
Good morning Zia,
Please see below.
Ziggy Kozelsky
Markets Coverage Group
Deutsche Bank Securities Inc
Private Wealth Management
345 Park Avenue
NewYork
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf
EFTA00169758Set 9
11p3,630w
Current Classification. (dick here for help) Internal
Re: EISOExceptionRequest-DB POA Forth [I]
Zia Memon to:ZbynekKozelsky,VaheSmpanian 10/22/2013 07:54 AM
Cc: Jay Lipman, Tazia Smith, Fran M Wickman ... Exception Request -
Zbynek Kozelsky 10/222013 07:49 AM Re: BSO Exceptioi
Zia Memon 10/22/2013 07:54 AM Re: BSO E
Classification: For internal use only
BSO approved
Zbynek Kozelsky
Original ... Message
Prom: Zbynek Kozelsky
Sent: 10/22/2013 07:49
To: Vahe Stepanian/db, Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request - DB POA Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf
EFTA01444800Set 10
19p3,577w
click here for help) Internal
Re: BSO Exception Request - DB POA Form [I] a
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc; Jay Lipman, Tazia Smith, Fran M Wickman, Amanda ... Kirby
Sender
Vahe Stepanian
iBi
gl
Zbynek Kozelsky
Zia Memon
Date
10/21/2013 08:47 AM
10/22/2013 07:49 AM
10/22/2013 07:54 AM
10/22/2013 07:54 AM
Subject
BSO Exception ... Zbynek Kozelsky
sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom(aDBAmericas@DBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Siibject : Re: BSO Exception Reguest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf