EFTA01356794.pdf

(Embedded image moved to file: pic03838.gif) From: Zia Menton To: Amanda Kirbya, Cc: Irina Yablochni Date: 10/24/2013 03:30 PM subject: Re: Exception Required [I] Classification: For internal use only Was authority over this account confirmed with Jeffery? Kind regards, Zia Memon (Embedded image moved to file: pic05677.gif) Zia Memon Managing Director I Head, AsM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic20984.gif) From: Amanda Kirby To: Zia Memon Cc: Irina vablochnik Date: 10/24/2013 03:24 PM Subject: Exception Required [I] Classification: For internal use only Hi Zia, I know that ORM transferred this authority to SPG a while ago but I'm not sure with all the SPG turnover with whom I should speak. I just received the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am requesting an exception on this request as the signer is not yet an authorized signer on the account. I have an original letter from Jeffrey (attached) stating that he authorizes Harry to have full signing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042877 CONFIDENTIAL SDNY_GM_00189061 EFTA01356794