EFTA00653017.pdf

From: Brad Wechsler <1 To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Sat, 02 May 2015 15:32:30 +0000 Sony; feel better.. Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jeevacation@gmail.com> Date: Sat, 2 May 2015 10:55:28 -0400 To: Brad Wechsler< Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] monday im in bed sick On Sat, May 2, 2015 at 10:48 AM, Brad Wechsler < Want to talk? Sent from my Verizon Wireless BlackBerry wrote: From: jeffrey E. <jeevacation@gmail.com> Date: Fri, 1 May 2015 15:39:30 -0400 To: Brad Wechsle Cc: Melanie Spinella Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] no to some On Fri, May 1, 2015 at 2:45 PM, Brad Wechsler < wrote: Hi Jeffrey-here's an update on a few things leon and I have been discussing: 1. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan and harris, ie, lean can't know what's going until after the fact and I have to so attest. (As u know we still don't have "clean" paper work from deutsche; been promised for monday.) 2. We're going to file an amended fbar referencing the uk escrow acct once we 100% confirm there is no unreported income issue. 3. We are processing the $750k IFI check. 4. We are filing an extension (5/15) for the foundation as we have done in past years. 5. Trying to rationalize all leons bofa interest rates to L+125; however, loans have different durations. 6. As discussed, generally speaking you and I see office structure and needs quite similarly. B Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jetios@grrtn> Date: Fri, 1 May 2015 13:33:07 -0400 To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] are we usging a new llc? On Fri, May 1, 2015 at 10:13 AM, Brad Wechsler < . wrote: Jeffrey-i shld be getting !eon's signatures on the jpm poa's etc, today once rj confirms with jpm the docs are filled in properly. EFTA00653017 Sent from my Verizon Wireless BlackBerry From: Richard Joslin • Date: Fri, 1 May 2015 13:57:40 +0000 To: Brad Wechsler: Cc: Jeffrey E<jeevacation®gmail.com> Subject: FW: KCP Onboarding + Power of Attorney (POA) [C] [I] Update on DB: I reviewed with DB the numerous brokerage account opening forms submitted in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account documents to ensure that we have all the necessary forms to trade the various financial products contemplated. The DB pre-completed set of documents that will update and replace prior forms. I left DB a voicemail and ask that they revert today with an update. RJ From: Amanda Kirby [mailto: Sent: Wednesday, April 29, 2015 11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich, We are working on getting a full set of documents to you and in order to help speed up the process we will be pre- populating them as best we can. Can you please confirm the address and email that should be used for the documents. Thanks Amanda From: Richard Joslin Sent: Wednesday, April 22, 2015 6:02 PM To: Amanda Kirby Cc: Vahe Stepanian Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [1] EFTA00653018 We can proceed with using individual account. Pls make sure I have full documentation for trading. I can meet if that helps. Thanks On Apr 22, 2015, at 1:08 PM, Amanda Kirby < wrote: Great. Vahe and I will call at 2pm From: Richard Joslin [mailto: Sent: Wednesday, April 22, 2015 12:58 PM To: Amanda Kirby; Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Sure. Please call at your convenience Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 EFTA00653019 From: Amanda Kirby [mailto Sent: Wednesday, April 22, 2015 12:39 PM To: Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Richard Joslin; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Thanks Brad. Rich —Are you free the next few days for an introductory call? May also be helpful to discuss what will be needed if we go down the LLC route. Best. Amanda <image001.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10li Tel. Fax Emai From: Brad Wechsler [mailto: Sent: Wednesday, April 22, 2015 12:33 PM To: Amanda Kirby Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich joslin of this office is overseeing. It looks like we may have to do this thru a Ilc for compliance reasons.... From: Amanda Kirby [mailto: Sent: Wednesday, April 22, 2015 12:19 PM To: Brad Wechsler Cc: Ariane Dwver < I I I >: Daniel Sabba < >; Vahe Stepanian < >; Paul Morris EFTA00653020 Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Brad. Let me know if you have any questions regarding the documents. Happy to help walk you through them. Best. Amanda From: Vahe Stepanian Sent: Monday, April 13, 2015 3:19 PM To: Brad Wechsler Cc: Paul Morris; Amanda Kirby; Daniel Sabba; Mane Dwyer Subject: KCP Onboarding + Power of Attorney (POA) [C] Classification: Confidential Brad- it was very nice meeting you over the phone this morning. Please find three documents attached to be completed: 1. Key Client Partners (KCP) onboarding letter 2. Power of Attorney (POA) - please note this form must be notarized. 3. DB Connect Third Party Access Form — will be used to set up electronic access to the account. One form should be completed for each interested party. As discussed, we will hold off on sending additional paperwork (product specific and ISDA related) until we receive further clarity about set-up. I have included my contact information below, please do not hesitate to reach out directly should you have questions. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners De ' 'es Inc. Tel EFTA00653021 Mobila Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. www.imax.com IMAM" is a registered trademark of IMAX Corporation. 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Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. 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If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE EFTA00653023 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00653024