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e ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic090
Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
e ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic249
RICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
e ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic109
9/17/2013 11:00 AM EFTA01464651 Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
e ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic210
bject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Caroline Kitidis/db/ EFTA01464646 Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
Entities connected to both Cindy and Troy - Southern Financial/Southern Trust

Jeffrey Epstein
PERSONAmanda
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDeutsche Bank Private Bank
ORGANIZATIONKCP Onboarding - Southern Financial/Southern Trust
ORGANIZATION
Paul Morris
PERSONGrassie
ORGANIZATIONKevin Quinn
PERSONAmanda Kirby
PERSONCaroline Kitidis
PERSON