Epstein Secrets

If Relationship Segment is "Other," Describe Other 00000483290 483290 0016000000piPnF Banker 8/26/2013 SOUTHERN FINANCIAL RELATIONSHIP Clie nt Paul Morris 3.3051381928021E8 779754.40019 Tier 1 >$500 M >$500 M 3 - 4 >$50 OK $100 - 250K 2-Top advisor for select product(s) Entrepreneur Financial I

timated Total Revenue Potential ($M per annum) Estimated Revenue from New B usiness in the coming year If No Potential Prospect, keep relationship Active? Strength of YOUR Relationship with Customer (1-5, 1 is strongest) Relationship Segment If Relationship Segment is "Other," Describe Other 0000

ancial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker Joseph Dursi Director Investor Strategist Pau Barti ucci aag Managing Director Portfolio Mana er ecto

t outperforms sovereigns in tightening cycles. — Cautious on EM debt due to the uncertain growth outlook but looking for opportunities to add. — Active management advised, especially in high yield. Footnotes: Outlook as of March 21, 2016 Multi-Asset Investment Committee Meeting and March 22, 2016

ancial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker ecto (212) 454-0701 Joseph Dursi Director Investment S ecialist Paul Bartilucci aag Managing Director

t outperforms sovereigns in tightening cycles. — Cautious on EM debt due to the uncertain growth outlook but looking for opportunities to add. — Active management advised, especially in high yield. Footnotes: Outlook as of March 21, 2016 Multi-Asset Investment Committee Meeting and March 22, 2016

From: Relational Junction Sent: 2/12/2014 6:56:04 AM To: Paul Morris Subject: Mort, Inc has been changed to an Inactive Prospect in DB Force All the Accounts associated to Mort, Inc are now closed. Because there are

ow closed. Because there are no open accounts, ►tort, Inc has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate Mort, Inc, change the Status back to Active in the Customer

erion Air, Inc has been changed to an Inactive Prospect in DB Force From: Relational Junction <EIMMIIMMS Date: Tue, 08 Jul 2014 06:56:37 -0400 To: Paul Morris < All the Accounts associated to Hyperion Air, Inc are now closed. Because there are no open accounts, Hyperion Air, Inc has been changed in DB For

nged from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Hyperion Air, Inc, change the Status back to Active in the Customer record If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

y documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still Active and no instructions located in the case. ACU Can't be clos ed Private equity accounts only Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRA