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t regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobil Email From: Daniel Sabba/db/dbcom To: Cc: . Paul Morris Date: 01/05/2015 09:49 AM Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] (C) Classification: Confidential Renee
t; Preview_Document(1) Update on swap docs From: Daniel Sabba < Date: Monday, January 5, 2015 at 1:37 PM To: Darren Indyke Cc: Richard Kahn , Paul Morris Subject: Re: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C) Classification: Confidential Renee - can you please give D
- GMRA [Document Attached] (C) Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em
Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: South
Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about
Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
From: Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recen
- GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128
Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confid
GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
Entities connected to both Paul Morris and CCed Rich

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Daniel Sabba
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Jacksonville
LOCATIONRoddy Moore
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONBrendan Droge
PERSONSouthern Financial LLC/
ORGANIZATIONRenee J. Maxey
PERSONMary Breslin
PERSON
Renee
PERSONKYC - Recent Press
ORGANIZATIONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONLorna Barrow-Austin
PERSONSouthern Financial - GMRA
ORGANIZATION