Document Mentions (4 shared documents)

EFTA00690976

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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

From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Tue, 06 Jan 2015 11:32:15 +0000 Inline-Images: Preview_Document; Preview_Document(1) Update on swap docs From: Dani

EFTA01403586

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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

Kristine Pecunia/ext/dbcom, Lorna Barrow-Austin/ext/dbcom@DBAMERICAS, Brendan Droge/db/dbcom EFTA01403587 Date: 12/31/2014 12:41 PM Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deu

EFTA00867718

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From: Renee Maxey <I To: ' <[email protected]> CC: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Da

abba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Wed, 31 Dec 2014 17:41:07 +0000 Attachments: Southern Financial - GMRA (DB1 12.31.2014).doc Inline-Images: image001.