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ith < Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I] Classification: For internal use only Paul - when is good for you?
Subject: Re: KCP Onboardin - Southern Financial/Southern Trust (Epstein) (I) From: Paul Morris < Date: Thu, 19 Sep 2013 07:22:15 -0400 To: Tazia Smith < Classification: For internal use only Later this am is good, thx Original Message
image moved to file: pic03208.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/ Cc: Amanda Kirby/ Tazia Smith/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use
Subject: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Ban
: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Eliz
Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Elizabeth Payne/d Cc: Amanda Kirby/ Jj Litchford/ bcom@DBAMERICAS, Paul Morris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] Classification: For internal use only
Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:37:22 -0400 To: Kimberly Hart Classification: For internal use only Hi, who is back up withre wire transfers? Amanda i
ue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez Jj Litchfordill Date: 09/29/2014 12:30 PM Subject: Re: Fw: JE WT to RB (I) Classification: For internal use only I unfortunat
From: Paul Morris/ To: Amanda Kirby/ Date: 10/08/2013 10:39 AM Subject: Re: Fw: rdc alert [I] Classification: For internal use only same Paul Morris Managing Director Deutsche Bank Private Bank EFTA01402348 Office Cell: From: To: Date: Amanda Kirby/ Paul Morris/ 10/08/2013 10:26 AM Su
pic24098.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic19555.gif) From: Paul Morris/ To: Amanda Kirby/ Date: 10/08/2013 10:39 AM Subject: Re: Fw: rdc alert [I] Classification: For internal use only same Paul Morris Managing Director Deutsche Ba
Embedded image moved to file: pic09754.gif) From: Amanda Kirby/ To: PWMUS AMLKYC/ Andrea Klingenberg/ Cc: Urvashi Lavania/ PWM BIS-Research/ Paul Morris; Date: 09/04/2013 11:09 AM Subject: Re: Richard D Kahn rdc alert [I) Classification: For internal use only EFTA01404972 Hi, The below RDC
ies Inc. Asset a Wealth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. (Embedded image moved to file: pic09754.gif) From: Amanda Kirby/ To: PWMUS AMLKYC/ Andrea Klingenberg/ Cc: Urvashi Lavania/ PWM BIS-Research/ Paul Morris; Date: 09/04/2013 11:09 AM Subject: Re: Richard D
Subject: Re: DB ISDAs - Draft 2 [C] From: Tazia Smith a> Date: Thu, 10 Oct 2013 19:47:56 -0400 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris Vahe Stepanian Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of th
ue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email EFTA01465252 From: Tazia Smith/db/dbcom To: , Cc: Paul Morris, Caroline Kitidis/ , Amanda Kirby/ , Vahe Stepanian/ Date: 10/09/2013 02:58 PM Subject: DB ISDAs - Draft 2 [C] Classification: Confidential Darren - Please see Draft 2 attached h
Subject: Hold for Southern Financial Meeting From: Paul Morris ‹ > Date: Thu, 03 Oct 2013 12:23:02 -0400 To: Amanda Kirby , Caroline Kitidis > Invitation: Hold for Southern Financial Meeting 10/22/2013 - Ch
ul Morris- Sent B : No Location Information paul.morris Paul Morris has invited Paul Morris to a meeting. You have not yet responded. Required: Amanda Kirby/ , Caroline Kitidis/ FYI: Description Classification: Public EFTA01465333
2298 [C] From: Tazia Smith Date: Tue, 07 Oct 2014 11:28:28 -0400 To: Valuations NY Daniel Sabba Cc: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris Vahe Stepanian Classification: Confidential Team - Could you please add Daniel Sabba to this distribution list? Tazia Smith Director I Key Clien
curities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email From: Valuations System/ , Amanda Kirby/ Joseph Cothron/ , Gedeon Pinedo/ , Paul Morris/ Tazia Smith/ Vahe Stepanian/ , Date: 10/06/2014 07:04 PM Subject: Valuation Statement for SOUT
Entities connected to both Paul Morris and Amanda Kirby/

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSONAmanda
PERSON
Bella Klein
PERSONAracely Sanchez
PERSONMobil
ORGANIZATIONHarry Beller
PERSONMargaux Mcgrath
PERSON
United States
LOCATIONJanice Franklin
PERSONJacqueline Lightbody
PERSONJay Lipman
PERSON