Epstein Secrets

Trust ISDA/CSAs [I] From: Vahe Stepanian ‹ > Date: Tue, 21 Jul 2015 14:46:14 -0400 To: Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris Troy-D Williams Classification: For internal use only Roddy — we spoke to the client this afternoon. He mentioned that since we're in the process

until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) EFTA01404619 From: Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM To: Vahe Stepanian; Troy-D Williams; Roddy Moore Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE:

l and Southern Trust ISDA/CSAs [I] Classification: For internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a

Subject: RE: Southern Financial and Southern From: Roddy Moore Date: Tue, 07 Jul 2015 10:42:39 -0400 To: Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Trust ISDA/CSAs [I] We're going to need updated financials to amend the CSA. From a process perspective

Trust ISDA/CSAs [I] Classification: For internal use only EFTA01401343 Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a

From: Vahe Stepanian Sent: 7/7/2015 10:27:30 AM To: Troy-D Williams Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs Attachments: Fully Executed SFLLC ISDA 10.29.2

pdf; STC SFLLC Haze FS Nov 2014.pdf Classification: For internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a

Thank you, Vahe From: Roddy Moore Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] We're going to need updated financials

al and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a

sk Management Deutsche Asset & Wealth Management From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Troy

al and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Troy/Roddy — we are following up on our conversations last week regarding Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are a