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, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mail: Original Message From: Paul Morris Sent: 09/16/2013 08:25 PM EDT To: Vahe Stepanian Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] C
p Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobi Email From: Paul Morris/db/dbcom To: , Vahe Stepanian/db/dbcom@DBAmericas, Cc: Date: 09/16/2013 06:08 PM Subject: southern financial/southern trust [I] Classificatio
Morris Cc: Kevin Quinn Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow up the same way we did for Grassie. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank
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
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for you? Forwarded by Tazia Smith/db/ on 09/18/2013 10:08 PM From: Troy-D Williams/
rwarded by Tazia Smith/db/ on 09/18/2013 10:08 PM From: Troy-D Williams/db/ To: Tazia Smith/db/ Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/ Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use onl
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, a
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
in) [I) From: Troy-D Williams <[email protected]> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Paul Morris < Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsche Asset 6 We
on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:
Entities connected to both Paul Morris and Grassie

Jeffrey Epstein
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSONAmanda
PERSONCaroline Kitidis
PERSONKevin Quinn
PERSONCindy
PERSONKCP Onboarding - Southern Financial/Southern Trust
ORGANIZATIONTroy - Southern Financial/Southern Trust
ORGANIZATION