Epstein Secrets

Subject: RE: southern financial - CB&S FX feedback [C] EFTA01473741 Classification: Confidential It makes sense going forward. We did it through CB&S this time as they provided the initial idea. From: Todd Stevens Sent: Tuesday, June 30, 2015 2:22 PM To: Daniel Sabba Subject: RE: southern fina

Classification: Confidential Yes I agree I asked Vahe at 8.56 this am why aren't we using the AWM channel?, what do you think pros/cons of AWM vs. CB&S? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd Stevens Sent: Tuesday, June 30, 2015 2:30 PM To: Paul Morr

Subject: RE: southern financial - CB&S FX feedback [C] From: Paul Morris a> Date: Tue, 30 Jun 2015 14:38:20 -0400 To: Todd Stevens a> Classification: Confidential Yes I agree I asked Vahe at 8.56 this am why aren't we using the AWM channel?, what do you think pros/cons of AWM

: Todd Stevens Subject: RE: southern financial - CB&S FX feedback [C] Classification: Confidential It makes sense going forward. We did it through CB&S this time as they provided the initial idea. From: Todd Stevens Sent: Tuesday, June 30, 2015 2:22 PM To: Daniel Sabba Subject: RE: southern fina

Subject: FW: southern financial - CB&S FX feedback [C] From: Todd Stevens <[email protected]> Date: Tue, 30 Jun 2015 14:29:35 -0400 To: Paul Morris ‹ > Classification: Confidential Fyi.. our fx team is more like a hig

To: Todd Stevens Classification: Confidential I think the last pricing was for 100 mn notion, just curious how does that size fit into avg client cb&s team working with? Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Todd Stevens Sent: Tuesday, June 30, 2015 2:30

Subject: RE: southern financial - CB&S FX feedback [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 14:54:41 -0400 To: Todd Stevens Classification: Confidential I think the last pricing was for 100 mn notion, just curious how does that size fit into avg client cb&s team working

o not involve any unusual and/or suspicious activity or are in a size that is unusually significant or a novel structure. 2. Consistent with this, CB&S may also "open" accounts to facilitate activity as a booking matter where the activity has already been approved in AWM. 3. In addition, the busin

From: Daniel Sabba Sent: Friday, January 08, 2016 10:02 AM To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational r

s team as Southern Financial missed its TRS reset payment, which was due yesterday. This is now showing up into swap break reports, which feeds into CB&S management. Reset payments happen every month for this transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset pa

From: Daniel Sabba II Sent: 6/2/2015 12:46:27 PM To: Todd Stevens I ; Chip Packard I; Paul Morris I Stewart Oldfield Subject: Southern Financial IC] Attachments: Executed TWTR TRS Confirm 2.23.1S.pdf; 612676 -

s team as Southern Financial missed its TRS reset payment, which was due yesterday. This is now showing up into swap break reports, which feeds into CB&S management. Reset payments happen every month for this transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset pa

things done. Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell From: Daniel Sabba Sent: Tuesday, June 02, 2015 12:46 PM To: Todd Stevens; Chip Packard; Paul Morris; Stewart Oldfield Subject: Southern Financial [C] Classification: Confidential I wanted to post this team as Southern F

not involve any unusual and/or suspicious activity or are in a size that is unusually significant or a novel structure. 2. Consistent with this, CB&S may also "open" accounts to facilitate activity as a booking matter where the activity has already been approved in AWM. 3. In addition, the busi

Subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Chip Packard a Date: Wed, 20 Jan 2016 18:36:51 -0500 To: Todd Stevens ‹ > From a rep risk perspective I am. The future of the relationship though is something we need to discuss. Chip Packard Managing Director, Head