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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
CB&S FX feedback [C] Classification: Confidential Todd, Per our chat, I connected with CB&S FX management this morning, who provided feedback on Southern Financial's pricing requests over the last 24 hours. Jeffrey requested 7 EUR pricing iterations over the last day — this stood out as these have been unique ti
: 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
ck [C] EFTA01473739 Classification: Confidential Todd, Per our chat, I connected with CB&S FX management this morning, who provided feedback on Southern Financial's pricing requests over the last 24 hours. Jeffrey requested 7 EUR pricing iterations over the last day — this stood out as these have been unique ti
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
CB&S FX feedback [C] Classification: Confidential Todd, Per our chat, I connected with CB&S FX management this morning, who provided feedback on Southern Financial's pricing requests over the last 24 hours. Jeffrey requested 7 EUR pricing iterations over the last day — this stood out as these have been unique ti
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
esterday. 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 payment, which is typically done by middle/back office in the institutional side. We spoke
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
esterday. 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 payment, which is typically done by middle/back office in the institutional side. We spoke
Entities connected to both CBS and Southern Financial's

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Daniel Sabba
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSON
Prince Andrew
PERSONLeon Black
PERSONVahe Stepanian
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ariane de Rothschild
PERSON
John Brennan
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
Ariane Dwyer
PERSONTodd Stevens
PERSONJeanne Brennan
PERSONDeutsche Bank Private Bank
ORGANIZATION