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Financial •1. corn> Just following up. Please confirm whether DB received 78,709 shares of JPm Value Advantage Fund (JvAIx) and 49,505 shares of JPM Latin America (JLTsx) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029268 CONFIDENTIAL S
Emai (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Date: Subject: Amanda Harry Beller Amanda 10/21/2013 03:02 PM Southern Financial •1. corn> Just following up. Please confirm whether DB received 78,709 shares of JPm Value Advan
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVPIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029310 CONFIDENTIAL S
USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic24349.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller a To: Amanda Kirby/db/dbcomBOBAMER/cAs, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm wheth
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of southern Financial LLC thanks Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029337 CONFIDENTIAL S
USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic08694.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350918
Y, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic24349.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < EFTA01350917 To: Amanda Kirby/db/ Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350901
. Fax EFTA01350900 Email (Embedded image moved to file: pic12904.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
by <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 sha res of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350896
Subject: Southern Financial From: Harry Beller < MI > Date: Mon, 21 Oct 2013 15:02:29 -0400 To: Amanda Kirby <ifiMil > Amanda Just following up. Please confirm whether DB received 78,709 shar
Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund EFTA01350897 (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350898
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic30388.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
EFTA01350922 Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350923
NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic05269.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Beller < To: Amanda Kirby/db/ Date: 10/21/2013 03:02 PM Subject: Southern Financial EFTA01350922 Amanda Just following up. Please confirm whether
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350904
EFTA01350903 Tel. Fax Email (Embedded image moved to file: pic29169.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350937
A, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: To: Harry Beller < Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up. Please confirm whether DB
Entities connected to both Latin America and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
John Brennan
PERSONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Paul Morris
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONLeon Black
PERSONDeutsche Bank Securities Inc.
ORGANIZATION