Epstein Secrets

dback. However, once completed, the draft won't get released 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

Subject: RE: Southern Financial and Southern 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 t

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 of amending the ISDA/CSA for Southern Financial, we should al

s call. If we wants to cover with more AAPL, then he'd need to bring over twice that amount (i.e. $5,470,000). Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055727 CONFIDENTIAL SDNY_GM_00201911 EFTA01365090

Sabba Ariane Dwyer Subject: FW: Southern Financial Ill Classification: For Internal use only Daniel —we need to schedule a meeting with Troy and Roddy. Working with CRM has been difficult in your absence, and we need to determine best practices going fwd. Thank you, Vahe From: Roddy Moore Sent:

ith Troy and Roddy. Working with CRM has been difficult in your absence, and we need to determine best practices going fwd. Thank you, Vahe From: Roddy Moore Sent: Thursday, August 27, 2015 2:57 PM To: Ariane Dwyer Cc: Daniel Sabba; Vahe Stepanian; Troy-D Williams Subject: RE: Southern Financial [I] C

s call. If we wants to cover with more AAPL, then he'd need to bring over twice that amount (i.e. $5,470,000). Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) 212-454-1162 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057405 CONFIDENTIAL SDNY_GM_00203589 EFTA01365953

, 2015 4:13 PM To: Roddy Moore Cc: Daniel Sabba; Vahe Stepanian Subject: RE: Southern Financial [I] Classification: For Internal use only Thanks Roddy. As discussed the client has approved a transfer of AAPL shares to meet today's margin call. We will address the issue with the incorrect haircut ra

Classification: For 'Menial use only Let's touch base when Daniel's back. From: Roddy Moore Sent: Friday, August 28, 2015 9:34 AM To: Roddy Moore; Ariane Dwyer Cc: Daniel Sabba; Vahe Stepanian; Troy-D Williams Subject: RE: Southern Finan

y sex-scandal claim http://www.wsi.com/articles/financier-eosteins-sex-case-leads-to-new-claims-1420242564 Troy D Williams Credit Risk Management Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; Paul Morris; Vahe Stepanian; Amanda K

will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure you have seen the recent press

h entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) 212-454-1162 From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield;

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/C

sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Troy D Williams Credit Risk Management Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxey Cc: [email protected]; ; Paul Morris; Vahe Stepanian; Amand

Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please en

aim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Troy D Williams Credit Risk Management EFTA01404801 Deutsche Asset & Wealth Management Tel: From: Daniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: Renee Maxe Cc: ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Tr

Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Ama

h entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) 212-454-1162 From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield;

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:

edback. However, once completed, the draft won't get released until we get Compliance's concurrence in writing. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management (P) From: Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM To: Vahe Stepanian; Troy-D Williams; Roddy Moore Cc: Stewart Oldfield; Daniel Sabba;

From: Sent: To: CC: Subject: Roddy Moore 7/21/2015 11:53:06 AM Paul Morris Stewart Oldfield ; Vahe Stepanian ; Troy-D Williams IM ; Daniel Sabba [ ]; Andrew Xu RE: Southern Financial

h entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk 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; Andr

t. Keep in mind that we consider each entity separately. Meaning... If SF wants $100MM, then the SF balance sheet needs to support $100MM. Thanks. Roddy Moore Credit Risk Management Deutsche Asset & Wealth Management From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy