5
Shared Docs
5
Same-Page
9 / 5
Mentions
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 From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Pau
e: Thu, 19 Sep 2013 07:22:15 -0400 To: Tazia Smith < 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
image moved to file: pic03208.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/ Cc: Amanda Kirby/ Tazia Smith/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use
Subject: Re: DB ISDAs - Draft 2 [C] From: Tazia Smith a> Date: Thu, 10 Oct 2013 19:47:56 -0400 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris Vahe Stepanian Classification: Confidential Darren
. Let's discuss on our call. We'll look forward to reviewing with DB legal/credit at 10am on 10/15/13. Have a great weekend. Best Regards, Tazia Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 101
ue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email EFTA01465252 From: Tazia Smith/db/dbcom To: , Cc: Paul Morris, Caroline Kitidis/ , Amanda Kirby/ , Vahe Stepanian/ Date: 10/09/2013 02:58 PM Subject: DB ISDAs - Draft 2 [C] Classification: Confidential Darren - Please see Draft 2 attached h
Subject: JPY short... IC From: Tazia Smith < Date: Thu, 26 Dec 2013 16:53:31 -0500 To: harrybelle Cc: Paul Morri Vahe Stepanian Classification: Confidential Hi Harry - Know you are trave
t, triple no-touch (nice trade! wish we had done more!!). Wishing you safe, enjoyable travels! Tazia (Embedded image moved to file: pic19957.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 101
Forwarded by Tazia Smith/db/dbcom on 12/26/2013 04:51 PM From: Valuations System/db/dbcom@DBAPAC To: HARRYBELLERQGMAIL.COM, [email protected], Amanda Kirby/ Pinedo/ , Joseph Cothron/ BAMERICAS, Tazia Smith/ Vahe Stepanian/ Date: 12/26/2013 04:40 PM , Gedeon , Paul Morris/ Subject: Valuation Sta
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298 [C] From: Tazia Smith Date: Tue, 07 Oct 2014 11:28:28 -0400 To: Valuations NY Daniel Sabba Cc: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris Vahe Stepanian
/new/docs/Valuation_Statement_-_EMIR_Language_1309.pdf 182298 20141006 20141007 1 66056046 [attachment "182298_20141006_20141007_1.pdf" deleted by Tazia Smith/db/- dbcom] [attachment "182298_20141006_20141007_1.csv" deleted by Tazia Smith/- db/dbcom] EFTA01471248
curities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email From: Valuations System/ , Amanda Kirby/ Joseph Cothron/ , Gedeon Pinedo/ , Paul Morris/ Tazia Smith/ Vahe Stepanian/ , Date: 10/06/2014 07:04 PM Subject: Valuation Statement for SOUT
h Floor New York NY 10154 Tel. Fax (646 257-3131 Email (Embedded image moved to file: pic15013.gif) From: Amanda Kirby To; Jay Lipman/ Cc: Tazia Smith, vahe Stepanian/ Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial/Trust [I] classification: For internal use only Hi Jay, wante
Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/ "Corporate Account Authorization.pdf" deleted by AR Kirby attachment "New Corporate Info Sheet 6.2012.pdf" deleted by Amanda Kir y/ Kind Regards,
Entities connected to both Tazia Smith and Amanda Kirby/

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONAmanda
PERSONMobil
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSONJay Lipman
PERSON
Prince Andrew
PERSONHarry Beller
PERSON
United States
LOCATION
Bella Klein
PERSONAracely Sanchez
PERSON