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Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for you? Forwarded by Tazia
to file: pic03304.gif) Forwarded by Tazia Smith/db/ on 09/17/2013 10:56 AM From: Kevin Quinn/db/ To: Paul Morris/db/ Cc: Amanda Kirby/db/ Tazia Smith/db/ Vahe Stepanian/db/I Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust (I) Classification: For internal use only Ama
) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic21004.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th FloorT New York NY 101
Troy-D Williams/db/ To: Tazia Smith/db/ Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/ Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsch
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - South
) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic09048.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th FloorT New York, NY 10
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: Fo
oarding - Southern Financial/Southern Trust (Epstein) [I) From: Troy-D Williams <[email protected]> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Paul Morris < Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Wil
) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic24930.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 6 Wealth Management 345 Park Avenue, 26th FloorT New York, NY 10
liams/db/dbcom@DBAmericas, Paul Morris, Kevin Quinn/db/dbcom@DBAMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship
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
om: Troy-D Williams/db/dbcom To: Tazia Smith/ Cc- Caroline Kitidis/ , Kevin Quinn/ , Paul Morris;/- Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsch
Entities connected to both Tazia Smith and KCP Onboarding - Southern Financial/Southern Trust

Jeffrey Epstein
PERSON
Paul Morris
PERSONVahe Stepanian
PERSONAmanda Kirby
PERSONCaroline Kitidis
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONAmanda
PERSONKevin Quinn
PERSONGrassie
ORGANIZATIONCindy
PERSONTroy - Southern Financial/Southern Trust
ORGANIZATION