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rmation for southern financial should be in USVI not in US. His contact information jo / Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobil Email From: Daniel Sabba/db/dbcom To: Cc: . Paul Morris Date: 01/05/2015 09:49 AM Subject: Fw: Southern Financial LLC/Deutsch
- GMRA [Document Attached] (C) Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em
elow. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128837 Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email — For/ranted by Darrel Sabbaklb/dbcom on 01/05!101509'47 AM From. To' Date Subject db/dbcom idb/dbcom, dbldboom. il ext/
- GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128
for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Forwarded by Daniel Sabba/db/dbcom on 01/05/2015 09:47 AM Renee Maxey/db/dbcom@DBCOEX To: " "[email protected]"
Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Renee To: Forwarded by Daniel on 01/05/2015 09:47 AM EFTA01404802 Cc: Rodd Kristine Brendan Date: , Tro -D ,
GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
Entities connected to both Deutsche Bank Securities Inc. and CCed Rich

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
Daniel Sabba
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Prince Andrew
PERSON
Jacksonville
LOCATION
Alan Dershowitz
PERSONRoddy Moore
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONSouthern Financial LLC/
ORGANIZATIONBrendan Droge
PERSONMary Breslin
PERSONNicholas Haigh
PERSON
Renee
PERSONKYC - Recent Press
ORGANIZATIONRenee J. Maxey
PERSONRenee Maxey -
PERSONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATION