Epstein Secrets

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

ded by Dance' Sabbardb,dbcom on 01/0512015 09:47 AM --- From: Renee Maxey/dbldbcom@DBCOEX To: * " leevac iongmail.corn" leevacationagr orn>. Cc: Roddy Moore/db/dbcom. Troy-D Williams/db/dbcom. Daniel Sabba/db/dbcom©DBAMERICAS. Paul Monis/db/dbcom@DBAMERICAS. Mary Breslin/db/dbcom. Kristine Pecunia,extdbc

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/

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

o entities, the client has > $105mm of cash and cash equivalents. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1 347 854-4676 Email All trade execution information contained herein is being provided as an accommodation at your

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

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]"

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

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 ,

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

o entities, the client has > $105mm of cash and cash equivalents. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your rece

From: Vahe Stepanian Sent: 7/7/2015 10:27:30 AM To: Troy-D Williams Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs Attachments: Fully Executed

e would be $20mm and assume ly tenor. What would be the required IA for the attached basket? Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mob e Emai CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067879 CONFIDENTIAL SDNY_GM_00214063 EFTA01373604

To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: Southern Financial - IA Request [I] Classification: For Internal use only Roddy/Andrew — Southern Financial

e would be $20mm and assume ly tenor. What would be the required IA for the attached basket? Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Ema CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0073031 CONFIDENTIAL SDNY_GM_00219215 EFTA01376682

if standard(cash, munis, treasuries) we have no issues. Thank you. Andrew Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Roddy / Andrew — please let us

o entities, the client has > $105mm of cash and cash equivalents. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073146 CONFIDENTIAL SDNY_GM_00219330 EFTA01376768

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:

o entities, the client has > $105mm of cash and cash equivalents. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official t

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