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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
abba/db/dbcom©DBAMERICAS. Paul Monis/db/dbcom@DBAMERICAS. Mary Breslin/db/dbcom. Kristine Pecunia,extdbcom. Loma Barrow-Austin/ext/dbcom@DBAMERICAS. Brendan Droge/db/dbcom Date: 12,31/2014 12:41 PM Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential
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/
[email protected]; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richar
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]"
[email protected]; ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG GMRA [Document Attached] [C] EFTA01403586 Classification: Confidential Renee - please lia
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 ,
o: Renee Maxe Cc: ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richa
following screen shot. I hope that it will be of some assistance. Thanks very much. Regards, Mike Michael Koplowitz Equities Compliance Advisory Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005.2836 Prus-101,41r geftan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067103 CONFIDENTIAL SDNY_
My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me wi
Entities connected to both Deutsche Bank Securities Inc. and Brendan Droge

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