Epstein Secrets

ual funds today and they should be in the account soon. Kind regards, Lisa Hurd (Embedded image moved to file: pic2SS98.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic03293.gif

Fax Emai (Embedded image moved to file: pic03293.gif) From: To: Date: Subject: Amanda Kirby/db/dbcom Lisa D Hurd/db , 10/16/2013 08:48 AM Southern Financial and Southern Trust [I] Classification: For internal use only Hi Lisa, Following u on a few items for Southern Trust and Southern Financial ). We'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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073146 CONFIDENTIAL SDNY_GM_00219330 EFTA01376768

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: Southern Financial and Southern Trust ISDA/CSAs [I] We're going to need updated financials to amend the CSA. From a process perspective, we'll review the financials with

PLM Contract No. 752070 Thank you, Chris Olen Chris Olen Operations Analyst Collateral Management and Valuations COO Global Markets Operations Deutsche Bank Securities Inc First Escalation Second Escalation From: Roddy Moore Sent: Monday, November 21, 2016 3:09 PM To: CMNY Margin < Cc: Keith Buckholz < >; Andrew

Second Escalation From: Roddy Moore Sent: Monday, November 21, 2016 3:09 PM To: CMNY Margin < Cc: Keith Buckholz < >; Andrew Xu <I Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I) Importance: High Classification: For internal use only Following up on the below... We need to g