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ance Associate, Operations Officer I Client Onboarding Team Lead I Case Manager Group Wide Client & Data Services I COO Global Markets Operations Deutsche Bank Securities Inc. 5022 Gate Parkway, Suite 400, Jacksonville, FL, 32256 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066867 CONFIDENTIAL SDNY_GM_002

d. Let me know if you have any questions. Regards, Elenita From: Marybeth Nance Sent: Wednesday, July 13, 2016 5:06 PM To: Elenita Escobar Cc: Nick Watkins; Lode Pierce Subject: Q1 Sample for AFC Review [I] Classification: For Intim] use only Hi Elenita, Laura Kang in AFC has requested that we add th

t complete a full KYC. Thanks, fcid:[email protected] Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson

5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] EFTA01400134 Classification: For internal use only Hi Amber, Please

nnual report Thank you kindly, fcid:[email protected] Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Wednesday, Januar 10, 2018 12:58 PM To: Amber Davis Cc: Kareen Johnson ;

est financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening , I apologize to r

a W8, for example. Thank you, fcid:[email protected] Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis < Cc: Kareen Johnson <

sonville FL 32256 Email: From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis < Cc: Kareen Johnson < ; Alastair Mackinlay ; Nick Watkins Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only EFTA01400141

nnual report Thank you kindly, fcid:[email protected] Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 EFTA01400022

From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For in

r this fund. Thank you kindly, {cid:[email protected]} Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: EFTA01400029

From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis < Cc: Kareen Johnson < ; Alastair Mackinlay <[email protected]>; Nick Watkins <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good Morning Amber, Please advi

ocument, I need something like a W9 or a W8, for example. Thank you, Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis Cc: Kareen Johnson ; Alastair

rkway Jacksonville FL 32256 From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis Cc: Kareen Johnson ; Alastair Mackinlay >; Nick Watkins Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051992 CONFIDENTIAL SDNY_GM_00 1

Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alast

che Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Please see below. A

ocument, I need something like a W9 or a WS, for example. Thank you, Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davi Cc: Kareen Johnson alas

M To: Amber Davis Cc: Kareen Johnson Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For Internal use only Nick Watkins CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052358 CONFIDENTIAL SDNY_GM_00198542 EFTA01362763

10% List of Legal representatives Annual report Thank you kindly, Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Wednesday, Janua To: Amber Davis Cc: Kareen Johnson ; Nick Watkins < ;

From: Amber Davis Sent: Wednesday. January 10 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson ; Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For Internal use only Good evening , I apologize to