Epstein Secrets

June 2017" for latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401828

Subject: Southern Financial KYC docs [C] From: Davide-A Sferrazza ‹ > Date: Thu, 08 Feb 2018 12:03:02 -0500 To: Nina Tona Cc: Martin Zeman Liam Osullivan Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know — thanks! Org

latest financial statements Regards, Davide {cid:[email protected]} Davide Sferrazza Analyst I Key Client Partners EFTA01401969 Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401970

Subject: RE: Southern Financial KYC docs [C] From: Nina Tona ‹ > Date: Thu, 08 Feb 2018 12:37:10 -0500 To: Davide-A Sferrazza Cc: Martin Zeman Liam Osullivan Classification: Confidential Thank you, I've sent it to the team. Nina Tona From: Davide-A Sferrazza Sent: Thursday, February 08

aptures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile +1 (631) 704.4012 Email davide-a.ste

From: Stewart Oldfield [[email protected] Sent: 6/15/2018 2:48:34 PM To: Davide-A Sferrazza [[email protected]) CC: Martin Zeman [[email protected]] Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] Please send me a YTD summary for the whole re

aptures OTC trades as well (FX and Rates). Let us know if any questions, thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P New York, NY, USA Tel. « Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071278

From: Davide-A Sferrazza Sent: 2/20/2018 4:28:41 PM To: Stewart 0ldfield CC: Xavier Avila Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues ICI Attachments: Southern Financial Relat

ional $2k of revenue (USDARS and EURCHF). Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 -0004 New York. NY, USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007352

From: Davide-A Sferrazza Sent: 12/11/2017 10:06:05 AM To: Stewart Oldfield I ; Liam Osullivan ; Martin Zeman ; Joshua Shoshan CC: Xavier Avila Subject: Paul Barrett Activity Week of 12/4/17 ICJ Attachments: Paul Barrett_Epstein Account Activity Week of

y swap) Premium: DB pays Southern Financial LLC $68,500 value September 25, 2018 Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York. NY, USA Tel. Mobi Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

From: Davide-A Sferrazza Sent: 9/21/2018 3:59:33 PM To: Paul Barrett CC: Xavier Avila; Martin Zeman ; Stewart Oldfield Subject: 2Y 2s10s Curve Cap Confirmation IC] Classification: Confidential Paul, ; barn Osullivan ; 'Richard Kahn To confir

ls below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz,

From: Vahe Stepanian Sent: 3/14/2018 5:41:45 PM To: Stewart 0ldfield Martin Zeman Subject: FW: DB Bitcoin and Blockchain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesd

k in revenue. Please let us know if you have any questions or comments — thanks! Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management - York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088658 CONFIDENTIAL SDNY_GM_00234842

From: Davide-A Sferrazza Sent: 12/18/2017 11:27. To: Stewart Oldfield CC: Vahe Ste anian Xavier Avila ; Joshua Shoshan Martin Zeman Subject: Paul Barrett / Epstein week of 12/11/17 IC) Attachments: Activity Week of 12.11.17.xlsx Classification: Confidential Liam Osullivan In a

ls below) Register here REGISTRATION DEADLINE: Friday March 23 Panelists: John Cryan, Chief Executive Officer and Member of the Management Board, Deutsche Bank Securities, Inc. Peter Garber, Chief Financial Strategist, Deutsche Bank Securities, Inc. Dr. Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz,

From: Vahe Stepanian Sent: 3/14/2018 5:51:56 PM To: Paul Barrett CC: Stewart Oldfield Martin Zeman Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Paul — hope all is well at Alpha Group. Reaching out because we wanted to extend the below

outhern Trust Company Inc. Financials June 2017" for latest financial statements Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045925 C

From: Davide-A Sferrazza Sent: 2/8/2018 12:03:02 PM To: Nina Tona CC: Martin Zeman ; Liam 0sullivan Subject: Southern Financial KYC dots ICI Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Fi