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GMRA [Document Attached] [C] Date: Tue, 06 Jan 2015 11:32:15 +0000 Inline-Images: Preview_Document; Preview_Document(1) Update on swap docs From: Daniel Sabba < Date: Monday, January 5, 2015 at 1:37 PM To: Darren Indyke Cc: Richard Kahn , Paul Morris Subject: Re: Fw: Southern Financial LLC/Deutsche B
From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Tue, 06 Jan 2015 11:32:15 +0000 Inline-Images: Preview_Document; Preview_Document(1) Update on swap docs From: Dani
From: Renee Maxey <I To: ' <[email protected]> CC: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Sout
abba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Wed, 31 Dec 2014 17:41:07 +0000 Attachments: Southern Financial - GMRA (DB1 12.31.2014).doc Inline-Images: image001.
ern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] To: ' •, "jeevacation mail.com" <'[email protected]> Cc: Rodd -D Williams , Daniel Sabba , Kristine Pecunia •, Lorna Barrow-Austin , Brendan Droge Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, P
_12.31.2014).doc Inline-Images: image002.gif; image001.gif Forwarded message From: Renee Maxey Date: Wed, Dec 31, 2014 at 1:41 PM Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] To: ' •, "jeevacation mail.com" <'[email protected]> Cc: Rodd -D Williams , Daniel Sabba , Kristine Pecunia •, Lor
- 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 ensure an updated KYC is completed
Kristine Pecunia/ext/dbcom, Lorna Barrow-Austin/ext/dbcom@DBAMERICAS, Brendan Droge/db/dbcom EFTA01403587 Date: 12/31/2014 12:41 PM Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deu
thern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] From: Paul Morris <a> Date: Wed, 31 Dec 2014 14:38:52 -0500 To: Amanda Kirby Daniel Sabba Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "
mail.com> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between De
Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobil Email --- Forwarded by Daniel Sabbardbrdbcom on 01105201509 47 AM --- From. To
il --- Forwarded by Daniel Sabbardbrdbcom on 01105201509 47 AM --- From. To Cc: Date Subject. corn" leoyac.ationeemad.corn>, 12/31201412:41 PM Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] IC) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deu
Entities connected to both Daniel Sabba and Southern Financial LLC/Deutsche Bank AG - GMRA

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONRoddy Moore
PERSONMobil
ORGANIZATIONRepo & Securities Lending Legal Group
ORGANIZATIONRenee J. Maxey
PERSONBrendan Droge
PERSONSouthern Financial LLC/
ORGANIZATION
Jacksonville
LOCATION
Renee
PERSONMary Breslin
PERSONLorna Barrow-Austin
PERSONKristine Pecunia
PERSONCCed Rich
PERSONRenee Maxey -
PERSON