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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
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 Bank AG - GMRA [Document Attached] [C) Classification: Confidential Renee - can you please give Darren a call on this document. He has ques
From: Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recent Press (C) Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press f
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 Richard Kahn for communication regarding thi
- 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
orris; 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 liaise with Richard Kahn for communicatio
Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Ni
orris; 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 Richard Kahn for communication regarding th
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; "
Subject: Fw: Southern 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 Classi
Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em Renee Maze Front. To' Cc Date Subject on 01/052015 09:47 AM — 12/31/2014 12
o Em Renee Maze Front. To' Cc Date Subject on 01/052015 09:47 AM — 12/31/2014 12:41 PM leovacationittomail.cordi leekacallonttiomall.comai. Southern Financial LLC/Deutache Bank AG - GMRA [Document Attached] IC) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find atta
Entities connected to both Daniel Sabba and Southern Financial LLC/

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSONRoddy Moore
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONMobil
ORGANIZATION
Alan Dershowitz
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONBrendan Droge
PERSON
Jacksonville
LOCATIONRenee J. Maxey
PERSON
Renee
PERSONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONMary Breslin
PERSONCCed Rich
PERSONLorna Barrow-Austin
PERSONKYC - Recent Press
ORGANIZATION