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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
authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor 0005 Deutsche Bank will then have the originals signed and will forward a fully executed or
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
authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful
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
uthority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York Deutsche Bank will then have the originals signed and will forward a fully executed original to you. Best regards, Ren
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
uthority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York Deutsche Bank will then have the originals signed and will forward a fully executed original to you. EFTA00867729 Bes
- 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
hority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York EFTA01403588 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and wil
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
hority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful
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
authority and specimen signature for the signatory of the GMRA, and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Petunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 Deutsche Bank will then have the originals signed and will forward a ful
Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobil Email --- Forwarded by Daniel Sabbardbrdbcom on 01105201509 47 AM --- From. To
uthority and specimen signature for the signatory of the GMRA , and (v) return TWO (2) sets of executed GMRAs to the attention of Kristine Pecunia: Repo & Securities Lending Legal Group Deutsche Bank AG, New York 60 Wall Street, 36th Floor New York, NY 10005 (0110) I Deutsche Bank will then have the originals signed and will for
Entities connected to both Daniel Sabba and Repo & Securities Lending Legal Group

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
PERSONRenee J. Maxey
PERSONBrendan Droge
PERSONSouthern Financial LLC/
ORGANIZATIONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONMary Breslin
PERSON
Renee
PERSON
Jacksonville
LOCATIONCCed Rich
PERSONLorna Barrow-Austin
PERSONRenee Maxey -
PERSON