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ts? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I
) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 15:21:28 -0500 To: Kevin Quinn Cc: Stewart Oldfield 4:; Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call fro
athew Negus Vice President, KCP Americas COO Deutsche Asset & Wealth Management People Matt Glassman joins KCP US sales desk from Goldman Sachs Daniel Sabba will be joining at the end of September to lead KCP Capital Markets Business - KCP Americas strong YTD, first half of 2014 business surpassed 2013
on terms Principal $25-250mm Strike Price 30-50% asset value Term 1-3 years Premium 1-2% per annum Deutsche Asset & Wealth Management For Internal Use Only 16 EFTA01470783 Private markets bi-weekly deal list Current Opportunities Deal Name Retrofit RIN, Ltd. French Development California
From: Stewart Oldfield Sent: 6/7/2016 6:52:36 PM To: Vahe Stepanian CC: Subject: ; Joseph Dursi Daniel Sabba [email protected]]; Brianna Fowler Re: (No Subject) (I) Classification: For Internal Use Only ; Andrew King Can you or Daniel reply to Rich so
PM To: Vahe Stepanian CC: Subject: ; Joseph Dursi Daniel Sabba [email protected]]; Brianna Fowler Re: (No Subject) (I) Classification: For Internal Use Only ; Andrew King Can you or Daniel reply to Rich so he knows we're working it? Copy in me, joe, andrew and anna. Thanks Stewart Oldfield, CFA, C
ri, 14 Nov 2014 08:47:36 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard <[email protected]> Classification: For Internal Use Only Thank you Josh From: Joshua Shoshan Sent: Friday, November 14, 2014 08:
Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard <[email protected]> Classification: For Internal Use Only Thank you Josh From: Joshua Shoshan Sent: Friday, November 14, 2014 08:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
From: Paul Morris Sent: 6/2/2015 8:30:54 AM To: Vahe Stepanian CC: Daniel Sabba Subject Re: Ill Classification: For Internal Use Only ; Stewart Oldfield Thanks that's what I thought, my bb has been down and not in office rig
From: Paul Morris Sent: 6/2/2015 8:30:54 AM To: Vahe Stepanian CC: Daniel Sabba Subject Re: Ill Classification: For Internal Use Only ; Stewart Oldfield Thanks that's what I thought, my bb has been down and not in office right now From: Vahe Stepanian Sent: Tuesday, June 02
ts? Thx Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC SSD 380,000.00 (I] Classif
CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 11] Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call fro
Entities connected to both Daniel Sabba and Internal Use

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONVahe Stepanian
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONAmanda Kirby
PERSON
Bloomberg L.P.
ORGANIZATION
Tazia Smith
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONDeutsche Bank Private Bank
ORGANIZATIONTodd Stevens
PERSON
Donald Trump
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONCaroline Kitidis
PERSONMatt Glassman
PERSONMobil
ORGANIZATION