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From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial Paul at Start: 5/20/2015 4:30:00 PM End: 5/20
From: Monica Gilkinson Sent: 5/20/2015 To: Paul Morris Daniel Sabba Subject: Catch-up on Southern Financial Ill Location: Conference Call Todd and Daniel will dial
From: Daniel Sabba Sent: 9/1/2015 2:44:32 PM To: Paul Morris l; Todd Stevens l; Monica Gilkinson Subject: Meeting: Southern Financial [C] Location: Jeffrey's
From: Daniel Sabba Sent: 9/1/2015 2:44:32 PM To: Paul Morris l; Todd Stevens l; Monica Gilkinson Subject: Meeting: Southern Financial [C] Location: Jeffrey's home: 9 East 71st street between 5th and Madison Start: 9/2/2015 4:30:00 PM End:
From: Daniel Sabba Sent: 8/31/2015 3:02:14 PM To: Paul Morris ; Todd Stevens Subject: Meeting: Southern Financial [C] Location: Jeffrey's home: 9 East 71st str
me: 9 East 71st street between 5th and Madison Start: 9/3/2015 3:00:00 PM End: 9/3/2015 4:00:00 PM Show Time As: Tentative Recurrence: (none) Monica Gilkinson When: Thursday, September 03, 2015 3:00 PM-4:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Jeffrey's home: 9 East 71st street between 5th an
Entities connected to both Daniel Sabba and Monica Gilkinson

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATIONTodd Stevens
PERSONCaroline Kitidis
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONMobil
ORGANIZATION
Madison
LOCATION
George Mitchell
PERSON
Ehud Barak
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDaphne Wallace
PERSON