Epstein Secrets

clients/prospects? 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 3

) 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

From: Vahe Stepanian Sent: 6/28/2017 5:40:13 PM To: Stewart 0ldfield I Subject: RE: Did the new hire start @ Southern Financial? III Not at all. Just curious as to

June 28, 2017 05:33 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Did the new hire start @ Southern Financial? [1i Classification: For Internal Use Only Not that I know of. I thought it was mid July. Need me to check? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

om: Stewart Oldfield Sent: Tuesday, June 07, 2016 05:21 PM Eastern Standard Time To: Stewart Oldfield; Joseph Dursi; Andrew King Cc: Daniel Sabba; Vahe Stepanian; Brianna Fowler Subject: RE. (No Subject) [I] Classification: For Internal use only Vahe, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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

nancial Ill Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Cynthia Rodriguez Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well

nesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Cynthia Rodriguez Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas De

From: Stewart Oldfield [ Sent: 6/28/2017 5:33:54 PM To: Vahe Stepanian [ Subject: Re: Did the new hire start @ Southern Financial? (I) Classification: For Internal Use Only Not that I know of. I thought it was mid Ju

t Oldfield [ Sent: 6/28/2017 5:33:54 PM To: Vahe Stepanian [ Subject: Re: Did the new hire start @ Southern Financial? (I) Classification: For Internal Use Only Not that I know of. I thought it was mid July. Need me to check? Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Company Americas D

ealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. ; Vahe Stepanian Matt Glassman From: Xavier Avila Sent: Monday, September 11, 2017 12:10 PM To: Joyce Tsoi; Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Mar

Xavier Avila I I; Joyce Tsoi Daniel-E Kaiser ; Martin Zeman CC: Andrea Herbert Subject: Re: Epstein mtg - reschedule II) Classification: For Internal Use Only Let's chat thursday. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345

hment from CB&S, as well as 3) Daniel's follow-up email. Thank you, Vahe From: Paul Morris Sent: Monday, June 01, 2015 9:48 PM To: Daniel Sabba; Vahe Stepanian Subject: Fw: [I] Classification: For Internal Use Only What's u here? From: Jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 20

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

clients/prospects? 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 380,000.0

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