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geforin Securities offered through Deutsche Bank Securities Inc. From: Ariane Dwyer Sent: Wednesday, March 02, 2016 8:28 AM To: Paul Morris Cc: Vahe Stepanian; Jj Litchford; Melinda Roy Subject: Wire for Southern Financial Hi Paul, Yesterday we wired $10mm from the Southern Financial brokerage account to
From: Jj Litchford Sent: 3/2/2016 12:29:58 PM To: Paul Morris I CC: Melinda Roy I Subject: RE: Wire for Southern Financial III Classification: For Internal use
nly Paul — please give me a call to discuss at your convenience. Thanks, Vahe From: Paul Morris Sent: Wednesday, November 25, 2015 12:02 PM To: Vahe Stepanian; Mathew Negus Cc: Jj Litchford; Stewart Oldfield Subject: Southern Financial 2015 trades w/ CB&S [I] Classification: For internal use only Team,
ternal use only Were you able to connect on this? From: Vahe Stepanian Sent: Monday, November 30, 2015 4:49 PM To: Paul Morris; Mathew Negus Cc: Jj Litchford; Stewart Oldfield; Ariane Dwyer Subject: RE: Southern Financial 2015 trades w/ CB&S [I) Classification: For internal use only Paul — please give m
From: lj Litchford II Sent: 10/7/2015 1:11:13 PM To: Vahe Stepanian Paul Morris CC: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd IC] [II Attachments: Non profit resolution.pdf; Articles of Incorp.pdf;
df; IRS letter.pdf; JE passport.pdf; KYC print.pdf Classification: For Mkirnal use only Here you go—I presume you don't need any of our research? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Moth Emai
nly Paul — please give me a call to discuss at your convenience. Thanks, Vahe From: Paul Morris Sent: Wednesday, November 25, 2015 12:02 PM To: Vahe Stepanian; Mathew Negus Cc: lj Litchford; Stewart Oldfield Subject: Southern Financial 2015 trades w/ CB&S [I] Classification: For Internal use only Team,
From: Paul Morris Sent: 12/4/2015 9:50:58 AM To: Stewart Oldfield CC: Jj Litchford Subject: RE: Southern Financial 2015 trades w/ CB&S Ill Classification: For internal use only They r working on it should talk today Paul Morris
From: Jj Litchford Sent: 10/21/2015 12:49:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: Hi Rich-- STC Brokerage: Position Maturing I wanted to give you notice a position in Sits brokerage account will be
From: Jj Litchford Sent: 10/21/2015 12:49:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: Hi Rich-- STC Brokerage: P
From: Paul Morris f Sent: 11/2S/201512:01:47 PM To: Vahe Stepanian Mathew Negus I CC: Jj Litchford Stewart Oldfield Subject: Southern Financial 2015 trades w/ CB&S III Classification: For Internal Use only T
From: Paul Morris f Sent: 11/2S/201512:01:47 PM To: Vahe Stepanian Mathew Negus I CC: Jj Litchford Stewart Oldfield Subject: Southern Financial 2015 trades w/ CB&S III Classification: For Internal Use only Team, can we circle up Monday to make
Subject: STC Brokers e: Position Maturing From: Jj Litchford Date: Wed, 21 Oct 2015 12:49:21 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian Stewart Oldfield Hi Rich-- I wanted to give you notice a position in STC's brokerage account will be maturing in one week. Security ISIN Quanti
Subject: STC Brokers e: Position Maturing From: Jj Litchford Date: Wed, 21 Oct 2015 12:49:21 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian Stewart Oldfield Hi Rich-- I wanted to give you notice a
Entities connected to both Vahe Stepanian and Jj Litchford

Paul Morris
PERSON
Jeffrey Epstein
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Richard Kahn
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Martha Stewart
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Stewart Oldfield
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Daniel Sabba
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
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Ariane de Rothschild
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Ariane Dwyer
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONMelinda Roy
PERSONDeutsche Bank Private Bank
ORGANIZATION
Bella Klein
PERSONAmanda
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Prince Andrew
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