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4:23:36 PM To: Chip Packard Todd Stevens Subject: FW: Southern Financial Call - 5/28/2015 III Classification: For internal use only fyi From: Vahe Stepanian Sent: Thursday, May 28, 2015 4:23 PM To: Paul Morris; Stewart Oldfield Cc: Daniel Sabba; Ariane Dwyer Subject: Southern Financial Call - 5/28/201
From: Daniel Sabba II Sent: 5/28/2015 4:23:36 PM To: Chip Packard Todd Stevens Subject: FW: Southern Financial Call - 5/28/2015 III Classification: For internal use
From: Daniel Sabba II Sent: 3/31/2015 2:33:27 PM To: Ariane Dwyer ; Vahe Stepanian I I; Paul Morris Subject: FW: [C] Classification: Confidential From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, March 31, 2015 2:
From: Daniel Sabba II Sent: 3/31/2015 2:33:27 PM To: Ariane Dwyer ; Vahe Stepanian I I; Paul Morris Subject: FW: [C] Classification: Confidential From: jeffrey E.
From: Sent: To: CC: Subject: Vahe Stepanian 7/30/201510:09:35 AM 'jeffrey E.' (jeevacation Paul Morris mail.coml ;'Richard Kahn' 1; Aria ; Stewart Oldfield I; Daniel Sabba II RE: Trade
Subject: Vahe Stepanian 7/30/201510:09:35 AM 'jeffrey E.' (jeevacation Paul Morris mail.coml ;'Richard Kahn' 1; Aria ; Stewart Oldfield I; Daniel Sabba II RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI Classification: Confidential Jeffrey — I'm following up on Daniel's em
nternal use only No response to this? From: Daniel Sabba Sent: Friday, May 20, 2016 11:06 AM To: Jeffrey E.; Richard Kahn; Darren Indyke ( ) Cc: Vahe Stepanian; Gbenga Omosuyi; Paul Morris; Stewart Oldfield Subject: indication on WTI risk reversals Please note these are indications — these levels are not t
From: Stewart Oldfield Sent: 5/24/2016 11:29:49 AM To: Daniel Sabba II Subject: RE: indication on WTI risk reversals lij Classification: For internal use only No response to this? From: Daniel Sabba Sent: Friday, Ma
London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June 02, 2015 8:08 AM To: jeffrey E. Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan Subject: RE: Monthly TWTR Swap Reset [SC] Classification: Strictly Confidential Resen
From: Daniel Sabba II Sent: 6/2/2015 12:46:27 PM To: Todd Stevens I ; Chip Packard I; Paul Morris I Stewart Oldfield Subject: Southern Financial IC] Attachments:
e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060192 CONFIDENTIAL SDNY GM_00206376 EFTA01368451
From: Daniel Sabba II Sent: 6/11/2015 10:06:29 AM To: jeffrey E. [email protected]); Richard Kahn CC: Paul Morris ; Stewart Oldfield Mane Dwyer [ subject: R
id. We can discuss this as well as other issues further tomorrow. From: Roddy Moore Sent: Wednesday, September 02, 2015 2:57 PM To: Daniel Sabba; Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Nicholas Haigh Subject: Southern Financial Collateral Acct [I] Classification: For Internal use only All of th
From: Daniel Sabba II Sent: 9/2/2035 3:21:06 PM To: Nicholas Haigh I CC: Todd Stevens Subject: RE: Southern Financial Collateral Acct Ill Classification: For Inter
Entities connected to both Vahe Stepanian and Daniel Sabba II

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONDarren Indyke
PERSONTodd Stevens
PERSONSouthern Financial's
ORGANIZATION