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t all. Just curious as to who it is. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mob Email ---Original Message From: Stewart Oldfield Sent: Wednesday, June 28, 2017 05:33 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Did the new hire start @ Southern Financial? [1i Cl
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
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)
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
From: Vahe Stepa Sent: 2/1/2017 3:53:51 PM To: Stewart Oldfield Subject: RE: Southern Financial Ill Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52
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: 7/6/2016 6:10:53 PM To: Vahe Stepanian CC: Brianna Fowler Subject Re: Southern Financial revs [il Classification: For Internal Use Onl
Stewart Oldfield Sent: 7/6/2016 6:10:53 PM To: Vahe Stepanian CC: Brianna Fowler Subject Re: Southern Financial revs [il Classification: For Internal Use Only Cool. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne
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 U
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
Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification
From: Andrew Gallivan Sent: 2/22/2017 5:47:18 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017
From: Stewart Oldfield I Sent: 9/11/2017 3:50:50 PM To: Xavier Avila I I; Joyce Tsoi Daniel-E Kaiser ; Martin Zeman CC: Andrea Herbert Subject: Re: Epstein mtg -
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
From: Stewart Oldfield Sent: 2/22/2017 5:48:38 PM To: Andrew Gallivan CC: Cynthia Rodriguez Subject: RE: deposits [I] Classification: For illi01718i tae only So f
rew Gallivan Sent: Wednesday, February 22, 2017 5:47 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017
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, 2015 08:22 AM To: Paul
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
From: Paul MorriliMIMI Sent: 2/20/2015 3:21:28 PM To: Kevin Quinn 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
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 Stewart Oldfield and Internal Use

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONVahe Stepanian
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
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Daniel Sabba
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Bella Klein
PERSON
Prince Andrew
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Cynthia Rodriguez
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NEW YORK NY
LOCATION
Tazia Smith
PERSONMatt Glassman
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United States
LOCATIONJj Litchford
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Cynthia
PERSONKCP Americas
ORGANIZATION