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t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) MO -M842 EFTA_00019712 EFTA00169439
se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebasti
ore Business Risk Management Deutsche Bank Wealth Management (P1 From: Roddy Moore Sent: Monday, November 21, 2016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [1] Classification: For internal use only Can you con
t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) %WW1/0854 EFTA_000 19724 EFTA00169451
se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcile
Roddy Moore Business Risk Management De k ealth Management 0'1 From: Roddy Moore Sent: Monday, November 21, 2016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For Internal use only Can you con
t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine a Katherine M. Milligan Associate l Le al DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:11 AM 5 CONFIDENTIAL - P
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aNWA;843 EFTA_00019713 EFTA00169440 To: Roddy Moore < ; Andrew Xu < > Cc: Sebastian Marcilese < >; Keith Buckholz >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I) Classification: For internal u
ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate 013 Services 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$ SONY-0000846 EFTA_00019716 EFTA00169443
Katherine Milligan From: Andrew Xu Sent: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II Categories: CRM APPROVALS Cla
No. 752070 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IWO-I/080849 EFTA_00019719 EFTA00169446 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services <mailto:melissa.ap 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) A90-1/0850 EFTA_000
Katherine Milligan From: Andrew Xu Sent: Wednesday. November 16. 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I] Categories: CRM APPROVALS Clas
ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I L I OB Services From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz <
NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aaabla855 EFTA_000 19725 EFTA00169452 To: Roddy Moore < >; Andrew Xu < Cc: Sebastian Marcilese < >; Keith Buckholz < >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST ill Classification: For internal
Entities connected to both Katherine and Keith Buckholz

Jeffrey Epstein
PERSON
Keith
PERSONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONRoddy Moore
PERSON
Daniel Sabba
PERSONAndrew Xu
PERSON
Joe Biden
PERSON
Martha Stewart
PERSONPLM Contract No
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Bill Burns
PERSONSebastian Marcilese
PERSONSouthern Financial and
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONKatherine M. Milligan
PERSONCMNY BA
PERSONEduardo Waite
PERSON