Epstein Secrets

d 81851 Paul Morris LSJE, LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Latchford Jj Litchford 81851 81851 Paul Morris Paul Morris W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj

CRW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Latchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120885 CONFIDENTIAL SDNY_GM_00267069 EFTA01460019

l Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 267 I 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 I 82

[I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use

terminates with DB in writing. CP_LEGAL_NAME ORG_ID Contact Type Contact Owner SOUTHERN FINANCIAL LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldfield 1) SFTR Regulation - Overview: The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsc

ernal Use Only Q&A is also attached (do not send the Q&A to the client). If you need any assistance or have any questions, please reach out to me or Anna-Sofiya. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0079971 CONFIDENTIAL SDNY_GM_00226155 EFTA01381182

nt terminates with DB in writing. CPSEGALNAME ORG_ID Contact Type Contact Owner SOUTHERN FINANCIAL LLC 8032932 Active Client Stewart Oldfield SOUTHERN TRUST COMPANY INC 8032930 Active Client Stewart Oldfield 1) SFTR Regulation - Overview: The EU Securities Financing Transactions Regulation ("SFTR") requires Deutsc

From: Brianna Fowler Sent: 7/20/2016 3:26:24 PM To: Armen Brash CC: Stewart Oldfield ; Anna-Sofiya Lupolover Subject: RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I) Attachments: STFR_Southern Financial_7.20.16.pdf Classification: For Internal

orris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Litchford I Paul Morris SOUTHERN FINANCIAL LLC I I J. Litchford I I Paul Morris NEPTUNE, LLC I I Jj Litchford I I Paul Morris

CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classificat

81851 Paul Morris LSJE, LLC 267 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Litchford Jj Litchford 81851 81851 Paul Morris Paul Moms W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj Li

CRW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.