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e From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Classification: For inte
) for USD 38 0,000.00 (I) From: Paul Morris Date: Fri, 20 Feb 2015 15:21:28 -0500 To: Kevin Quinn Cc: Stewart Oldfield 4:; 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
From: Paul Morris Sent: 2/9/2015 3:17:13 PM To: Amanda Kirby I Subject: Re: Fwd: 2 wires (II Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03
From: Paul Morris Sent: 2/9/2015 3:17:13 PM To: Amanda Kirby I Subject: Re: Fwd: 2 wires (II Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11 PM To: Paul Morris Subject: Re: Fwd: 2 wires [I] Classificati
l Classification: For Internal Use Only Yes. All 3 are done From: Paul Morris Sent: Monday, February 09, 2015 03:17 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11
om: Paul Morris Sent: Monday, February 09, 2015 03:17 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11 PM To: Paul Morris Subject: Re: Fwd: 2 wires [I] Classificati
30 til 9. III be into the office early to catch up on emails. From: Paul Morris Sent: Monday, February 09, 2015 04:12 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Infernal use only Can you call me thanks Paul Morris Managing Director Deutsche Bank Private
om: Paul Morris Sent: Monday, February 09, 2015 03:17 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11 PM To: Paul Morris Subject: Re: Fwd: 2 wires [I] Classificati
From: Paul Morris Sent: 2/9/2035 4:12:46 PM To: Amanda Kirby Subject: RE: Fwd: 2 wires Classification: For Internal use only Can you call me thanks Paul Morris Managing Director Deutsche Bank Private Ban
om: Paul Morris Sent: Monday, February 09, 2015 03:17 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11 PM To: Paul Morris Subject: Re: Fwd: 2 wires [I] Classificati
or Internal Use Only Yes. III send it to you in the morning From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tues
Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butte
e From: Kevin Quinn Sent: Friday, February 20, 2015 11:04 AM To: CMNY Margin; CRM-PWM Derivatives cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC SSD 380,000.00 (I] Classification: For internal use o
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 Amanda Kirby and Internal Use

Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Daniel Sabba
PERSON
United States
LOCATION
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
NEW YORK NY
LOCATIONDeutsche Bank Private Bank
ORGANIZATIONCaroline Kitidis
PERSON
Prince Andrew
PERSONKevin Quinn
PERSONButterfly Trust
ORGANIZATIONMobil
ORGANIZATION