Epstein Secrets

From: Paul Morris Sent: 12/3/2013 4:15:45 PM To: Amanda Kirby I I CC: Diego Galan I Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting (I) Attachments: pic22523.gif; pic08741.gif;

tor "Large KCP win" or something like that Paul Morris Managing Di rector 0 ice: Cell: From: Amanda Kirby/db/dbcom To: Diego Gal an/db Cc: Paul morri s/db Date: 12/03/2013 04:10 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use onl

From: Aracely Sanchez Sent: 12/17/2013 11:57:09 AM To: Paul Morris CC: Amanda Kirby Subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? III Attachments: pic04923.gif; pic04572.gif Classification:

ation: For internal use only will do. Amanda- when you have a minute, Please let me know how you track the new flows. Thank you. Aracel y From: Paul morri s/db/dbcom To: Aracely Sanchez/db , Amanda Kirby/db Date : 12/17/2013 11:54 AM subject: Re: Hi Aracely - did we receive the —510mm in southern T

From: Amanda Kirby I Sent: 9/17/2013 11:19:24 AM To: Kevin Quinn Subject: Re: southern financial/southern trust Ilj Attachments: SF -- ISDA Preliminary Requireme

? I am happy to answer any questions. [attachment "ISDA Preliminary Requirements - Collection Sheet.docx" deleted by Amanda Kirby/db/dbcom] From: Paul morri s/Mr To: vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049380 CONFIDENTIAL SDNY_GM_00195564 EFTA01360802