Epstein Secrets

777.xls Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Thursday, February 26, 2015 01:07 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-P*1 Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000

(157) to SOUTHERN FINANCIAL LLC (8032932) for USD 280,000.00 [I) Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130307005.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150226130306777.xls Classification: For Internal Use Only Original Message From: CMNY Margin Sent: Thursday, February

k Private Bank Office: Cell: for USD 430,000.00 DI original Message From: CMNY Margin Sent: Monday, March 02, 2015 12:49 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin call from DEUTSCHE BANK AG (M) to SOUTHERN FINANCIAL, LLC a) for USD 430,000.00 Pl

rris Sent: 3/2/2015 12:50:38 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL (IC ( Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell:

831383.pdf Classification: For Internal use Only Original Message From: CMNY Margin Sent: Thursday, March 26, 2015 12:24 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-Pid4 Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,00

o: Vahe Stepanian [ Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 [I) Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831210.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150326121831383.pdf Classification: For Internal use O

Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 17 0,000.00 (I) From: Amanda Kirby a Date: Wed, 09 Jul 2014 13:10:23 -0400 To: Vahe Stepanian Cc: Paul Morris < Classification: For internal use only Vahe -- not sure why you aren'

at the following attachments 61125988 (See attached file: Call SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835831.pdf)(See attached file: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140709125835501.xls) EFTA01469611