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Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Ham Beller < >:, Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust Harry,
From: Amanda Kirby Sent: 10 9 20131:27:19 PM To: Subject: Fw: moving securities in Southern Financial & Southern Trust Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:2
From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached
ent: 10/01/2013 04:23 PM GMT To: Harr Beller < Cc: Aman a Kir y Subject: moving securities in Harry, Jeanne and Amanda, Please see attached. •, Southern Financial & Southern Trust Instructions Southern Financial wxxxx0003 account will hold positions that will wxxxx9006 account will hold positions that will Southern Trust
te. 10/092013 01.27 PM Subject: Rw moving securities in Southern Financial 8 Southern Trust Classification: External Communication From: "Dubov. Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Belier Cc: Amanda Kirbv Subject: moving securities in Southern Financial & Southern Tnist Harry, Jean
From: Vahe Stepanian Sent: 10 9 20131:43:16 PM To: Subject: w: mov ng securities in Southern Financial & Southern Trust [I] Attachments: Southern Financial.xlsx; Southern Trust.xlsx Classification: For internal use only FYI... positions being ACAT are in green. For
da Kirby Amanda Kirby Associate Deutsche 345 Park New Y Tel. Fax Email Bank Trust Company Americas Avenue, 27th Fl 154-0004 From: "Dubov, Anastasia X" To: Harry Beller "ca " , Cc: Amanda Kirby/db/ Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & Southern Trust
Subject: Re: moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is b
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account
Subject: moving securities in Southern Financial & Southern Trust 2013 12:2311- From: "Dubov, Anastasia X" Date: Tue, 01 Oct To: Harry Beller Cc: Amanda Kirby Harry, Jeanne and Amanda, Please see attached. In
10154-0004 Tel. Fax Email (Embedded image moved to file: pic16495.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 From: To: >, "Dubov, Anastasia X" < Harry Beller < > , 05:13 PM Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Finan
Subject: Re: Fw: moving securities in Southern Financial & Southern Trust [I) From: Jay Lipman ‹ > Date: Thu, 17 Oct 2013 17:28:40 -0400 To: Amanda Kirby <E IMM> Classification: For internal use only My. Hero. Thanks
Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/01/2013 04:23 PM GMT To: Harry Beller <IM >; ' Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust
Subject: Fw: moving securities in Southern Financial & Southern Trust From: Amanda Kirby ‹ > Date: Wed, 09 Oct 2013 13:27:19 -0400 To: Classification: External Communication From: "Dubov, Anastasia X" [ Sent: 10/0
54-0004 Tel. Fax Email (Embedded image moved to file: pic17780.gif) Forwarded by Amanda Kirby/db/dbcom on 10/17/2013 05:13 PM From: "Dubov, Anastasia X" c • To: >, Cc: Harry Beller < Amanda Kirby/db/ Date: 10/01/2013 12:23 PM >, Subject: moving securities in Southern Financial & Southern
Subject: Fw: moving securities in Southern Financial & Southern Trust (I] From: Amanda Kirby < Date: Thu, 17 Oct 2013 17:14:13 -0400 To: Jay Lipman Classification: For internal use only Jay -- Spreadsheet of all ho
DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trus
Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Date: Vahe Stepanian ‹ > Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are i
Entities connected to both Anastasiya and Southern Financial & Southern Trust
Dubov
PERSONStacy
PERSONAmanda
PERSONStacy Dubov
PERSONJeanne Brennan
PERSONHarry Beller
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONVahe Stepanian
PERSON
Janet
PERSON