Epstein Secrets

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01404298

rust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic18482.gif) From: Kevin Quinn/db/dbcom To: Paul Morris/db/dbcom8DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom8DBAMERICAS, Vahe Stepanian/db/d bcom@DB

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 1 1 4 Office Cell: EFTA01464284

we get it moving, thanks Original Message From: Vahe Stepanian Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal use only Paul, I CC'ed Kevin here who likely will be running poin

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: EFTA01464287

el: Mobil Fax: E-mail: Original Message From: Paul Morris Sent: 09/16/2013 08:25 PM EDT To: Vahe Stepanian Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal use only No we should try dual track whenever possible, kevin pls

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01464294

Subject: Re: southern financial/southern trust From: Kevin Quinn <[email protected]> Date: Tue, 17 Sep 2013 10:14:24 -0400 To: Paul Morris < Cc: Amanda Kirby Tazia Smith < Vahe Stepanian Classification: For

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: EFTA01464306

CP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relations

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor Office: Cell: EFTA01464591

Trust (Epstein) [I) From: Troy-D Williams <[email protected]> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Paul Morris < Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsc

e should start pulling together what we will need for ISDAs, i don't know who here runs with that so need help, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01464649

s good for you? Forwarded by Tazia Smith/db/ on 09/18/2013 10:08 PM From: Troy-D Williams/db/ To: Tazia Smith/db/ Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/ Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: F

solate the positions we discussed, Jeffrey would like to those positions to mature and cash sent over later. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic Cell: From: To: Cc: Date: 09/14/2013 11:10 AM Subject: Re: Epstein Account Summary [I]

Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if h

sification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank ) for USD 29 Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 PM To: Paul Morris Cc: Ariane Dwyer; Daniel Sabba;

irector Deutsche Bank Private Bank Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( 0.00 Please find attached: Margin

sification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 PM To: Paul Morris Cc: Ariane Dwyer; Daniel Sabba; Amanda Kirby

irector Deutsche Bank Private Bank Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( 0.00 ) for USD 290,00 Please find