Epstein Secrets

t: RE: Southern Financial [C] Classification: Confidential Thanks, I am sandwiched today and this needs immediate attention so please take up with Gallivan and keep me in the loop. I am not as confident though that we can handle this through investor sales and you guys as this is non- advised business.

Subject: FW: Southern Financial [C] From: Paul Morris < IMIE> Date: Tue, 10 Nov 2015 19:29:28 -0500 To: Andrew Gallivan ‹ > Consistent with what we discussed last week look forward to discussing thanks Original Message From: Chip Packard Sent: Tuesday, November 1

t: RE: Southern Financial [C] Classification: Confidential Thanks, I am sandwiched today and this needs immediate attention so please take up with Gallivan and keep me in the loop. I am not as confident though that we can handle this through investor sales and you guys as this is non- advised business.

Subject: RE: Southern Financial [C] From: Andrew Gallivan Date: Mon, 16 Nov 2015 15:39:54 -0500 To: Paul Morris ‹ > Classification: Confidential Back in on Thursday so we can talk Thursday or Friday if t

t: RE: Southern Financial [C] Classification: Confidential Thanks, I am sandwiched today and this needs immediate attention so please take up with Gallivan and keep me in the loop. I am not as confident though that we can handle this through investor sales and you guys as this is non- EFTA01475672 adv

Subject: RE: Southern Financial [C] From: Paul Morris Date: Mon, 16 Nov 2015 16:07:17 -0500 To: Andrew Gallivan ‹ > Classification: Confidential Yes absolutely have a good trip Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From:

Rosemary Vrablic Andrew Gallivan 6201215544 WM Americas Front Office Client Dinner Not applicable A & C 6212651 SCALZI, DOMINIC A Otto Malli Gallivan 6201215544 WM Americas Front Office Dinner Not applicable A & C 6107543 MARSON, JOHN A John Marson A S C 6219059 WEBSTER, JUDITH A Brad Und

Ticketed Event Metropolitan Opera Not applicable 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 156792 Sent A & C 6219059 WEBSTER,

k committee Monday on high risk KYCs [I] You're right: "offered" should be deleted. Sent with Black Berry Work (www.blackberrv.com) From: Andress- Gallivan Date: Friday. Scp 08, 2017, I I :44 AM To: Patrick Harris Subject: RE: What arc you presenting to the Risk committee Monday on high risk KYC's Ill

Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA BassiftoNT geronit From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's