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- GMRA [Document Attached] (C) Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba EFTA00690976 Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em
abba/db/dbcom©DBAMERICAS. Paul Monis/db/dbcom@DBAMERICAS. Mary Breslin/db/dbcom. Kristine Pecunia,extdbcom. Loma Barrow-Austin/ext/dbcom@DBAMERICAS. Brendan Droge/db/dbcom Date: 12,31/2014 12:41 PM Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential
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- GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070625 DB-SDNY-0070625 EFTA00128
[email protected]; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Petunia; Loma Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richar
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Attached] [C] EFTA01403586 Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
[email protected]; ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG GMRA [Document Attached] [C] EFTA01403586 Classification: Confidential Renee - please lia
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2 mentions1 same-page
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GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email From:
o: Renee Maxe Cc: ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Renee - please liaise with Richa
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Mutual Connections (22)
Entities connected to both CCed Rich and Brendan Droge
Jeffrey Epstein
PERSON4 w/ CCed·7 w/ Brendan
Daniel Sabba
PERSON4 w/ CCed·6 w/ Brendan
RM
Roddy Moore
PERSON4 w/ CCed·6 w/ Brendan
Paul Morris
PERSON4 w/ CCed·6 w/ Brendan
Repo & Securities Lending Legal Group
ORGANIZATION4 w/ CCed·5 w/ Brendan
Southern Financial LLC/
ORGANIZATION4 w/ CCed·5 w/ Brendan
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ CCed·5 w/ Brendan
Marc Rich
PERSON4 w/ CCed·5 w/ Brendan
RM
Renee J. Maxey
PERSON3 w/ CCed·5 w/ Brendan
Richard Kahn
PERSON4 w/ CCed·4 w/ Brendan
MB
Mary Breslin
PERSON3 w/ CCed·5 w/ Brendan
Jacksonville
LOCATION3 w/ CCed·4 w/ Brendan
Renee
PERSON3 w/ CCed·4 w/ Brendan
Prince Andrew
PERSON3 w/ CCed·3 w/ Brendan
Southern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATION2 w/ CCed·4 w/ Brendan
Deutsche Asset & Wealth Management
ORGANIZATION3 w/ CCed·3 w/ Brendan
KYC - Recent Press
ORGANIZATION3 w/ CCed·3 w/ Brendan
Alan Dershowitz
PERSON3 w/ CCed·3 w/ Brendan
LB
Lorna Barrow-Austin
PERSON2 w/ CCed·3 w/ Brendan
Southern Financial - GMRA
ORGANIZATION2 w/ CCed·2 w/ Brendan