3
Shared Docs
3
Same-Page
3 / 3
Mentions
- 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
day, January 05, 2015 9:50 AM To: Renee Maxey Cc: [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] Classifica
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:
y, January 05, 2015 9:50 AM To: Renee Maxey Cc: [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] EFTA0140
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:
aniel Sabba Sent: Monday, January 05, 2015 9:50 AM To: 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] Classif
Entities connected to both CCed Rich and Mary Breslin

Jeffrey Epstein
PERSON
Daniel Sabba
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRoddy Moore
PERSONBrendan Droge
PERSONSouthern Financial LLC/
ORGANIZATION
Marc Rich
PERSONRenee J. Maxey
PERSONRepo & Securities Lending Legal Group
ORGANIZATION
Prince Andrew
PERSON
Jacksonville
LOCATION
Richard Kahn
PERSON
Renee
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONKYC - Recent Press
ORGANIZATION
Alan Dershowitz
PERSONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONLorna Barrow-Austin
PERSONNicholas Haigh
PERSON