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ded by Dance' Sabbardb,dbcom on 01/0512015 09:47 AM --- From: Renee Maxey/dbldbcom@DBCOEX To: * " leevac iongmail.corn" leevacationagr orn>. Cc: Roddy Moore/db/dbcom. Troy-D Williams/db/dbcom. Daniel Sabba/db/dbcom©DBAMERICAS. Paul Monis/db/dbcom@DBAMERICAS. Mary Breslin/db/dbcom. Kristine Pecunia,extdbc
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
will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure you have seen the recent press
[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
From: Renee Maxey <I To: ' <[email protected]> CC: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge
C: Roddy Moore Daniel Sabba Austin >, "[email protected]" , Troy-D Williams , Paul Morris , Mary Breslin Kristine Pecunia Lorna Barrow- , Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Date: Wed, 31 Dec 2014 17:41:07 +0000 Attachments: Southern Financ
Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please en
[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
Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Ama
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
ld not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "[email protected]" <[email protected]> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deu
mail.com" <[email protected]> Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confidential Dear H
Entities connected to both Roddy Moore and Brendan Droge

Daniel Sabba
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONRepo & Securities Lending Legal Group
ORGANIZATIONRenee J. Maxey
PERSON
Marc Rich
PERSONMary Breslin
PERSONSouthern Financial LLC/
ORGANIZATION
Richard Kahn
PERSONCCed Rich
PERSON
Renee
PERSON
Jacksonville
LOCATIONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONNicholas Haigh
PERSON
Alan Dershowitz
PERSONLorna Barrow-Austin
PERSONKYC - Recent Press
ORGANIZATION