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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
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] EFTA01403586 Classification: Confidential Ren
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
y 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] Classification: Confidential Renee - please li
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
<=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/Deutsche Bank AG - GMRA [Document Attached] [C] Classification: Confidential Classification: Confi
Entities connected to both Roddy Moore and Lorna Barrow-Austin

Daniel Sabba
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONBrendan Droge
PERSONRepo & Securities Lending Legal Group
ORGANIZATIONRenee J. Maxey
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONSouthern Financial LLC/
ORGANIZATIONMary Breslin
PERSON
Renee
PERSON
Jacksonville
LOCATIONNicholas Haigh
PERSONSouthern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATIONCCed Rich
PERSON
Alan Dershowitz
PERSONKYC - Recent Press
ORGANIZATION