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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
on swap docs From: Daniel Sabba < Date: Monday, January 5, 2015 at 1:37 PM To: Darren Indyke Cc: Richard Kahn , Paul Morris Subject: Re: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C) Classification: Confidential Renee - can you please give Darren a call on this document. He has ques
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[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
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 Richard Kahn for communication regarding thi
2 mentions1 same-page
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[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
orris; 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 liaise with Richard Kahn for communicatio
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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
orris; 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 Richard Kahn for communication regarding th
2 mentions1 same-page
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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
Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] From: Paul Morris <a> Date: Wed, 31 Dec 2014 14:38:52 -0500 To: Amanda Kirby Daniel Sabba Classi
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Mutual Connections (23)
Entities connected to both Brendan Droge and Southern Financial LLC/
Jeffrey Epstein
PERSON7 w/ Brendan·6 w/ Southern
Daniel Sabba
PERSON6 w/ Brendan·6 w/ Southern
RM
Roddy Moore
PERSON6 w/ Brendan·5 w/ Southern
Paul Morris
PERSON6 w/ Brendan·5 w/ Southern
Repo & Securities Lending Legal Group
ORGANIZATION5 w/ Brendan·5 w/ Southern
Marc Rich
PERSON5 w/ Brendan·5 w/ Southern
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Brendan·5 w/ Southern
Renee
PERSON4 w/ Brendan·5 w/ Southern
MB
Mary Breslin
PERSON5 w/ Brendan·4 w/ Southern
RM
Renee J. Maxey
PERSON5 w/ Brendan·4 w/ Southern
CR
CCed Rich
PERSON4 w/ Brendan·4 w/ Southern
Jacksonville
LOCATION4 w/ Brendan·4 w/ Southern
Richard Kahn
PERSON4 w/ Brendan·4 w/ Southern
Southern Financial LLC/Deutsche Bank AG - GMRA
ORGANIZATION4 w/ Brendan·3 w/ Southern
Alan Dershowitz
PERSON3 w/ Brendan·3 w/ Southern
Deutsche Asset & Wealth Management
ORGANIZATION3 w/ Brendan·3 w/ Southern
Prince Andrew
PERSON3 w/ Brendan·3 w/ Southern
KYC - Recent Press
ORGANIZATION3 w/ Brendan·3 w/ Southern
LB
Lorna Barrow-Austin
PERSON3 w/ Brendan·3 w/ Southern
Mobil
ORGANIZATION2 w/ Brendan·2 w/ Southern