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Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For interna
Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) From: Troy-D Williams <[email protected]> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Pa
RICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
Subject: Re: KCP Onboardin - Southern Financial/Southern Trust (Epstein) (I) From: Paul Morris < Date: Thu, 19 Sep 2013 07:22:15 -0400 To: Tazia Smith < Classification: For internal use only Later this am is good, th
9/17/2013 11:00 AM EFTA01464651 Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for y
bject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) Caroline Kitidis/db/ EFTA01464646 Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per belo
Entities connected to both Jeffrey Epstein and Troy - Southern Financial/Southern Trust

Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONAmanda
PERSONAmanda Kirby
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATIONCaroline Kitidis
PERSONCindy
PERSONKevin Quinn
PERSONGrassie
ORGANIZATIONKCP Onboarding - Southern Financial/Southern Trust
ORGANIZATION