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follow up and will be in touch as soon as they reply Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: We

lf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High

ehicle. It invests in real estate, other assets, etc. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: We

ance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM EFTA01473905 To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High

ports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris? Thank you! Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 54-0004 New York. NY, USA Tel. Mobil Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084072 CONFIDENTIAL SDNY_GM_00

7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Internal use only Hi Morgan, Can you please send me the reports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris? Thank you! Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Ame

2016 5:17 PM To: Stewart Oldfield Subject: pipeline [I] Classification: For Internal use only Kind regards. Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue 10154.0004 New York. NY, USA ?And tri,-frr PeeOm% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073032 CONFIDENTIAL

From: Sent: To: Subject: Attachments Stewart Oldfield 7/1/2016 10:54:31 AM Terri Sohrab FW: pipeline [II Oldfield Pipeline_6.29.16.xlsx Classification: For Internal use only From: Brianna Fowler Sent: Thursday, June 30, 2016 5:17 PM