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d. Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Tel. Fax Mobil Email Kass-i01^. fa Perrierritt. Securities offered through Deutsche Bank Securities, Inc, From: Paul Morris Sent: Friday, January 08, 2016 3:25
ect: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months. ---Original Message--- From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119588 CONFIDENTIAL SONY
Classification: For Internal Use Only Yes. I free up at 1 pm. Chip Packard Managing Director Deutsche Asset and 345 Park Avenue New Yo Phone: Mobil Email: Wealth Management Original Message From: Paul Morris Sent: Sunday, May 24, 2015 04:40 PM To: Chip Packard Subject: Re: Southern Fin
you today, I tried to reach you, I'm in the office tomorrow. Thx Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 10:22 PM To: Todd Stevens Subject: Southern Financial [I) Classification: For Internal Use Only Todd, can we talk in the am re: coverage? DS is MIA and going forward I don'
wart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil blacVzber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064129 CONFI
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits:
rds Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 P Fax + Mobil Email NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071067 CONFIDENTIAL SDNY_GM_00217251 EFTA01375554
ject: FW: Approval Needed - List of Preferreds [I] Classification: For Internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come
nts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060323 CONFIDENTIAL SDNY_GM_00206507 EFTA01368534
Paul Morris with regards to his questions? Best regards, Daniel From: Paul Morris Sent: Thursday, January 21, 2016 3:13 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: RE: Epstein account opening [I] Classification: For Internal use only Daniel, can you or Todd please call m
nks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Pr A New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060842 CONFIDENTIAL SD
From: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xav
Entities connected to both Mobil and Todd Stevens

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONVahe Stepanian
PERSON
Daniel Sabba
PERSON
Tazia Smith
PERSONDarren Indyke
PERSON
Ariane de Rothschild
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Ariane Dwyer
PERSON
Prince Andrew
PERSONCaroline Kitidis
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Mobile
LOCATION