is Required, Full Appraisal is acceptable. If no, add #99 condition to the loan: • AUS required Appraisal Form , Appraisal received on Form For Internal Use Only CONFIDENTIAL NO Rev. 09/12/2014 SDNY_GM_00030421 EFTA_00 141039 EFTA01279874 FIFTH THIRD BANK Collateral Appraisal Checklist continued.

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1 We thank you for choosing to stay with us and look forward to welcoming you as our guest The information contained in this correspondence is for Internal Use and not intended for distnbution outside of the organization. Unauthorized distribution is prohibited. This message has been marked as Internal Use

From: Paul Morris Sent: 6/2/2015 8:30:54 AM To: Vahe Stepanian CC: Daniel Sabba Subject Re: Ill Classification: For Internal Use Only ; Stewart Oldfield Thanks that's what I thought, my bb has been down and not in office right now From: Vahe Stepanian Sent: Tuesday, June 02

From: Armen Brash SeM: 3/18/201612:45:06 AM To: Jj litchford Subject: Re: ACTION REQUIRED: Accounts in Overdraft fil Classification: For Internal Use Only Thank you. Best, Armen Armen Brash Deutsche Bank Wealth Management From: Jj Litchford Sent: Thursday, March 17, 2016 09:20 PM To: Armen

CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 11] Classification: For Internal Use Only Let's do that Original Message From: Kevin Quinn Sent: Friday, February 20, 2015 12:18 PM To: Paul Morris Subject: RE: Margin Call fro

trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butte

anet.db.comigpagiodf/0G0leSbe802112d6/filenarnejs_nulivil =Igo -.s r.:- fa 201) Do•Aeleta Stet AG. An rights reserved. WtAV032fAt 014S36 110517 For Internal Use Only =Mr CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054024 SDNY_GM_00200208 CONFIDENTIAL EFTA01363763

From: Amanda Kirby Sent: 2/9/2035 11:24:29 AM To: Paul Morris Subject: Re: Butterfly Trust III Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time To: Amand

June 28, 2017 05:33 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Did the new hire start @ Southern Financial? [1i Classification: For Internal Use Only Not that I know of. I thought it was mid July. Need me to check? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

PM To: Vahe Stepanian CC: Subject: ; Joseph Dursi Daniel Sabba [email protected]]; Brianna Fowler Re: (No Subject) (I) Classification: For Internal Use Only ; Andrew King Can you or Daniel reply to Rich so he knows we're working it? Copy in me, joe, andrew and anna. Thanks Stewart Oldfield, CFA, C

nesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Cynthia Rodriguez Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas De

Stewart Oldfield Sent: 7/6/2016 6:10:53 PM To: Vahe Stepanian CC: Brianna Fowler Subject Re: Southern Financial revs [il Classification: For Internal Use Only Cool. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne

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