n Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVE, I 41h Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

eon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

ermediary: Name: Address: Telephone: Facsimile: Attention: Gedeon Pinedo DEUTSCHE BANK SECURITIES, INC. 345 PARK AVE,14th Flr., NY, NY 10154 Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

eon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVE,14th Fir., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

tion: Gedeon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: VE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

, NY 10154 Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVE,14th Fir., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

ion: Gedeon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the manner set forth above. Section 11. Termination. 11.1 Termination of this

eon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVF 14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the marmer set forth above. Section 11. Termination. 11.1 Termination of this

eon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the rammer set forth above. Section 11. Termination. 11.1 Termination of this

n: eon o Intermediary: Name: Address: Telephone: Facsimile: Attention: DEUTSCHE BANK SECURITIES, INC. 345 PARK AVE,14th Flr., NY, NY 10154 Nicholas Haigh, Managing Director Any party may change its address for notices in the marmer set forth above. Section 11. Termination. 11.1 Termination of this

eon Pinedo Intermediary: Name: DEUTSCHE BANK SECURITIES, INC. Address: 345 PARK AVE,14th Flr., NY, NY 10154 Telephone: Facsimile: Attention: Nicholas Haigh, Managing Director Any party may change its address for notices in the marmer set forth above. Section 11. Termination. 11.1 Termination of this

y Keaveney, Lee Hutter or John B. Walsh (For Global plus Account only) is required. • For wire above 100,000 approval from CRM team which includes Nicholas Haigh, Carl Jackson, Gaston Alegre, Troy-D Williams, Roddy Moore, Andrew Xu, Tiffany Ausby-Frazier, Tom Hoddinott, John C Gibson, Paul Salvas or Hillary H

nagement 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client ye

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationshi

From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes

From: Daniel Sabba II Sent: 9/2/2035 3:21:06 PM To: Nicholas Haigh I CC: Todd Stevens Subject: RE: Southern Financial Collateral Acct Ill Classification: For Internal WO only Nick — there is a lot we can improv

From: Roddy Moore Sent: 9/2/2015 2:56:34 PM To: Daniel Sabba CC: Subject: ; Vahe Stepanian I Ariane Dwyer TroyD Williams I ; Nicholas Haigh Southern Financial Collateral Acct (I) Classification: For Internal use only All of the facts should be widely known at this point. CRM doesn't se

thoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I]

Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, ; Andrew Gallivan <= Cc: Patrick Campion Subject: Ashley deposit update Team, Just got off my third call with the client tod