irby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0604 Tel. Fax Email PusinoV Peeporm --- Forwarded by Amanda Kirbyklb/dbcom on 10612013 02.46 PM — Plum' Vahe o Lisa I) Cc Arnanda Date 1015201309:28 AM Subject. Re: N4G024935 Partial Reclaim III Classificatio

e Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Lesley Scoff To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Amanda Kirbyklb/dbcomaDBAMERICAS Date: 01/06/2014 02:10 PM Subject: Re: meeting with JE and team to review positions and 2014 plans [CI Hi again Paul and Amanda

sche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. • Fax Email Pantiowfar Perpynn From. Jacqueline Lightbody To. Amanda Kirbyklb . Date 10/31/201311:19 AM Stilsect: Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL R

te Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 101540004 Tel. Fax Email PusinoV Per form From: Janice Franklin T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATI

5AM Subject JEE VW to SK please confirm, Thank you, Bella bklein575estmail.com Tel: 212-971-1307 (attachment "Svet Wre 6-5-14.pcir deleted by Amanda Kirbyklb/dbcom] DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor 111111 email: dkiesgaaol.com ***********************************

Include copies of all responses along with your KYC. attachment RDC Alert a ac ment M IR by Amanda Kirby/db/dbcorn] RDC Alert 1.pdr deleted by Amanda Kirbyklb/dbcorn] [attachment RDC Alert 1.pdf' deleted by Jacqueline Lightbody/db/dbcom] [attachment .pdf' deleted by Jacqueline Lightbody/db/dbcom] Thanks,