5
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5
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Person referenced in documents
EFTA01357910
l. (212) 454-1138 Fax (646) 502-4292 Mobile (917) 292-1623 Email [email protected] (Embedded image moved to file: pic06684.gif) Forwarded by Mary Davitt/db/dbcom on 03/12/2014 11:27 AM From: To: Cc: Date: Subject: Amit Naidu/db/dbcomODBAPAC Mary Davitt/db/dbcom@DBAMERICAS, Dboi QA/db/dbcom@OBA
EFTA01365168
he Stepanian Subject: RE: URGENT: Collateral Admin - N4G026161 III Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Davitt and they do not work with SIC codes. Do you know who else could provide this information? Best, Ari From: Roddy Moore Sent: Friday, August 28, 2
EFTA01375679
s directly for assistance •If you have any Conflicts of Interest which require immediate attention, please inform your Region Head and reach out to Mary Davitt and Kim Hail. •I will respond to items which require my attention after I return. For any other questions, please refer to your KOPS on the Operati
EFTA01467826
4 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic11660.gif) Securities offered through Deutsche Bank Securities Inc. From: Mary Davitt/db/ To: Amanda Kirby/db/ Cc: Paul Morris/db/ Date: 03/13/2014 05:14 PM Subject: Re: Dodd Frank [I] , Tazia Smith/db/ EFTA01467826 Classif
EFTA01450620
From: Vahe Stepanian Sent: 12/19/2013 8:57:25 AM To: Gedeon Pinedo Mary Davitt CC: Paul Morris Amanda Kirby Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request 182298 [II Classification

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence