all_participants: paul morris ["aracely sanchez"] ["amanda kirby"] []


sender: Richard Kahn

subject: Fwd: DB WT to Stambaugh

all_participants: richard kahn ["paul morris"] [] []


sender: Amanda Kirby

subject: Re: DB WT to Stambaugh

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: amanda kirby ["bellaklein"] ["darren indyke", "richard kahn"] []


sender: bellaklein

subject: DB WT to Stambaugh

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "richard kahn"] []


sender: Paul Morris

to_recipients:
Aracely Sanchez
Natalie Barak

all_participants: paul morris ["aracely sanchez", "natalie barak"] [] []


subject: Re: Fwd: DB WT to Stambau

cc_recipients:
Amanda Kirby
Vahe Stepanian
Aracely Sanchez

all_participants: paul morris ["richard kahn"] ["amanda kirby", "vahe stepanian", "aracely sanchez"] []


sender: Kimberly Hart

subject: Re: DB WT to Stambaugh [I]

all_participants: kimberly hart ["paul morris"] ["andrew gallivan"] []


subject: Fw: Fwd: DB WT to Stambaugh [I]

all_participants: paul morris ["amanda kirby"] ["kimberly hart"] []


sender: [Name redacted]

subject: Re: DB WT to Stambaugh

cc_recipients:
[Recipient display name redacted]
[Recipient display name redacted]

all_participants: [name redacted] ["[recipient display name redacted]"] ["[recipient display name redacted]", "[recipient display name redacted]"] []


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: Re: Fw: DB WT to Stambaugh [I]

all_participants: paul morris ["aracely sanchez", "natalie barak"] ["amanda kirby"] []


sender: Aracely Sanchez

subject: Re: Fw: DB WT to Stambaugh [I]

all_participants: aracely sanchez ["natalie barak"] ["paul morris"] []


sender: Natalie Barak

subject: Fw: DB WT to Stambaugh [I]

all_participants: natalie barak ["aracely sanchez"] ["paul morris"] []


subject: Re: DB WT to Stambaugh [C]

all_participants: bellaklein ["natalie barak"] [] []


subject: Re: DB WT to Stambaugh [C]

all_participants: natalie barak ["bellaklein"] [] []


subject: Fwd: DB WT to Stambaugh


subject: Re: Fw: DB WT to Stambaugh [I]

to_recipients:
Paul Morris
Natalie Barak

all_participants: aracely sanchez ["paul morris", "natalie barak"] [] []


subject: Re: Fw: DB WT to Stambaugh [I]


subject: DB WT to Stambaugh

cc_recipients:
Darren Indke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["darren indke", "richard kahn"] []


subject: Re: Fwd: DB WT to Stambaugh [C]

cc_recipients:
Amanda Kirby
Vahe Stepanian

all_participants: aracely sanchez ["paul morris"] ["amanda kirby", "vahe stepanian"] []


subject: Re: Fwd: DB WT to Stambaugh [C]


subject: Fwd: DB WT to Stambaugh

all_participants: richard kahn ["paul morris"] [] []


subject: Re: DB WT to Stambaugh

all_participants: amanda kirby ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: DB WT to Stambaugh

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "richard kahn"] []


sender: unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Amanda Kirby
bellaklein
Darren Indyke
Paul Morris
Vahe Stepanian

all_participants: aracely sanchez ["[redacted]"] ["amanda kirby", "bellaklein", "darren indyke", "paul morris", "vahe stepanian"] []


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Paul Morris
Vahe Stepanian
bellaklein
Amanda Kirby
Darren Indyke

all_participants: richard kahn ["aracely sanche"] ["paul morris", "vahe stepanian", "bellaklein", "amanda kirby", "darren indyke"] []


subject: Re: DB WT to Stambaugh [C]

all_participants: aracely sanchez [] [] []


subject: Re: DB WT to Stambaugh

cc_recipients:
Darren Ind ke
Richard Kahn

all_participants: amanda kirby ["bellaklein"] ["darren ind ke", "richard kahn"] []


subject: Re: DB WT to Stambaugh [C]

all_participants: aracely sanchez [] ["amanda kirby", "bellaklein", "darren indyke", "paul morris", "vahe stepanian"] []


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Paul Morris
Amanda Kirby
Darren Indyke
Vahe Stepanian
bellaklein

all_participants: richard kahn ["aracely sanchez"] ["paul morris", "amanda kirby", "darren indyke", "vahe stepanian", "bellaklein"] []


subject: Re: Fwd: DB WT to Stambaugh (C)

all_participants: paul morris ["richard kahn"] ["amanda kirby", "vahe stepanian", "aracely sanchez"] []


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Amanda Kirby [REDACTED]
bellaklein [REDACTED]
Darren Indyke [REDACTED]
Paul Morris [REDACTED]
Vahe Stepanian [REDACTED]
Margaux Mcgrath [REDACTED]

all_participants: aracely sanchez ["[redacted]"] ["amanda kirby [redacted]", "bellaklein [redacted]", "darren indyke [redacted]", "paul morris [redacted]", "vahe stepanian [redacted]", "margaux mcgrath [redacted]"] []


subject: Re: DB WT to Stambaugh [C]

to_recipients:
Aracely Sanchez/db/-
Amanda Kirby/db/-
Darren Indyke

cc_recipients:
Paul Morris
Vahe Stepanian/db/-
bellaklein

all_participants: richard kahn ["aracely sanchez/db/-", "amanda kirby/db/-", "darren indyke"] ["paul morris", "vahe stepanian/db/-", "bellaklein"] []


subject: Re: DB WT to Stambaugh [C]

all_participants: richard kahn ["aracely sanchez"] [] []


subject: Re: DB WT to Stambaugh [C]

all_participants: richard kahn ["aracely sanchez"] ["amanda kirby", "bellaklein", "darren indyke", "paul morris", "vahe stepanian"] []


subject: Re: DB WT to Stambaugh


subject: Fwd: DB WT to Stambaugh

all_participants: paul morris ["richard kahn"] [] []


subject: Fwd: DB WT to Stambaugh


subject: Re: DB WT to Stambaugh

all_participants: amanda kirby ["bellaklein"] ["darren indke", "richard kahn"] []


subject: DB WT to Stambaugh


subject: Re: DB WT to Stambaugh [C]

all_participants: amanda kirby ["aracely sanchez"] [] []


subject: Re: DB WT to Stambaugh [CI

cc_recipients:
Amanda Kirby
bellaklein
Darren Indyke
Paul Morris
Vahe Stepanian
Margaux Mcgrath

all_participants: aracely sanchez ["richard kahn"] ["amanda kirby", "bellaklein", "darren indyke", "paul morris", "vahe stepanian", "margaux mcgrath"] []


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian
Darren Indyke
bellaklein

all_participants: richard kahn ["aracely sanchez"] ["paul morris", "amanda kirby", "vahe stepanian", "darren indyke", "bellaklein"] []


subject: Re: DB WT to Stambaugh

all_participants: amanda kirby ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: Re: DB WT to Stambaugh [CI

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: paul morris ["amanda kirby", "aracely sanchez"] [] []


subject: Re: DB WT to Stambaugh (C)

all_participants: amanda kirby ["aracely sanchez"] ["paul morris"] []


subject: Re: DB WT to Stambaugh (C)


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Paul Morris
Amanda Kirby
Darren Indyke
bellaklein
Vahe Stepanian

all_participants: richard kahn ["aracely sanchez"] ["paul morris", "amanda kirby", "darren indyke", "bellaklein", "vahe stepanian"] []


subject: Re: DB WT to Stambaugh [C]

all_participants: aracely sanchez ["richard kahn"] [] []


subject: Re: Fwd: DB WT to Stambaugh [C]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Aug 2014 Request 182298

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: JEE WT TO ZDC [C]

to_recipients:
Aracely Sanchez
Darren Indyke
Richard Kahn
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["aracely sanchez", "darren indyke", "richard kahn", "vahe stepanian", "paul morris"] [] []


subject: JEE WT TO ZDC

cc_recipients:
Darren Indyke
Richard Kahn
Aracely Sanche
Amanda Kirby

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn", "aracely sanche", "amanda kirby"] []


subject: Re: JEE WT TO ZDC [C]

cc_recipients:
Aracely Sanchez
Darren Indyke
Richard Kahn
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["[redacted]"] ["aracely sanchez", "darren indyke", "richard kahn", "vahe stepanian", "paul morris"] []


subject: JEE WT TO ZDC

cc_recipients:
Darren Indyke
Richard Kahn
Aracely Sanchez
Amanda Kirby

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn", "aracely sanchez", "amanda kirby"] []


sender: [REDACTED]

subject: Message from KMBT_C253

all_participants: [redacted] ["[redacted]"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Aug 2014 Request 182298

all_participants: valuations system <valuations.system@db.com> [] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20140821

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014

all_participants: amanda kirby ["paul morris"] [] []


sender: Chloe Ching

subject: Re: Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014

all_participants: chloe ching ["amanda kirby"] [] []


all_participants: amanda kirby ["chloe ching"] [] []


subject: Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014

all_participants: amanda kirby ["chloe ching"] ["paul morris"] []


all_participants: chloe ching ["amanda kirby"] ["paul morris"] []


cc_recipients:
Caroline Kitidis
mathew.negus@db.com
Paul Morris

all_participants: chloe ching ["amanda kirby"] ["caroline kitidis", "mathew.negus@db.com", "paul morris"] []


cc_recipients:
mathew.negus@db.com
Paul Morris
Caroline Kitidis

all_participants: amanda kirby ["chloe ching"] ["mathew.negus@db.com", "paul morris", "caroline kitidis"] []


sender: Mathew Negus

subject: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014

cc_recipients:
Paul Morris
Chloe Ching
Caroline Kitidis

all_participants: mathew negus ["amanda kirby"] ["paul morris", "chloe ching", "caroline kitidis"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Aug 2014 Request 182298


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140823

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████████████████████"] [] []


sender: Tazia Smith

subject: Re: [C]

to_recipients:
jeffrey epstein <jeevacation@gmail.com>
Paul Morris

cc_recipients:
Nav Gupta
Rich Kahn
>
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>", "paul morris"] ["nav gupta", "rich kahn", ">", "vahe stepanian"] []


sender: jeffrey E.

to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey e. ["tazia smith", "paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Aug 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Aug 2014


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Aug 2014 - Request 182298

to_recipients: Multiple recipients, with names and associated email addresses redacted

all_participants: valuations system <valuations.system@db.com> ["multiple recipients, with names and associated email addresses redacted"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Aug 2014 - Request 182298


subject: RM0081851 Daily Deposit Report 20140828

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Aug 2014 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Aug 2014 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Sep 2014 - Request 182298


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140906


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Sep 2014 - Request 182298


subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn
Paul Morris

all_participants: jeffrey e. ["tazia smith", "richard kahn", "paul morris"] [] []


subject: Re: [C]

to_recipients:
jeffrey epstein
Richard Kahn
Paul Morris

all_participants: tazia smith ["jeffrey epstein", "richard kahn", "paul morris"] ["vahe stepanian"] []


subject: Re: [C]

all_participants: tazia smith ["jeffrey epstein", "richard kahn", "paul morris"] [] []


to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Re: [C]

all_participants: paul morris ["tazia smith"] ["vahe stepanian"] []


subject: Re: [C]

to_recipients:
'effre e stein
Richard Kahn
Paul Morris

all_participants: tazia smith ["'effre e stein", "richard kahn", "paul morris"] ["vahe stepanian"] []


subject: Re: [C]

to_recipients:
jeffrey E.
Richard Kahn

all_participants: tazia smith ["jeffrey e.", "richard kahn"] [] []


subject: Fw: [C]

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: [C]

to_recipients:
jeffrey epstein <jeevacation@gmail.com>
Richard Kahn
Paul Morris

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>", "richard kahn", "paul morris"] ["vahe stepanian"] []


subject: Re: [C]


sender: Vahe Stepanian

subject: Trade Report 9/8/2014 [C]

cc_recipients:
Paul Morris
Richard Kahn

all_participants: vahe stepanian ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "richard kahn"] []


sender: Caroline Kitidis

subject: Re: Fw: [C]

all_participants: caroline kitidis ["paul morris"] [] []


subject: Re: [C]

to_recipients:
jeffrey E.
Richard Kahn
Paul Morris

all_participants: tazia smith ["jeffrey e.", "richard kahn", "paul morris"] ["vahe stepanian"] []


subject: Re: [C]

all_participants: tazia smith ["jeffrey e.", "richard kahn", "paul morris"] [] []


subject: Re: Fw: [C]


subject: Re: [C]

to_recipients:
'effre e stein' <jeevacation@gmail.com>
Richard Kahn
Paul Morris

all_participants: tazia smith ["'effre e stein' <jeevacation@gmail.com>", "richard kahn", "paul morris"] ["vahe stepanian"] []


subject: Re: [C]

all_participants: tazia smith ["jeffrey e. <jeevacation@gmail.com>"] [] []


subject: Re: [C]


subject: Re: [C]


subject: Re: [C]

all_participants: tazia smith ["jeffrey e."] [] []


sender: Deutsche Bank Group, Customer Valuations Group

all_participants: deutsche bank group, customer valuations group ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: Paul Morris

subject: epstein [I]

to_recipients: (redacted) (redacted) (redacted)

all_participants: paul morris ["(redacted)", "(redacted)", "(redacted)"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Sep 2014 Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140910

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████████████████████"] [] []


sender: Nav Gupta

subject: Re: epstein [I]

all_participants: nav gupta ["paul morris"] ["(redacted recipients)"] []


subject: epstein [I]

all_participants: paul morris [] [] []


subject: Fw: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call September 10th, 2014 - 1.30pm ET [I]

all_participants: paul morris ["tazia smith", "caroline kitidis <caroline.kitidis@db.com>"] [] []


subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I]

to_recipients:
USPWM Private Bankers and Assistants
&PCD-ALL

cc_recipients:
Haig Ariyan
Chip Packard
KCP-Americas

all_participants: mathew negus ["uspwm private bankers and assistants", "&pcd-all"] ["haig ariyan", "chip packard", "kcp-americas"] []


subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I]


subject: Re: epstein [I]

all_participants: paul morris ["nav gupta"] ["uzair aqeel"] []


sender: Nay Gupta

subject: Re: epstein [I]

all_participants: nay gupta ["paul morris"] ["uzair aqeel"] []


subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call September 10th, 2014 - 1.30pm ET [I]

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: Fw: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I]

to_recipients:
Tazia Smith
Caroline Kitidis

all_participants: paul morris ["tazia smith", "caroline kitidis"] [] []


subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E T (I)

all_participants: paul morris ["tazia smith"] [] []


subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.3 Opm ET (I]

all_participants: tazia smith ["paul morris"] ["caroline kitidis"] []


to_recipients:
USPWM Private Bankers and Assistants
ZPCD-ALL

all_participants: mathew negus ["uspwm private bankers and assistants", "zpcd-all"] ["haig ariyan", "chip packard", "kcp-americas"] []


subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET (I)


subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E

all_participants: tazia smith ["paul morris"] [] []


subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call September 10th, 2014 - 1.30pm ET (I)


subject: Fw: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET (I)


all_participants: mathew negus ["uspwm private bankers and assistants", "6pcd-all"] ["haig ariyan", "chip packard", "kcp-americas"] []


to_recipients:
USPWM Private Bankers and Assistants
aPCD-ALL

all_participants: mathew negus ["uspwm private bankers and assistants", "apcd-all"] ["haig ariyan", "chip packard", "kcp-americas"] []


sender: Amanda Kirby

subject: Fw: Epstein Holdings [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Uzair Aqeel
Vinit Sahni

all_participants: nav gupta ["paul morris"] ["tazia smith", "uzair aqeel", "vinit sahni"] []


subject: Re: epstein [I]

all_participants: paul morris ["nav gupta"] ["tazia smith", "uzair aqeel", "vinit sahni"] []


subject: Re: epstein [I]

all_participants: nav gupta ["paul morris"] ["uzair aqeel"] []


subject: Fw: epstein [I]

to_recipients:
Paul Morris
Vahe Stepanian
MG <matt.glassman@db.com>

all_participants: tazia smith ["paul morris", "vahe stepanian", "mg <matt.glassman@db.com>"] [] []


subject: Fw: epstein [I]

all_participants: tazia smith ["zbynek kozelsky"] ["nav gupta"] []


subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Vinit Sahni
Uzair Ageel

all_participants: nav gupta ["paul morris"] ["tazia smith", "vinit sahni", "uzair ageel"] []


subject: epstein [I]

all_participants: paul morris [] [] []


sender: Michael Liebeskind

subject: Richard Kahn: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: michael liebeskind ["paul morris"] ["brian gartner"] []


subject: RE: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: michael liebeskind ["richard kahn"] ["brian gartner"] []


sender: Richard Kahn

subject: Re: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: richard kahn ["michael liebeskind"] ["brian gartner"] []


all_participants: richard kahn ["brian gartner"] ["michael liebeskind"] []


sender: Brian Gartner

subject: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: brian gartner ["richard kahn"] ["michael liebeskind"] []


subject: FW: Private Placement Variable Annuity (PPVA) Investment Account

to_recipients: Paul Rich

all_participants: brian gartner ["paul", "rich"] ["michael liebeskind"] []


subject: Re: Richard Kahn: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: paul morris ["mike liebeskind"] ["brian gartner"] []


subject: RE: Richard Kahn: Private Placement Variable Annuity (PPVA) Investment Account


all_participants: paul morris ["michael liebeskind"] ["brian gartner"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Sep 2014

all_participants: valuations system <valuations.system@db.com> [] [] []


subject: Fw: epstein [I]

to_recipients:
Chip Packard
Andrew Gallivan

all_participants: paul morris ["chip packard", "andrew gallivan"] [] []


subject: Fw: JPY Swaption Trade + European-property-backed structure [I]

all_participants: tazia smith ["paul morris"] [] []


sender: Jay Lipman

subject: Re: Epstein Holdings [Il

cc_recipients:
Vahe Stepanian
Paul Morris

all_participants: jay lipman ["amanda kirby"] ["vahe stepanian", "paul morris"] []


subject: Re: Epstein Holdings [I]

all_participants: amanda kirby ["jay lipman"] ["vahe stepanian", "paul morris"] []


subject: Epstein Holdings [I]

all_participants: jay lipman ["amanda kirby"] ["vahe stepanian"] []


subject: Re: Epstein Holdings

all_participants: vahe stepanian ["paul morris"] ["amanda kirby"] []


subject: Re: Epstein Holdings [I]


subject: Re: Epstein Holdings [I]

all_participants: amanda kirby ["jay lipman"] ["vahe stepanian"] []


subject: Re: catch up

all_participants: richard kahn ["paul morris"] [] []


subject: Re: catch up [C]

all_participants: paul morris [] [] []


subject: Re: catch up [C]


subject: Re: catch up [C]

all_participants: paul morris ["richard kahn"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Sep 2014 - Request 182298

cc_recipients:
Amanda Kirby [Redacted]
Gedeon Pinedo [Redacted]
Joseph Cothron [Redacted]
Paul Morris [Redacted]
Tazia Smith [Redacted]
Vahe Stepanian [Redacted]

all_participants: valuations system ["[redacted]"] ["amanda kirby [redacted]", "gedeon pinedo [redacted]", "joseph cothron [redacted]", "paul morris [redacted]", "tazia smith [redacted]", "vahe stepanian [redacted]"] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20140912

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


sender: bellaklein

subject: STC WT to DKI

cc_recipients:
Amanda Kirby
Darren Indyke
Richard Kahn
Paul Morris

all_participants: bellaklein ["aracely sanchez"] ["amanda kirby", "darren indyke", "richard kahn", "paul morris"] []


sender: Aracely Sanchez

subject: Re: STC WT to DKI

cc_recipients:
Amanda Kirby
Darren Indyke
Paul Morris
Richard Kahn

all_participants: aracely sanchez ["[redacted]"] ["amanda kirby", "darren indyke", "paul morris", "richard kahn"] []


subject: STC WT to DKI

cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Darren Indyke
Richard Kahn <richardkahn12@gmail.com>
Paul Morris/db/dbcom@DBAMERICAS

all_participants: bellaklein ["aracely sanchez/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "darren indyke", "richard kahn <richardkahn12@gmail.com>", "paul morris/db/dbcom@dbamericas"] []


subject: Re: STC WT to DKI

all_participants: aracely sanchez [] ["amanda kirby", "darren indyke", "paul morris", "richard kahn"] []


subject: Message from KMBT_C253

all_participants: scanner@hbrkassociates.com [] [] []


subject: DKI WT

cc_recipients:
Darren Indyke
Paul Morris
Richard Kahn

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "paul morris", "richard kahn"] []


subject: Re: DKI WT

cc_recipients:
Darren Indyke [Redacted]
Paul Morris [Redacted]
Richard Kahn [Redacted]

all_participants: aracely sanchez ["[redacted]"] ["darren indyke [redacted]", "paul morris [redacted]", "richard kahn [redacted]"] []


subject: DKI WT

cc_recipients:
Darren Indyke
Paul Morris/db/S
Richard Kahn

all_participants: bellaklein ["aracely sanchez/db"] ["darren indyke", "paul morris/db/s", "richard kahn"] []


subject: Re: DKI WT

all_participants: aracely sanchez [] ["darren indyke", "paul morris", "richard kahn"] []


subject: Re: DKI WT [C]

all_participants: paul morris ["aracely sanchez"] [] []


subject: Re: DKI WT [C)

all_participants: aracely sanchez ["paul morris"] [] []


subject: Re: DKI WT (C)


subject: Re: DKI WT

all_participants: aracely sanchez ["bellaklein@deubaint"] ["darren indyke", "paul morris", "richard kahn"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Sep 2014 - Request 182298

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140913

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: Re: Mon 9am EST client call [C]

cc_recipients:
Matt Glassman
Tazia Smith

all_participants: paul morris ["stelios theodosiou"] ["matt glassman", "tazia smith"] []


sender: Stelios Theodosiou

subject: Re: Mon 9am EST client call [C]

cc_recipients:
Paul Morris
Matt Glassman

all_participants: stelios theodosiou ["tazia smith"] ["paul morris", "matt glassman"] []


sender: Tazia Smith

subject: Mon 9am EST client call [C]

all_participants: tazia smith ["stelios theodosiou"] ["paul morris", "matt glassman"] []


subject: Re: Mon 9am EST client call [C]

all_participants: stelios theodosiou ["paul morris"] ["matt glassman", "tazia smith"] []


subject: Mon 9am EST client call (C]


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: Alibaba [C]

cc_recipients:
Paul Morris
Rich Kahn
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "rich kahn", "vahe stepanian"] []


sender: jeffrey E.

subject: Re: Alibaba [C]

all_participants: jeffrey e. ["tazia smith"] [] []


subject: Re: Alibaba [C]

all_participants: tazia smith ["jeffrey epstein"] [] []


subject: Re: Alibaba [C]

all_participants: paul morris ["tazia smith"] [] []


subject: Re: Alibaba [C]

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "rich kahn", "vahe stepanian"] []


subject: Re: Alibaba [C]

to_recipients:
Paul Morris
Tazia Smith

all_participants: tazia smith ["paul morris", "tazia smith"] ["mg"] []


subject: Re: Alibaba


subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Uzair Ageel
Vinit Sahni

all_participants: paul morris ["nav gupta"] ["tazia smith", "uzair ageel", "vinit sahni"] []


subject: Re: epstein [I]

all_participants: nav gupta ["paul morris"] ["tazia smith", "uzair aqeel", "vinit sahni"] []


subject: Re: epstein (I)

all_participants: efta01470980 ["paul morris"] ["uzair aqeel"] []


subject: epstein (I)

all_participants: paul morris ["█████████████████", "█████████████████", "█████████████████"] [] []


sender: bellaklein e

subject: JE 3 wires

cc_recipients:
Darren Indyke
Richard Kahn S
Paul Morris

all_participants: bellaklein e ["aracely sanchez <aracely.sanchez@db.com>"] ["darren indyke", "richard kahn s", "paul morris"] []


all_participants: aracely sanchez ["unknown"] ["darren indyke", "paul morris", "richard kahn"] []


subject: JE 3 wires

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "richard kahn", "paul morris"] []


subject: Re: JE 3 wires

all_participants: aracely sanchez ["██████████████████"] ["darren indyke", "paul morris", "richard kahn"] []


subject: JE 3 wires

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris/db/dbCOm@DBAMERICAS

all_participants: bellaklein ["aracely sanchez/db/dbcom@dbamericas"] ["darren indyke", "richard kahn", "paul morris/db/dbcom@dbamericas"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Sep 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Sep 2014 - Request 182298


subject: Fw: The FMV Valuation Alert - Estate of Elkins

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Sep 2014 - Request 182298


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140919

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████████"] [] []


subject: Alloc [C]

cc_recipients:
Paul Morris
Vahe Stepanian
matt.glassman@db.com
Rich Kahn

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "matt.glassman@db.com", "rich kahn"] []


sender: Nate Hall

subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: nate hall [] [] []


sender: Paul Morris

subject: Re: Alloc [C]

all_participants: paul morris ["tazia smith"] [] []


subject: Alloc [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Matt Glassman
Rich Kahn

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vahe stepanian", "matt glassman", "rich kahn"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Vahe Stepanian
Paul Morris

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "vahe stepanian", "paul morris"] []


subject: [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn"] []


subject: Re: Alibaba Update $80-83, buy imbalance [C]

to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Subj Alloc [C]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vahe stepanian"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Vahe Stepanian
matt.glassman@db.com
Paul Morris

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "vahe stepanian", "matt.glassman@db.com", "paul morris"] []


all_participants: tazia smith ["jeffrey e."] [] []


subject: Alloc [C]

cc_recipients:
Paul Morris
Vahe Stepanian
MG
Rich Kahn

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vahe stepanian", "mg", "rich kahn"] []


subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE:


all_participants: richard kahn ["paul morris"] [] []


subject: Fw: [I]


subject: Re: [I]

all_participants: tazia smith ["paul morris"] [] []


subject: Re: [C]

all_participants: paul morris ["██████████████████████████████"] [] []


all_participants: richard kahn ["paul morris/db/"] [] []


subject: Alibaba opens $92.70

cc_recipients:
MG
Paul Morris
Rich Kahn
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["mg", "paul morris", "rich kahn", "vahe stepanian"] []


subject: Alibaba Update $80-83, buy imbalance


subject: Alloc

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vahe stepanian", "mg", "rich kahn"] []


subject: Alibaba opens $92.70 (C)

all_participants: tazia smith ["jeffrey epstein"] ["mg", "paul morris", "rich kahn", "vahe stepanian"] []


sender: Tazia Smith/db/dbcom

subject: Alibaba Update $80-83, buy imbalance [C]

all_participants: tazia smith/db/dbcom ["jeffrey epstein"] [] []


subject: Trade Report 9/19 [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Alloc [C]


all_participants: nate hall [] [] []


subject: Trade Report 9/19

cc_recipients:
Paul Morris
Vane Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vane stepanian"] []


subject: Re: [C]

all_participants: paul morris ["tazia smith"] [] []


subject: Re: [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "vahe stepanian", "paul morris"] []


subject: [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn"] []


all_participants: jeevacation@gmail.com ["tazia smith", "richard kahn"] [] []


subject: Alloc [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "mg", "rich kahn"] []


subject: BK Update...

cc_recipients:
matt.glassman@db.com
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["matt.glassman@db.com", "paul morris", "richard kahn", "vahe stepanian"] []


all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: BK Update...

all_participants: tazia smith ["jeffrey e."] [] []


subject: Re: [C]

all_participants: tazia smith ["jeffrey e."] ["richard kahn", "vahe stepanian", "paul morris"] []


subject: [C]

all_participants: tazia smith ["jeffrey e."] ["richard kahn"] []


subject: Subj Alloc [C]

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vahe stepanian", "mg", "rich kahn"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Sep 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Fwd: JEE WT to Jen

all_participants: bellaklein ["paul morris"] [] []


sender: Elizabeth Payne

subject: Fw: JEE WT to Jen [I]

cc_recipients:
Natalie Barak
Paul Morris
Amanda Kirby
Jj Litchford

all_participants: elizabeth payne ["aracely sanchez"] ["natalie barak", "paul morris", "amanda kirby", "jj litchford"] []


subject: Fwd: JEE WT to Jen

all_participants: bellaklein [] [] []


subject: JEE WT to Jen

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Margaux McGrath

all_participants: bellaklein ["aracely sanchez"] ["darren indyke", "richard kahn", "amanda kirby", "margaux mcgrath"] []


Message from KMBT_C253


subject: Re: Fw: JEE WT to Jen (I)

all_participants: paul morris ["aracely sanchez"] [] []


subject: Re: Fw: JEE WT to Jen (I]

cc_recipients:
Amanda Kirby
Paul Morris
Jj Litchford
Natalie Barak

all_participants: aracely sanchez ["elizabeth payne"] ["amanda kirby", "paul morris", "jj litchford", "natalie barak"] []


subject: Fw: JEE WT to Jen [II

cc_recipients:
Natalie Barak
Paul Morris
Jj Litchford
Amanda Kirby

all_participants: elizabeth payne ["aracely sanchez"] ["natalie barak", "paul morris", "jj litchford", "amanda kirby"] []


subject: Fwd: JEE WT to Jen

all_participants: bellaklein ["elizabeth payne"] ["natalie barak"] []


subject: Fwd: JEE WT to Jen

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby
Margaux Mcgrath


subject: JEE WT to Jen


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Sep 2014 - Request 182298

all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140923

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████"] [] []


subject: Hello

all_participants: paul morris ["harry beller"] [] []


subject: RE: Hello

all_participants: hbeller@ljseptimus.com ["paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Sep 2014 Request 182298

to_recipients:
Amanda Kirby
Gedeon Pinedo (gedeon.pinedo@db.com)
Joseph Cothron (joseph.cothron@db.com)
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo (gedeon.pinedo@db.com)", "joseph cothron (joseph.cothron@db.com)", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: Tomorrow

to_recipients:
Aracely Sanchez
Bella Klein
Richard Kahn
Darren Indyke

all_participants: paul morris ["aracely sanchez", "bella klein", "richard kahn", "darren indyke"] ["jackson mccarthy"] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20140924

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: JEE WT

cc_recipients:
Paul Morris
Richard Kahn
Darren Indyke

all_participants: bellaklein ["jackson mccarthy"] ["paul morris", "richard kahn", "darren indyke"] []


sender: Jackson McCarthy

subject: Re: JEE WT [C]

cc_recipients:
Darren Indyke
Paul Morris
Richard Kahn

all_participants: jackson mccarthy ["[redacted]"] ["darren indyke", "paul morris", "richard kahn"] []


subject: Re: JEE WT [C]

all_participants: jackson mccarthy [] ["darren indyke", "paul morris", "richard kahn"] []


subject: JEE WT

cc_recipients:
Paul Morris/db
Richard Kahn
Darren Indyke

all_participants: bellaklein ["jackson mccarthy/db"] ["paul morris/db", "richard kahn", "darren indyke"] []


subject: Re: JEE WT [C]

cc_recipients:
Darren Indyke
Paul Morris
Richard Kahn
█████████████████████████

all_participants: jackson mccarthy ["████████████████████"] ["darren indyke", "paul morris", "richard kahn", "█████████████████████████"] []


subject: Re: JEE WT [C]

cc_recipients:
Darren Indyke [Redacted]
Paul Morris [Redacted]
Richard Kahn [Redacted]

all_participants: jackson mccarthy <jackson.mccarthy@db.com> ["[redacted]"] ["darren indyke [redacted]", "paul morris [redacted]", "richard kahn [redacted]"] []


subject: JEE WT

cc_recipients:
Paul Morris/d
Richard Kahn
Darren Indyke

all_participants: bellaklein ["jackson mccarthy/d"] ["paul morris/d", "richard kahn", "darren indyke"] []


all_participants: paul morris ["richard kahn"] [] []


sender: Uzair Aqeel

subject: Key themes & trades

cc_recipients:
Nav Gupta
Vinit Sahni
Paul Morris
Caroline Kitidis

all_participants: uzair aqeel ["tazia smith"] ["nav gupta", "vinit sahni", "paul morris", "caroline kitidis"] []


subject: Re: Key themes & trades [I]

cc_recipients:
Nav Gupta
Vinit Sahni
Paul Morris
Caroline Kitidis
Vahe Stepanian

all_participants: tazia smith ["uzair aqeel"] ["nav gupta", "vinit sahni", "paul morris", "caroline kitidis", "vahe stepanian"] []


sender: Caroline Kitidis

subject: Re: Key themes & trades

cc_recipients:
Nav Gupta
Paul Morris
Tazia Smith
Vinit Sahni

all_participants: caroline kitidis ["uzair aqeel"] ["nav gupta", "paul morris", "tazia smith", "vinit sahni"] []


subject: Re: Key themes & trades

cc_recipients:
Caroline Kitidis
Nav Gupta
Tazia Smith
Vinit Sahni

all_participants: paul morris ["uzair aqeel"] ["caroline kitidis", "nav gupta", "tazia smith", "vinit sahni"] []


sender: Richard Kahn

all_participants: richard kahn ["paul morris"] [] []


subject: Re:


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Sep 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140926

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Sep 2014 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Sep 2014 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> [] [] []


to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron (joseph.cothron@ga.com)
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "gedeon pinedo", "joseph cothron (joseph.cothron@ga.com)", "paul morris", "tazia smith", "vahe stepanian"] [] []


all_participants: valuations system ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20141004

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: Fw: incoming wires [C]

to_recipients:
Paul Morris
██████████████████
Daniel Sabba

all_participants: tazia smith ["paul morris", "██████████████████", "daniel sabba"] [] []


subject: Re: incoming wires [C]

to_recipients:
Tazia Smith
Matt Glassman
Daniel Sabba

all_participants: paul morris ["tazia smith", "matt glassman", "daniel sabba"] ["vahe stepanian"] []


to_recipients:
[Redacted]
[Redacted]
[Redacted]
Amanda Kirby <[Redacted]>
Gedeon Pinedo [Redacted]>
Joseph Cothron [Redacted]>
Paul Morris <[Redacted]>
Tazia Smith <[Redacted]>
Vahe Stepanian <[Redacted]>

all_participants: valuations system ["[redacted]", "[redacted]", "[redacted]", "amanda kirby <[redacted]>", "gedeon pinedo [redacted]>", "joseph cothron [redacted]>", "paul morris <[redacted]>", "tazia smith <[redacted]>", "vahe stepanian <[redacted]>"] [] []


sender: Vinit Sahni

subject: Re: Grt news, new assets [I]

to_recipients:
Caroline Kitidis
Chip Packard

all_participants: vinit sahni ["caroline kitidis", "chip packard"] ["paul morris"] []


subject: Re: Grt news, new assets [I]

cc_recipients:
Caroline Kitidis
Chip Packard
Paul Morris
Nav Gupta

all_participants: vinit sahni ["caroline kitidis"] ["caroline kitidis", "chip packard", "paul morris", "nav gupta"] []


subject: Re: Grt news, new assets [I]

to_recipients:
Vinit Sahni
Chip Packard

all_participants: caroline kitidis ["vinit sahni", "chip packard"] ["paul morris"] []


subject: Grt news, new assets [I]

cc_recipients:
Paul Morris
Vinit Sahni

all_participants: caroline kitidis ["chip packard"] ["paul morris", "vinit sahni"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298 [C]

to_recipients:
Valuations NY
Daniel Sabba

cc_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["valuations ny", "daniel sabba"] ["amanda kirby", "gedeon pinedo", "joseph cothron", "paul morris", "vahe stepanian"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298


subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 Request 182298 [C]

to_recipients:
Valuations NY <valuations.ny@db.com>
Daniel Sabba

cc_recipients:
Amanda Kirby
Gedeon Pinedo <gedeon.pinedo@db.com>
Joseph Cothron <joseph.cothron@db.com>
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["valuations ny <valuations.ny@db.com>", "daniel sabba"] ["amanda kirby", "gedeon pinedo <gedeon.pinedo@db.com>", "joseph cothron <joseph.cothron@db.com>", "paul morris", "vahe stepanian"] []


sender: Valuations System/db/dbcom@DBAPAC

to_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Gedeon Pinedo/db/dbcom@DBAmericas
Joseph Cothron/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMericas

all_participants: valuations system/db/dbcom@dbapac ["amanda kirby/db/dbcom@dbamericas", "gedeon pinedo/db/dbcom@dbamericas", "joseph cothron/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] [] []


subject: Re: Grt news, new assets (I)

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re: Grt news, new assets [I]

cc_recipients:
Paul Morris
Vinit Sahn

all_participants: chip packard ["caroline kitidis"] ["paul morris", "vinit sahn"] []


subject: Re: Grt news, new assets (I)

all_participants: chip packard ["paul morris"] [] []


subject: Re: Grt news, new assets [I]

all_participants: chip packard ["caroline kitidis"] ["paul morris", "vinit sahni"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Oct 2014 - Request 182298

all_participants: valuations system <valuations.system@db.com> [] [] []


sender: Valuations NY <valuations.ny@db.com>

subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298 [C]

cc_recipients:
Amanda Kirby
Daniel Sabba
Gedeon Pinedo
Joseph Cothron
Paul Morris
Vahe Stepanian

all_participants: valuations ny <valuations.ny@db.com> ["tazia smith"] ["amanda kirby", "daniel sabba", "gedeon pinedo", "joseph cothron", "paul morris", "vahe stepanian"] []


sender: Tazia Smith


subject: RM0081851 Daily Deposit Report 20141008

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: Re: Grt news, new assets [I]

to_recipients:
Vinit Sahni
Caroline Kitidis

cc_recipients:
Chip Packard
Nav Gupta

all_participants: paul morris ["vinit sahni", "caroline kitidis"] ["chip packard", "nav gupta"] []


subject: Re: Grt news, new assets [I]

cc_recipients:
Paul Morris
Chip Packard

all_participants: caroline kitidis ["vinit sahni"] ["paul morris", "chip packard"] []


subject: Re: Grt news, new assets [I]

cc_recipients:
Chip Packard
Paul Morris

all_participants: vinit sahni ["caroline kitidis"] ["chip packard", "paul morris"] []


subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)

cc_recipients:
Daniel Sabba
Paul Morris
Rich Kahn
Vahe Stepanian

all_participants: tazia smith [] ["daniel sabba", "paul morris", "rich kahn", "vahe stepanian"] []


sender: Lesley Groff

cc_recipients:
Rich Kahn
Paul Morris
Daniel Sabba
Vahe Stepanian

all_participants: lesley groff ["tazia smith"] ["rich kahn", "paul morris", "daniel sabba", "vahe stepanian"] []


all_participants: tazia smith ["lesley groff"] ["rich kahn", "paul morris", "daniel sabba", "vahe stepanian"] []


cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian

all_participants: tazia smith ["rich kahn"] ["paul morris", "daniel sabba", "vahe stepanian"] []


subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team

all_participants: tazia smith ["lesley"] ["rich kahn", "paul morris", "daniel sabba", "vahe stepanian"] []


sender: Lesley

all_participants: lesley ["tazia smith"] ["rich kahn", "paul morris", "daniel sabba", "vahe stepanian"] []


to_recipients:
Lesley
Rich Kahn

all_participants: tazia smith ["lesley", "rich kahn"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Oct 2014 - Request 182298

all_participants: valuations.system@db.com [] [] []


sender: Amanda Kirby

subject: Fw: JEE (3) wires

all_participants: amanda kirby [] [] []


sender: Aracely Sanchez

subject: Re: JEE (3) wires

all_participants: aracely sanchez ["amanda kirby"] ["paul morris"] []


subject: Fw: JEE (3) wires

all_participants: amanda kirby ["aracely sanchez"] ["paul morris"] []


sender: bellaklein

subject: JEE (3) wires

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: bellaklein ["amanda kirby"] ["richard kahn", "darren indyke"] []


subject: Re: Fw: JEE (3) wires

all_participants: aracely sanchez [] ["richard kahn", "darren indyke"] []


subject: Fw: JEE (2) wires


subject: Re: Fwd: JEE (2) wires

cc_recipients:
Richard Kahn
Darren Indyke
Paul Morris

all_participants: aracely sanchez [] ["richard kahn", "darren indyke", "paul morris"] []


subject: Fwd: JEE (2) wires

all_participants: bellaklein ["aracely sanchez/db/- dbcom@dbamericas"] [] []


subject: JEE (2) wires


Message from KMBT_C253


subject: Re: Fwd: JEE (2) wires

all_participants: aracely sanchez ["[redacted]"] ["richard kahn", "darren indyke", "paul morris"] []


subject: Fwd: JEE (2) wires

all_participants: bellaklein ["aracely sanchez"] [] []


subject: Fw: New account

all_participants: aracely sanchez ["paul morris"] [] []


subject: New account

all_participants: aracely sanchez ["bella"] [] []


sender: Kusam Saini

subject: Your Lead has been successfully converted into a Customer-Prospect

to_recipients:
Aracely Sanchez
Paul Morris

all_participants: kusam saini ["aracely sanchez", "paul morris"] [] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

to_recipients:
Amanda Kirby
Daniel Sabba
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system ["amanda kirby", "daniel sabba", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: Paul Morris

subject: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I]

all_participants: paul morris ["vahe stepanian"] [] []


to_recipients:
████████████
Vahe Stepanian

all_participants: paul morris ["████████████", "vahe stepanian"] [] []


subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I]

all_participants: paul morris ["vahe stepanian"] ["amanda kirby"] []


sender: Vahe Stepanian

all_participants: vahe stepanian ["paul morris"] ["amanda kirby"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298

to_recipients:
Amanda Kirby
Daniel Sabba
gedeon.pinedo@db.com
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system ["amanda kirby", "daniel sabba", "gedeon.pinedo@db.com", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298


subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (I]


subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 18 2298 (I]


subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 18 2298 (II


subject: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I)


to_recipients:
Amanda Kirby
Daniel Sabba
gedeon.pinedo@db.com
Joseph Cothron
Paul Morris
Tazia
Vahe Stepanian

all_participants: valuations system ["amanda kirby", "daniel sabba", "gedeon.pinedo@db.com", "joseph cothron", "paul morris", "tazia", "vahe stepanian"] [] []


subject: Re: Meeting with Jeffre C

cc_recipients:
Daniel Sabba
Paul Morris

all_participants: vahe stepanian [] ["daniel sabba", "paul morris"] []


subject: Tomorrow

cc_recipients:
[REDACTED]
Darren Indyke
Paul Morris
Margaux McGrath

all_participants: aracely sanchez ["[redacted]"] ["[redacted]", "darren indyke", "paul morris", "margaux mcgrath"] []


sender: [Redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Oct 2014 - Request 182298

all_participants: [redacted] ["[multiple redacted recipients]"] [] []


subject: wires

all_participants: richard kahn ["vahe stepanian"] ["paul morris"] []


subject: Re: Urgent!! Wires not credited to client account

to_recipients:
Kimberly Hart
Paul Morris

cc_recipients:
Aracely Sanchez
Margaux Mcgrath
Vahe Stepanian
Robert Dicerbo

all_participants: vahe stepanian ["kimberly hart", "paul morris"] ["aracely sanchez", "margaux mcgrath", "vahe stepanian", "robert dicerbo"] []


sender: Kimberly Hart

subject: Fw: Urgent!! Wires not credited to client account

all_participants: kimberly hart ["paul morris"] ["aracely sanchez", "margaux mcgrath", "vahe stepanian", "robert dicerbo"] []


sender: Robert Dicerbo

to_recipients:
Kimberly Hart
Kathryn .7 Stanfield

cc_recipients:
Aracely Sanchez
Margaux Mcgrath

all_participants: robert dicerbo ["kimberly hart", "kathryn .7 stanfield"] ["aracely sanchez", "margaux mcgrath"] []


subject: Urgent!! Wires not credited to client account

to_recipients:
Robert Dicerbo
Kathryn .7 Stanfield

all_participants: kimberly hart ["robert dicerbo", "kathryn .7 stanfield"] ["aracely sanchez", "margaux mcgrath"] []


sender: DB Scanner

subject: Attached Scanner

all_participants: db scanner ["kimberly hart"] [] []


subject: Re: wires [I]

to_recipients:
Richard Kahn
Vahe Stepanian

all_participants: paul morris ["richard kahn", "vahe stepanian"] [] []


subject: Re: wires [C]

all_participants: paul morris ["richard kahn", "vahe stepanian"] ["[redacted]"] []


sender: Richard Kahn

subject: Re: wires [C]

all_participants: richard kahn ["paul morris"] [] []


subject: Re: wires [C]


subject: Re: wires [C]

all_participants: vahe stepanian ["paul morris"] [] []


subject: Re: wires [C]

all_participants: paul morris ["vahe stepanian"] [] []


subject: Re: wires (C)

all_participants: kimberly hart ["paul morris"] ["vahe stepanian"] []


subject: Re: wires [C]

all_participants: paul morris ["vahe stepanian"] ["kimberly hart"] []


subject: Re: wires [C]

all_participants: vahe stepanian ["paul morris"] ["richard kahn"] []


subject: Re: wires [C]

all_participants: paul morris ["kimberly hart"] ["vahe stepanian"] []


subject: Re: wires [C]


subject: wires


subject: Re: wires (C)

all_participants: paul morris ["richard kahn"] [] []


subject: Re: wires [C]

to_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: kimberly hart ["paul morris", "richard kahn", "vahe stepanian"] [] []


subject: Re: wires [C]

all_participants: paul morris ["richard kahn", "vahe stepanian"] ["fl"] []


subject: Re: wires [C]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: richard kahn ["kimberly hart"] ["paul morris", "vahe stepanian"] []


subject: Re: wires [C]

all_participants: kimberly hart ["richard kahn"] ["paul morris", "vahe stepanian"] []


subject: wiress2nyou

all_participants: richard kahn ["vahe stepanian"] ["paul morris"] []


subject: Re: Fw: New account

all_participants: aracely sanchez ["paul morris"] [] []


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Oct 2014 - Request 182298

all_participants: deutsche bank group customer valuations group ["multiple redacted recipients"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20141017

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████"] [] []


all_participants: valuations system ["amanda kirby", "daniel sabba", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20141018

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████████"] [] []


subject: Valuation Statement


subject: Fw: Wire instructions I

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Wire instructions [I]

all_participants: vahe stepanian ["arthur tendler"] ["amanda kirby"] []


sender: Arthur Tendler

subject: Re: Wire instructions [I]

all_participants: arthur tendler ["amanda kirby"] ["vahe stepanian"] []


subject: Wire instructions [I]

all_participants: amanda kirby ["arthur tendler"] ["vahe stepanian"] []


subject: Re: meet [C]

all_participants: richard kahn ["paul morris"] [] []


subject: Re: meet [C]

all_participants: paul morris ["richard kahn"] ["stewart oldfield"] []


subject: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 [C]

all_participants: amanda kirby ["redacted"] ["paul morris", "vahe stepanian"] []


all_participants: amanda kirby [] ["paul morris", "vahe stepanian"] []


sender: Deutsche Bank Group

all_participants: deutsche bank group [] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20141022

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


sender: Amanda Kirby

subject: Re: [C]

all_participants: amanda kirby ["richard kahn"] ["paul morris"] []


subject: Re: [C]

all_participants: amanda kirby ["richard kahn"] [] []


subject: Re:

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: [C]

all_participants: richard kahn ["amanda kirby"] ["paul morris"] []


subject: Re:

all_participants: richard kahn ["amanda"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Oct 2014 - Request 182298

all_participants: valuations.system@db.com [] [] []


all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "daniel sabba", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: [C]

all_participants: paul morris ["lesley groff"] [] []


sender: Lesley Groff

subject: Re: [C]

all_participants: lesley groff ["paul morris"] [] []


subject: Valuation Statement

all_participants: valuations system ["amanda kirby", "daniel sabba", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: Tazia Smith

subject: Re: marinas deal [C]

all_participants: tazia smith ["paul morris"] ["jeffrey epstein <jeevacation@gmail.com>"] []


subject: marinas deal [C]

all_participants: paul morris ["tazia smith"] ["jeevacation@gmail.com"] []


subject: Fw: Marina REIT [C]

all_participants: tazia smith ["paul morris"] ["mg"] []


subject: Re: Marina REIT [C]

to_recipients:
jeffrey epstein
Matt Glassman

cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian
Richard Kahn

all_participants: tazia smith ["jeffrey epstein", "matt glassman"] ["paul morris", "daniel sabba", "vahe stepanian", "richard kahn"] []


sender: jeffrey E.

subject: Re: Marina REIT [C]

cc_recipients:
Paul Morris
Daniel Sabba
Tazia Smith
Vahe Stepanian
Richard Kahn

all_participants: jeffrey e. ["matt glassman"] ["paul morris", "daniel sabba", "tazia smith", "vahe stepanian", "richard kahn"] []


sender: Matt Glassman

subject: Re: Marina REIT [C]

all_participants: matt glassman ["jeffrey epstein"] [] []


sender: Paul Morris

subject: Re: Fw: Marina REIT [C]

all_participants: paul morris ["tazia smith"] ["mg"] []


subject: Re: Fw: Marina REIT [C]

all_participants: tazia smith ["paul morris"] ["matt glassman"] []


subject: Re: Fw: Marina REIT [C]

all_participants: paul morris ["tazia smith"] ["matt glassman"] []


subject: Re: Marina REIT [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Re: Marina REIT [C]

cc_recipients:
Paul Morris/db/
Daniel Sabba/db/-
Tazia Smith/db/
Vahe Stepanian/db/-
Richard Kahn

all_participants: jeevacation@gmail.com ["matt glassman/db/-"] ["paul morris/db/", "daniel sabba/db/-", "tazia smith/db/", "vahe stepanian/db/-", "richard kahn"] []


subject: Re: Marina REIT [C]

all_participants: matt glassman ["jeevacation@gmail.com"] [] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

all_participants: tazia smith ["jeevacation@gmail.com"] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


to_recipients:
Tazia Smith/db/- dbcom@DBAMERICAS
Richard Kahn

all_participants: jeffrey e. ["tazia smith/db/- dbcom@dbamericas", "richard kahn"] [] []


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian"] []


to_recipients:
Tazia Smith
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "richard kahn"] [] []


subject: Fw: [C]

cc_recipients:
Daniel Sabba [Redacted]
Vahe Stepanian [Redacted]
Paul Morris [Redacted]

all_participants: tazia smith ["[redacted]"] ["daniel sabba [redacted]", "vahe stepanian [redacted]", "paul morris [redacted]"] []


subject: Re: [C]

all_participants: tazia smith ["jeffrey e."] ["daniel sabba", "paul morris", "richard kahn", "vahe stepanian"] []


subject: Re: [C]

all_participants: tazia smith ["jeffrey e."] ["richard kahn", "daniel sabba", "vahe stepanian", "paul morris"] []


subject: Fw: [C]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Paul Morris

all_participants: tazia smith ["[redacted]"] ["daniel sabba", "vahe stepanian", "paul morris"] []


to_recipients:
Tazia
Richard Kahn

all_participants: jeffrey e. ["tazia", "richard kahn"] [] []


subject: Re: checking in [C)

all_participants: paul morris [] [] []


all_participants: lesley groff ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: Marina REIT

all_participants: paul morris ["tazia smith"] [] []


subject: Re: Marina REIT

cc_recipients:
Paul Daniel Sabba
Vahe Richard Kahn

all_participants: tazia smith ["jeffrey epstein", "matt glassman"] ["paul daniel sabba", "vahe richard kahn"] []


subject: Re: Marina REIT

all_participants: jeffrey e. ["matt glassman"] ["paul morris", "daniel sabba", "tazia smith", "vahe stepanian", "richard kahn"] []


subject: Re: Marina REIT

all_participants: matt glassman ["jeffrey epstein"] [] []


subject: Re: Marina REIT [I]

all_participants: tazia smith ["paul morris"] [] []


subject: Re: Marina REIT [I]


subject: Re: Marina REIT [C]

to_recipients:
Jeffrey Epstein
Matt Glassman

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

all_participants: tazia smith ["jeffrey epstein", "matt glassman"] ["paul morris", "vahe stepanian", "richard kahn"] []


sender: Jeffrey Epstein

subject: Re: Marina REIT [C]

all_participants: jeffrey epstein ["matt glassman"] ["paul morris", "daniel sabba", "tazia smith", "vahe stepanian", "richard kahn"] []


subject: Re: Marina REIT [C]


sender: Valuations System

subject: Valuation Statement

all_participants: valuations system ["amanda kirby", "daniel sabba", "joseph cothron", "paul morris", "tazia smith", "vahe stepanian"] [] []


sender: Daniel Sabba

subject: Re: Meeting with Jeffrey

all_participants: daniel sabba ["vahe stepanian"] ["paul morris"] []


subject: Re: Meeting with Jeffrey

all_participants: lesley groff ["vahe stepanian"] ["daniel sabba", "paul morris"] []


sender: Vahe Stepanian

subject: Re: Meeting with Jeffrey

all_participants: vahe stepanian ["lesley groff"] [] []


sender: Darren Indyke

subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice

cc_recipients:
Richard Kahn
Paul Morris
Vahe Stepanian

all_participants: darren indyke ["amanda kirby"] ["richard kahn", "paul morris", "vahe stepanian"] []


subject: CFTC's ruling on Segregated Initial Margin

to_recipients: Darren Rich

all_participants: amanda kirby ["darren", "rich"] [] []


subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C]

cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian

all_participants: amanda kirby ["(redacted)"] ["paul morris", "richard kahn", "vahe stepanian"] []


all_participants: amanda kirby ["darren indyke"] [] []


subject: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C]

cc_recipients:
DeAWM-WM DerivativeDocs
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["ian hearn"] ["deawm-wm derivativedocs", "paul morris", "vahe stepanian"] []


subject: Re: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C]

cc_recipients:
DeAWM-WM DerivativeDocs
Ian Hearn
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["deawm-wm derivativedocs"] ["deawm-wm derivativedocs", "ian hearn", "paul morris", "vahe stepanian"] []


sender: DeAWM-WM DerivativeDocs

all_participants: deawm-wm derivativedocs ["amanda kirby"] ["deawm-wm derivativedocs", "paul morris", "vahe stepanian"] []


all_participants: darren indyke ["amanda kirby"] ["richard kahn"] []


to_recipients:
Darren Indyke
Richard Kahn

all_participants: amanda kirby ["darren indyke", "richard kahn"] [] []


subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 [C]


sender: Ian Hearn

subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 [C]

all_participants: ian hearn ["amanda kirby"] ["deawm-wm derivativedocs", "paul morris", "vahe stepanian"] []


subject: Re: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 [C]

all_participants: darren indyke ["amanda kirby"] [] []


all_participants: amanda kirby ["darren indyke"] ["paul morris", "vahe stepanian"] []


all_participants: amanda kirby ["ian hearn"] ["paul morris", "vahe stepanian"] []


subject: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1


sender: AMLCompliance Inquiries

subject: Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ

all_participants: amlcompliance inquiries ["amanda kirby"] ["paul morris"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

to_recipients:
Amanda Kirby
Daniel Sabba
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: valuations system ["amanda kirby", "daniel sabba", "paul morris", "tazia smith", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20141031

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: Fw: Inquir re ardin Accti

all_participants: paul morris ["amanda kirby"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Oct 2014 - Request 182298


subject: Re: Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I]

cc_recipients:
AMLCompliance Inquiries
Paul Morris
tammy.mcfadden@db.com

all_participants: amanda kirby ["amlcompliance inquiries"] ["amlcompliance inquiries", "paul morris", "tammy.mcfadden@db.com"] []


subject: Re: Inquiry regarding Acct# [Redacted] NEW YORK STRATEGY GROUP, LLC

cc_recipients:
AMLCompliance Inquiries
Paul Morris

all_participants: amanda kirby ["amlcompliance inquiries"] ["amlcompliance inquiries", "paul morris"] []


sender: Tammy McFadden

subject: RE: Inquiry regarding Acct#

all_participants: tammy mcfadden ["amanda kirby"] ["amlcompliance inquiries", "paul morris"] []


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Nov 2014 - Request 182298

to_recipients: [Multiple Redacted Recipient Information]

all_participants: deutsche bank group customer valuations group ["[multiple redacted recipient information]"] [] []


sender: Redacted

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Nov 2014 - Request 182298

all_participants: redacted ["redacted (multiple recipients)"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Nov 2014 - Request 182298

all_participants: deutsche bank group customer valuations group ["redacted recipients"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Nov 2014 - Request 182298

all_participants: redacted ["redacted recipients"] [] []


subject: Re: Next week [C]

all_participants: paul morris ["jeffrey epstein"] [] []


sender: Jeffrey E.

subject: Re: Next week [C]

all_participants: jeffrey e. ["paul morris"] [] []


subject: Re: Next week [C]

all_participants: paul morris [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Nov 2014 - Request 182298

to_recipients:
Amanda Kirby
Daniel Sabba
Paul Morris

all_participants: valuations system <valuations.system@db.com> ["amanda kirby", "daniel sabba", "paul morris"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20141111


sender: (Redacted)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Nov 2014 - Request 182298

all_participants: (redacted) ["(multiple redacted recipients)"] [] []


sender: Manish-m Gupta

subject: Your Lead has been successfully converted into a Customer-Prospect

to_recipients:
Amanda Kirby
Paul Morris

all_participants: manish-m gupta ["amanda kirby", "paul morris"] [] []


sender: Kusam Saini

all_participants: kusam saini ["amanda kirby", "paul morris"] [] []


all_participants: valuations system ["amanda kirby", "daniel sabba", "paul morris"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20141113

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████████████"] [] []


subject: RM0081851 Daily Deposit Report 20141114

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Nov 2014 - Request 182298


sender: Paul Morris

subject: [C]

all_participants: paul morris ["richard kahn"] [] []


sender: Richard Kahn

subject: Re: [C]

all_participants: richard kahn ["paul morris"] [] []


subject: Re: [C]

all_participants: richard kahn ["paul morri"] [] []


subject: RM0081851 Daily Deposit Report 20141118

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████"] [] []


subject: LB [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: RM0081851 Daily Deposit Report 20141119

to_recipients: ██████████████████████████████n

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████████n"] [] []


subject: RM0081851 Daily Deposit Report 20141120

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


sender: Valuations System

subject: Valuation Statement


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Dec 2014


sender: Tazia Smith

subject: Marinas Tracker [I]

to_recipients:
Paul Morris
David Mann

all_participants: tazia smith ["paul morris", "david mann"] ["matt glassman"] []


sender: David Mann

subject: RE: Marinas Tracker [I]

to_recipients:
Tazia Smith
Paul Morris

cc_recipients:
Matt Glassman
Melissa Mittelman
Ariane Dwyer

all_participants: david mann ["tazia smith", "paul morris"] ["matt glassman", "melissa mittelman", "ariane dwyer"] []


subject: southern financial

all_participants: paul morris ["daniel"] [] []


sender: Daniel Sabba

subject: Re: Fw: Re: [I]

all_participants: daniel sabba ["amanda kirby"] ["paul morris"] []


sender: Amanda Kirby

subject: Fw: Re: [I]

all_participants: amanda kirby ["paul morris"] ["daniel sabba"] []


subject: Re:

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re:

all_participants: amanda kirby ["richard kahn"] [] []


subject: Re: New Banking Account - JSC Interiors LLC

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

cc_recipients:
Kusam Saini
Prashant Mahendru
PWM AOG

all_participants: manish-m gupta ["pwm aog", "amanda kirby", "paul morris"] ["kusam saini", "prashant mahendru", "pwm aog"] []


cc_recipients:
Kusam Saini
Paul Morris
Prashant Mahendru
PWM AOG

all_participants: amanda kirby ["manish-m gupta"] ["kusam saini", "paul morris", "prashant mahendru", "pwm aog"] []


to_recipients:
AMERICAS
PWM AOG
Amanda Kirby
Paul Morris

all_participants: manish-m gupta ["americas", "pwm aog", "amanda kirby", "paul morris"] ["kusam saini", "prashant mahendru", "pwm aog"] []


subject: Re: AUTO: Daniel Sabba is out of the office [C]

all_participants: daniel sabba ["paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Dec 2014 - Request 182298

all_participants: deutsche bank group customer valuations group ["[multiple redacted recipients]"] [] []


sender: Andrew Gallivan

subject: Re: Holiday Books [I]

all_participants: andrew gallivan ["paul morris"] ["amanda kirby"] []


subject: Holiday Books [I]

all_participants: paul morris ["andrew gallivan"] ["amanda kirby"] []


sender: Kimberly Hart

subject: Re: Holiday Books [I]

to_recipients:
Paul Morris
Andrew Gallivan

all_participants: kimberly hart ["paul morris", "andrew gallivan"] ["amanda kirby"] []


subject: Holiday Books [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

all_participants: paul morris ["andrew gallivan", "kimberly hart"] ["amanda kirby"] []


subject: Re: Holiday Books [I]

cc_recipients:
Amanda Kirby
Andrew Gallivan

all_participants: paul morris ["kimberly hart"] ["amanda kirby", "andrew gallivan"] []


subject: Re: Holiday Books [I]

all_participants: kimberly hart ["paul morris"] ["amanda kirby", "andrew gallivan"] []


sender: [Redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Dec 2014 - Request 182298

all_participants: [redacted] ["[redacted list of recipients]"] [] []


subject: RM0081851 Daily Deposit Report 20141206

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations system ["amanda kirby", "daniel sabba", "gedeon.pinedo@db.com", "joseph.cothron@db.com", "paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Dec 2014 - Request 182298

all_participants: valuations system ["amanda kirby", "daniel sabba", "paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20141211

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████"] [] []


sender: Blacked out

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Dec 2014 - Request 182298

to_recipients: Blacked out (multiple recipients indicated by the list)

all_participants: blacked out ["blacked out (multiple recipients indicated by the list)"] [] []


subject: RM0081851 Daily Deposit Report 20141217

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["rm0081851@list.db.com"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Dec 2014 - Request 182298

all_participants: valuations.system@db.com [] [] []


subject: 11-30-2014 Financial Statements

all_participants: richard kahn ["daniel sabba"] ["paul morris"] []


sender: Unknown

subject: Message from KMBT_C253

all_participants: unknown ["unknown"] [] []


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Dec 2014 - Request 182298

all_participants: deutsche bank group customer valuations group ["[multiple redacted email addresses]"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Dec 2014 - Request 182298

all_participants: deutsche bank group customer valuations group ["[multiple redacted recipients]"] [] []


sender: (Redacted)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Dec 2014 - Request 182298

all_participants: (redacted) ["(multiple redacted entries)"] [] []


all_participants: paul morris ["barrett, paul s"] [] []


sender: Barrett, Paul S

subject: RE:

all_participants: barrett, paul s ["paul morris"] [] []


all_participants: valuations system (valuations.system@db.com) ["amanda kirby", "daniel sabba", "paul morris"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20141227


subject: [C]

to_recipients:
Richard Kahn
Darren Indyke

all_participants: paul morris ["richard kahn", "darren indyke"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Dec 2014 - Request 182298

all_participants: deutsche bank group customer valuations group ["multiple redacted recipients"] [] []


subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C]

to_recipients:
Amanda Kirby
Daniel Sabba

all_participants: paul morris ["amanda kirby", "daniel sabba"] [] []


sender: Redacted

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2014 - Request 182298

all_participants: redacted ["redacted"] [] []


subject: RM0081851 Daily Deposit Report 20150101


subject: RM0081851 Daily Deposit Report 20150103


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Jan 2015 - Request 182298


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2015

all_participants: valuations system ["amanda kirby", "daniel sabba", "paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Jan 2015 - Request 182298

all_participants: redacted ["redacted (multiple recipients)"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Jan 2015 - Request 182298

all_participants: deutsche bank group customer valuations group ["redacted recipients"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jan 2015 - Request 182298

all_participants: [redacted] ["[redacted] (multiple recipients)"] [] []


sender: Paul Morris

subject: Re: Jeffrey Epstein

all_participants: paul morris [] [] []


sender: Lesley

subject: Jeffrey Epstein

all_participants: lesley ["paul morris"] [] []


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley groff"] [] []


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Re: [C]

to_recipients:
Jeffrey Epstein
Brad Wechsler

all_participants: paul morris ["jeffrey epstein", "brad wechsler"] [] []


sender: jeffrey E.

to_recipients:
Paul Morris
Brad Wechsler

all_participants: jeffrey e. ["paul morris", "brad wechsler"] [] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Jan 2015 Request 182298


sender: Brad Wechsler

subject: Re: [C]

all_participants: brad wechsler ["paul morris", "jeevacation@gmail.com"] [] []


subject: Re: [C]


subject: Re: [C]

all_participants: paul morris ["brad wechsler"] [] []


subject: Re: [C]

all_participants: brad wechsler ["paul morris", "ijeevacation@gmail.come"] [] []


subject: [C]

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: [C]

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: [C]


subject: Re: [C]

all_participants: jeffrey e. ["paul morris"] [] []


subject: Re: [C]


subject: Re: [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Re: [C]

all_participants: jeevacation@gmail.com ["paul morris"] [] []


sender: Daniel Sabba

subject: Trade Recap - 01/13/2014 DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 2 05 with SOUTHERN FINANCIAL LLC (live) [C]

all_participants: daniel sabba ["jeevacation@gmail.com"] ["paul morris"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Jan 2015 - Request 182298

all_participants: valuations.system@db.com [] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150114

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████████████████"] [] []


subject: Please Call when you Get up... Jeffrey Epstein


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations system ["amanda kirby", "daniel sabba"] [] []


subject: Re: [C]

all_participants: brad wechsler [] [] []


subject: RE: [C]

all_participants: paul morris ["brad wechsler"] ["stewart oldfield"] []


subject: Re: [C]


subject: Re: [C]

to_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
Brad Wechsler

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>", "brad wechsler"] [] []


subject: Re: [C]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Jan 2015 - Request 182298

all_participants: [redacted] ["[multiple redacted recipients]"] [] []


subject: RM0081851 Daily Deposit Report 20150116

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████████████████████████████████████████"] [] []


subject: Re: [C]

all_participants: paul morris ["██████████████"] ["███████████████"] []


subject: Re: [C]

all_participants: brad wechsler ["paul morris"] ["'"] []


subject: Re: [C]

all_participants: paul morris ["jeffrey epstein", "brad wechsler"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Jan 2015 - Request 182298

all_participants: (redacted) ["(redacted)"] [] []


subject: RM0081851 Daily Deposit Report 20150117

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████████"] [] []


subject: Re: Jeffrey epstein

all_participants: paul morris ["lesley groff"] [] []


subject: Re: Jeffrey epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Jeffrey epstein


subject: Jeffrey epstein


subject: Re: Jeffrey epstein [C]

all_participants: paul morris ["██████████"] [] []


subject: Re: Jeffrey epstein [C]


subject: Re: Jeffrey epstein [C]

all_participants: paul morris [] [] []


all_participants: paul morris ["daniel sabba"] [] []


subject: RE: Twitter follow-up - TRS + short calls [C]

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

all_participants: daniel sabba ["jeffrey epstein"] ["vahe stepanian", "richard kahn", "paul morris"] []


subject: Twitter follow-up - TRS + short calls [C]


subject: Re: Twitter follow-up - TRS + short calls [C]

all_participants: daniel sabba ["paul morris"] [] []


subject: Re: Jeffrey epstein [C]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2015 - Request 182298

all_participants: [redacted] ["[redacted]"] [] []


subject: RM0081851 Daily Deposit Report 20150123

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████████████"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Jan 2015

all_participants: valuations.system@db.com ["[redacted]"] [] []


subject: Re: Jeffrey 1:30 [C]


subject: [C]

all_participants: paul morris ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: Richard Kahn

subject: Fwd: 2 wires from JE

all_participants: richard kahn ["paul v morris"] [] []


subject: RE: 2 wires from JE [C]

all_participants: paul morris ["richard kahn"] [] []


subject: Fwd: 2 wires from JE [C]

all_participants: richard kahn ["paul morris"] [] []


sender: Amanda Kirby

subject: Re: 2 wires from JE [C]

all_participants: amanda kirby ["richard kahn"] ["bellaklein"] []


subject: Re: 2 wires from JE [C]

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: 2 wires from JE [C]

all_participants: amanda kirby ["richard kahn"] [] []


subject: Fwd: 2 wires from JE

all_participants: richard kahn ["amanda kirby"] ["bellaklein"] []


sender: bellaklein

subject: 2 wires from JE

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "richard kahn"] []


subject: Re: 2 wires from JE [C]


subject: RE: One idea for diverging policies - calls on global dispersion [C]

to_recipients:
Daniel Sabba
Vahe Stepanian

all_participants: paul morris ["daniel sabba", "vahe stepanian"] [] []


subject: One idea for diverging policies - calls on global dispersion [C]

all_participants: daniel sabba ["jeffrey e."] ["vahe stepanian", "richard kahn", "paul morris"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Jan 2015 - Request


subject: Re: Please complete January ACUs ASAP (I)

all_participants: amanda kirby ["kimberly hart"] [] []


sender: Kimberly Hart

subject: Please complete January ACUs ASAP [I]

to_recipients:
Paul Morris
Amanda Kirby

all_participants: kimberly hart ["paul morris", "amanda kirby"] [] []


subject: Re: One idea for diverging policies - calls on global dispersion [C]


to_recipients:
Daniel Sabba
jeffrey E.

all_participants: daniel sabba ["daniel sabba", "jeffrey e."] ["vahe stepanian", "richard kahn", "paul morris"] []


all_participants: daniel sabba ["'jeffrey e.'"] ["vahe stepanian", "richard kahn", "paul morris"] []


sender: Vahe Stepanian

subject: RE: One idea for diverging policies

to_recipients:
Paul Morris
Daniel Sabba

all_participants: vahe stepanian ["paul morris", "daniel sabba"] [] []


subject: McDonalds Indications: <u>long ly</u> TRS + short 100% European call [C]

all_participants: daniel sabba ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "richard kahn"] []


subject: RE: Trade Recap - 01.30.2015 - Call options on dispersion - SPX, EEM, SXSE, HSCEI, NKY

cc_recipients:
Richard Kahn
Paul Morris
Daniel Sabba

all_participants: vahe stepanian ["jeffrey e."] ["richard kahn", "paul morris", "daniel sabba"] []


subject: Trade Recap - 01.30.2015 - Call options on dispersion - SPX, EEM, SX5E, HSCEI, NKY

all_participants: daniel sabba ["jeffrey e."] ["richard kahn", "paul morris", "vahe stepanian"] []


subject: RE: One idea for diverging policies - calls on global dispersion


subject: One idea for diverging policies - calls on global dispersion


subject: █████ Daily Deposit Report █████

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["█████████████"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations.system@db.com [] [] []


subject: Re: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C]

all_participants: paul morris ["daniel sabba"] [] []


cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: daniel sabba ["jeevacation@mail.com"] ["paul morris", "vahe stepanian"] []


subject: Trade Recap - 01/13/2014 - DB Sells $10mm FEDERATIVE REPUBLIC OF BRAZIL 20-Mar-2020 CDS @ 205 with SOUTHERN FINANCIAL LLC (live) [C]

all_participants: daniel sabba ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: 2pm Jeffrey Epstein

all_participants: lesley groff ["daniel sabba"] [] []


subject: FW: 2pm Jeffrey Epstein

all_participants: daniel sabba ["paul morris"] [] []


subject: Re: 2pm Jeffrey Epstein [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Feb 2015 - Request

all_participants: valuations.system@db.com ["multiple recipients (redacted)"] [] []


subject: Short Latam FX Ideas [I]

all_participants: daniel sabba ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "richard kahn"] ["[redacted]"]


subject: Fwd: NES wt to Tes

all_participants: richard kahn ["paul v morris"] [] []


subject: RE: Fwd: NES wt to [C]

all_participants: amanda kirby ["paul morris"] [] []


subject: Fw: Fwd: NES wt to Tes [C]

all_participants: paul morris ["amanda kirby"] [] []


subject: Fwd: NES wt to

all_participants: richard kahn ["paul morris"] [] []


subject: Re: NES wt to Tes

all_participants: richard kahn ["amanda kirby"] [] []


subject: NES wt to Tes

all_participants: amanda kirby ["bellaklein"] ["darren indyke", "richard kahn"] []


subject: Butterfly Trust


sender: Darren Indyke

subject: Butterfly Trust

all_participants: darren indyke ["amanda kirby"] ["richard kahn"] []


subject: Re: Fwd: NES wt to █████ [C]

all_participants: paul morris ["████████████████████████"] [] []


subject: Re: Butterfly Trust [I]


subject: RE: Butterfly Trust [I]


subject: FW: Butterfly Trust [I]


subject: RE: Client list for ABR Re Teaser [I]

all_participants: amanda kirby ["ariane dwyer"] ["paul morris"] []


subject: Re: Client list for ABR Re Teaser [I]


sender: Ariane Dwyer

all_participants: ariane dwyer ["amanda kirby"] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com>

subject: RM0081851 Daily Deposit Report 20150205

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> [] [] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>

subject: █████████ Daily Deposit Report █████████

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> ["█████████████████████"] [] []


sender: Jeanne Brennan Wiebracht

subject: RE: Mort Inc. [C]

all_participants: jeanne brennan wiebracht ["amanda kirby"] ["paul morris"] []


subject: RE: Mort Inc. [C]

all_participants: amanda kirby ["jeanne brennan wiebracht"] ["paul morris"] []


subject: RE: Mort Inc. [C]

all_participants: jeanne brennan wiebracht ["amanda kirby"] [] []


subject: RE: Mort Inc. [C]

all_participants: amanda kirby ["jeanne brennan wiebracht"] [] []


subject: Mort Inc.


subject: RE: Mort Inc. [C]

cc_recipients:
Paul Morris
Darren Indyke

all_participants: amanda kirby ["jeanne brennan wiebracht"] ["paul morris", "darren indyke"] []


sender: Paul Morris

subject: Re: Mort Inc. [C]


subject: RE: Mort Inc. [C]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Feb 2015 - Request

all_participants: valuations system ["[redacted]"] [] []


all_participants: valuations.system@db.com [] [] []


subject: RE: Mort Inc. [C]

cc_recipients:
Richard Kahn
Darren Indyke
Paul Morris

all_participants: amanda kirby ["jeanne brennan wiebracht"] ["richard kahn", "darren indyke", "paul morris"] []


subject: RE: Mort Inc. [C]

cc_recipients:
Richard Kahn
Darren Indyke

all_participants: jeanne brennan wiebracht ["amanda kirby"] ["richard kahn", "darren indyke"] []


subject: Re: Mort Inc. [C]

cc_recipients:
Jeanne Brennan
Richard Kahn

all_participants: darren indyke ["amanda kirby"] ["jeanne brennan", "richard kahn"] []


all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: RE: short crude vol strategy - follow-up analysis

all_participants: paul morris ["daniel sabba"] [] []


cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

all_participants: daniel sabba ["jeffrey e."] ["paul morris", "vahe stepanian", "richard kahn"] []


subject: short crude vol strategy - follow-up analysis


subject: Fwd: 2 wires

cc_recipients: Rich Kahn <█████████████████████████████>

cc_recipients: Darren Indyke <█████████████████████>

all_participants: bellaklein ["█████████████████████"] ["rich kahn <█████████████████████████████>", "darren indyke <█████████████████████>"] []


subject: 2 wires

cc_recipients:
Darren Indyke
Rich Kahn

all_participants: bellaklein ["amanda kirby"] ["darren indyke", "rich kahn"] []


subject: Fw: Fwd: 2 wires

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: Fwd: 2 wires [I]

to_recipients:
Paul Morris
Aracely Sanchez

cc_recipients:
Jj Litchford
Cynthia Rodriguez

all_participants: amanda kirby ["paul morris", "aracely sanchez"] ["jj litchford", "cynthia rodriguez"] []


subject: Fw: Fwd: 2 wires [I]

to_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["aracely sanchez", "amanda kirby"] [] []


subject: Fwd: 2 wires

cc_recipients:
Rich Kahn
Darren Indyke

all_participants: bellaklein ["paul morris"] ["rich kahn", "darren indyke"] []


subject: RE: Fwd: 2 wires [I]


subject: Re: Fwd: 2 wires [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Fwd: 2 wires [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Feb 2015

all_participants: valuations.system@db.com ["[redacted]"] [] []


subject: RE: Account opening LSJE [C]

cc_recipients:
Darren Indyke
Paul Morris

all_participants: amanda kirby ["jeanne brennan wiebracht"] ["darren indyke", "paul morris"] []


subject: RE: Butterfly Trust


subject: RE: Butterfly Trust


subject: FW: Butterfly Trust


subject: Butterfly Trust

all_participants: darren indyke ["amanda kirby"] ["richard kahn"] []


subject: ID

all_participants: amanda kirby ["darren indyke"] ["paul morris"] []


subject: FW: ID [I]

all_participants: amanda kirby ["vahe stepanian"] ["paul morris"] []


subject: RE: ID [I]

all_participants: vahe stepanian ["amanda kirby"] ["paul morris"] []


subject: Re: ID

all_participants: darren indyke ["amanda kirby"] [] []


subject: Re: ID

all_participants: amanda kirby ["darren indyke"] [] []


subject: RE: Account opening LSJE [C]

all_participants: jeanne brennan wiebracht ["amanda kirby"] ["darren indyke", "paul morris"] []


subject: RE: LSJE, LLC W-9

cc_recipients:
Bebe Avdiu
Darren Indyke
Paul Morris

all_participants: amanda kirby ["jeanne brennan wiebracht"] ["bebe avdiu", "darren indyke", "paul morris"] []


subject: Follow-up stock screen for Twitter-style trade [C]

cc_recipients:
Vahe Stepanian
Jay Lipman
Paul Morris
Richard Kahn

all_participants: daniel sabba ["jeevacation@gmail.com"] ["vahe stepanian", "jay lipman", "paul morris", "richard kahn"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Feb 2015 - Request

all_participants: valuations system <valuations.system@db.com> [] [] []


sender: Michael Liebeskind

subject: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: michael liebeskind [] ["brian gartner"] []


subject: Re: Private Placement Variable Annuity (PPVA) Investment Account

cc_recipients:
Paul V Morris
Brian Gartner

all_participants: richard kahn ["michael liebeskind"] ["paul v morris", "brian gartner"] []


sender: Brian Gartner

subject: FW: Private Placement Variable Annuity (PPVA) Investment Account

to_recipients: Paul Rich

all_participants: brian gartner ["paul", "rich"] ["michael liebeskind"] []


all_participants: michael liebeskind ["richard kahn"] [] []


subject: RE: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: michael liebeskind ["richard kahn"] ["brian gartner"] []


all_participants: richard kahn ["michael liebeskind"] ["brian gartner"] []


all_participants: richard kahn ["brian gartner"] ["michael liebeskind"] []


all_participants: brian gartner ["richard kahn"] ["michael liebeskind"] []


sender: Andrea Tapia

subject: FW: Client Tiering 2015 [I]

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: andrea tapia ["paul morris", "stewart oldfield"] ["amanda kirby"] []


sender: Samantha Harmon On Behalf Of Chip Packard

subject: Client Tiering 2015 [I]

cc_recipients:
Andrea Tapia
Kimberly Hart
Lee Hutter
Michael S Jacoby
Andrew Gallivan
Michael-J Davis
Mark LaRoe

all_participants: samantha harmon on behalf of chip packard ["uspwm private bankers"] ["andrea tapia", "kimberly hart", "lee hutter", "michael s jacoby", "andrew gallivan", "michael-j davis", "mark laroe"] []


subject: FW: Client Tiering 2015 [I]

to_recipients:
Paul Morris
[Redacted]
Stewart Oldfield
[Redacted]

cc_recipients:
Amanda Kirby
[Redacted]

all_participants: andrea tapia ["paul morris", "[redacted]", "stewart oldfield", "[redacted]"] ["amanda kirby", "[redacted]"] []


subject: FW: Privileged and Confidential [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: RE: Privileged and Confidential [C]

all_participants: amanda kirby ["jeanne brennan wiebracht"] ["darren indyke", "paul morris"] []


subject: FW: Privileged and Confidential

all_participants: jeanne brennan wiebracht ["amanda kirby"] ["darren indyke"] []


sender: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com>

subject: █████ Daily Deposit Report █████

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com> [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Feb 2015 - Request 182298

all_participants: valuations.system@db.com ["hnw.clientservices@db.com"] [] []


subject: Re: Follow-up stock screen for Twitter-style trade [C]

all_participants: paul morris ["daniel sabba", "vahe stepanian"] [] []


sender: Daniel Sabba

cc_recipients:
Vahe Stepanian
Ja Lipman
Paul Morris
Richard Kahn

all_participants: daniel sabba ["jeffrey e."] ["vahe stepanian", "ja lipman", "paul morris", "richard kahn"] []


subject: RM0081851 Daily Deposit Report 20150214

all_participants: pbw/wm/mis etl/pbw 15116 <misetl. appwmpl.us.db.com@discard.mail.db.com> [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: valuations.system@db.com [] [] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Feb 2015

all_participants: valuations system ["[redacted]"] [] []


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 340,000.00


all_participants: vahe stepanian ["paul morris", "daniel sabba"] [] []


sender: CMNY Margin

to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
B CRM-PWM Derivatives

all_participants: cmny margin ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "b crm-pwm derivatives"] [] []


sender: Amanda Kirby

subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 340,000.00 [I]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["vahe stepanian", "paul morris"] ["daniel sabba"] []


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 (I)

all_participants: paul morris ["kevin quinn <kevin.quinn@db.com>"] [] []


sender: Kevin Quinn

subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 (I)

to_recipients:
CMNY Margin
CRM-PWM Derivatives

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris
Amanda Kirby
Tazia Smith

all_participants: kevin quinn ["cmny margin", "crm-pwm derivatives"] ["vahe stepanian", "daniel sabba", "paul morris", "amanda kirby", "tazia smith"] []


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00

to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
CRM-PWM Derivatives

all_participants: cmny margin ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "crm-pwm derivatives"] [] []


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 [I]

all_participants: kevin quinn ["paul morris"] [] []


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 38 0,000.00 [I]

all_participants: paul morris ["kevin quinn"] [] []


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I]


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I)


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 38 0,000.00 (I)


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,00 0.00


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (███████) for USD 380,000.00 [I]


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [I]


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 380,000.00 (I)


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [I]


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (I 0.00 1) for USD 380,00


subject: ████████ Daily Deposit Report ████████

all_participants: pbw/wm/mis etl/pbw 15116 <misetl.appwmp1.us.db.com@discard.mail.db.com> ["████████████████████"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Feb 2015


subject: Returned Wire [C]

all_participants: amanda kirby ["bellaklein"] ["richard kahn", "darren indyke", "paul morris"] []


subject: RE: Returned Wire [C]

cc_recipients:
bellaklein
Darren Indyke
Paul Morris

all_participants: amanda kirby ["richard kahn"] ["bellaklein", "darren indyke", "paul morris"] []


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 250,00 0.00

all_participants: cmny.margin@db.com ["crm-pwm.derivatives@db.com"] [] []


sender: Vahe Stepanian

subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 38,000.00 [I]

cc_recipients:
Roddy Moore
Daniel Sabba

all_participants: vahe stepanian ["andrew xu"] ["roddy moore", "daniel sabba"] []


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38,000.00 (I)

to_recipients:
Vahe Stepanian
Daniel Sabba

all_participants: paul morris ["vahe stepanian", "daniel sabba"] [] []


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 380,000.00


all_participants: vahe stepanian ["paul morris", "amanda kirby"] ["daniel sabba"] []