subject: Re: New Banking Account:- and Karyna Shuliak

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


sender: Paul Morris

subject: Re: New Banking Account:- ██████████████ and Karyna Shuliak ██████████, ████████ [I]

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


sender: Tazia Smith

subject: Fw: New Banking Account:- and Karyna Shuliak


sender: Richard Kahn <████████████████████████████>

subject: Fwd: New Banking Account:- and Karyna Shuliak , [I]

to_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Aracely Sanchez/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: richard kahn <████████████████████████████> ["vahe stepanian/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] []


sender: manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC

subject: Fw: New Banking Account:- and Karyna shuliak [I]

all_participants: manish-m gupta/db/dbcom@dbapac, shivani kacholia/db/dbcom@dbapac ["pwm aog/db/dbcomodbamericas"] [] []


sender: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db/dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC

all_participants: kusam saini/db/dbcom@dbamericas, prashant mahendru/db/dbcom@dbapac, simranjit singh/db/dbcom@dbapac, komal shahani/db/dbcom@dbapac ["pwm aog/db/dbcom@dbamericas"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Dec 2013 - Request 182298

to_recipients: Multiple recipients (several individual names shown in image but redacted)

all_participants: valuations.system@db.com ["multiple recipients (several individual names shown in image but redacted)"] [] []


subject: Merry Christmas

all_participants: paul morris ["ghislaine maxwell"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20131220

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


sender: Jeffrey Epstein

subject: Fwd: Japanese Equity Basket... [C]

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


subject: epstein [I]

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


sender: Caroline Kitidis

subject: Re: epstein [I]

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


subject: Re: epstein [I]


sender: [Redacted]

subject: epstein [I]

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


sender: G Maxwell

subject: Re: Merry Christmas

all_participants: g maxwell ["paul morris"] [] []


subject: Merry Christmas

all_participants: paul morris ["gmax"] [] []


sender: Vahe Stepanian

subject: Fw: wires (5) 12-20-2013 III

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


sender: Richard Kahn

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris
Tazia Smith

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


sender: Amanda Kirby

subject: Fw: Fw: New Banking Account:- and Karyna Shuliak

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


sender: Shivani Kacholia

subject: Re: Fw: New Banking Account:- and Karyna Shuliak

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Kusam Saini
Manish-m Gupta
PWM AOG

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


sender: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC

subject: Fw: New Banking Account:- Jennifer Kalin and Karyna Shuliak [I]

all_participants: manish-m gupta/db/dbcom@dbapac, shivani kacholia/db/dbcom@dbapac ["pwm aog/db/dbcom@dbamericas"] [] []


sender: Aracely Sanchez

subject: Re: New Banking Account:- [Redacted] and Karyna Shuliak [C]

cc_recipients:
Amanda Kirby [Redacted]
Paul Morris [Redacted]
Tazia Smith [Redacted]
Vahe Stepanian [Redacted]

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


subject: Re: New Banking Account:- and Karyna shuliak

cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Aracely Sanchez/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] []


subject: Re: Fw: New Banking Account:- and Karyna shuliak (I]

to_recipients:
PwM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Kusam Saini
manish-m Gupta
Pwm AOG


sender: Dhruv Vadav

subject: New Banking Account

to_recipients:
Kusam Saini
Prashant Mahendru
Simranjit Singh
Komal Shahani

all_participants: dhruv vadav ["kusam saini", "prashant mahendru", "simranjit singh", "komal shahani"] ["pwm aog"] []


subject: Re: New Banking Account:- and Karyna Shuliak [C]

cc_recipients:
Amanda Kirby
Paul Morris
Tazia Smith
Vahe Stepanian

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


all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] []


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


sender: PWM AOG/db/dbcom

subject: Fw: New Banking Account: and Karyna Shuliak [I]

to_recipients:
Kusam Saini/db/dbcom@DBAMERICAS
Prashant Mahendru/db/dbcom@DBAPAC
Simranjit Singh/db/dbcom@DBAPAC
Komal Shahani/db/dbcom@DBAPAC

all_participants: pwm aog/db/dbcom ["kusam saini/db/dbcom@dbamericas", "prashant mahendru/db/dbcom@dbapac", "simranjit singh/db/dbcom@dbapac", "komal shahani/db/dbcom@dbapac"] ["pwm aog/db/dbcom@dbamericas"] []


sender: Paul Morris

subject: Re:epstein (I)

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


subject: Re: epstein [I]

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


subject: epstein [I]


subject: Re: epstein [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Dec 2013 - Request 182298

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

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


subject: Re: Fwd: Japanese Equity Basket... [C]

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


subject: Fwd: Japanese Equity Basket... ICI

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


sender: Tazia Smith

subject: Japanese Equity Basket... [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Fw: Tax Topics[C]

all_participants: paul morris ["jeffrey epstein ijeevacation@gmail.com"] [] []


subject: Re: Merry Christmas

all_participants: paul morris ["ghislaine maxwell"] [] []


subject: Re: Merry Christmas

all_participants: g maxwell ["paul morris"] [] []


subject: Merry Christmas

all_participants: paul morris ["gmax"] [] []


subject: Fw: Fwd: Japanese Equity Basket... [C]


subject: Japanese Equity Basket... [C]

all_participants: tazia smith ["jeevacation gmal i corn"] ["paul morris", "vahe stepanian"] []


subject: JE [1]

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


sender: Vanshree Verma/db/

subject: Inflation Material [I]

cc_recipients:
Jay Lipman/db
John-B Manley/db
Vinit Sathe/db/

all_participants: vanshree verma/db/ ["tazia smith/db/"] ["jay lipman/db", "john-b manley/db", "vinit sathe/db/"] []


subject: Re: Merry Christmas [C]

all_participants: paul morris ["g maxwell"] [] []


subject: Re: Merry Christmas

all_participants: g maxwell ["paul monis/db/dbcom@dbamericas"] [] []


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed [I)

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


all_participants: richard kahn ["aracely sanchez/db/dbcom@dbamericas"] [] []


sender: Andrea Tapia

subject: Action Needed: WIC Brokerage Analysis [I]

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Dec 2013 - Request 182298

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

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


subject: Re: wire additional information needed


subject: Re: wire additional information needed

all_participants: richard kahn [] [] []


subject: Re: Fwd: wire additional information needed [C]

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


subject: Fwd: wire additional information needed

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


sender: bellaklein

subject: Fwd: wire additional information needed

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


subject: Fw: wire additional information needed

all_participants: aracely sanchez ["█████████████████████"] [] []


subject: wire additional information needed


subject: PI

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


subject: wire additional information needed

all_participants: aracely sanchez [] [] []


subject: [I]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20131224

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


subject: Fw: wire additional information needed

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


subject: Re: wire additional information needed


subject: Re: wire additional information needed

all_participants: richard kahn ["aracely sanchez/db/dbcom@d8americas"] [] []


subject: Re: wire additional information needed

all_participants: richard kahn ["aracely sanchez/db/dbcomodbamericas"] [] []


subject: Re: wire additional information needed


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


subject: wire additional information needed

all_participants: aracely sanchez ["rich"] [] []


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed


subject: Re: wire additional information needed

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


subject: Haze Trust [C]

cc_recipients:
Amanda Kirby
[Redacted]
Paul Morris
[Redacted]

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


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: aracely sanchez ["raunak tanwar"] [] []


sender: Raunak Tanwar

to_recipients:
Aracely Sanchez
Arpit Pathak

all_participants: raunak tanwar ["aracely sanchez", "arpit pathak"] ["gto-pwm-banking exception-check-processing"] []


subject: Re: Fw: Cinq Case Number [Redacted] case [Redacted]

all_participants: aracely sanchez ["[redacted]"] [] []


all_participants: raunak tanwar ["aracely sanchez"] [] []


subject: Re: Fw: Cinq Case Number [REDACTED] case [REDACTED]

all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: raunak tanwar ["aracely"] [] []


all_participants: raunak tanwar [] [] []


subject: Re: Fw: Cinq Case Number [redacted] case


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

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


subject: Re: wire additional information needed

all_participants: aracely sanchez ["richard kahn <richardkahn12@gmail.com>"] [] []


subject: Re: wire additional information needed

all_participants: richard kahn ["aracely sanchez/db/dbcom@dbamericas"] [] []


subject: Re: wire additional information needed

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


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


subject: Re: Fw: Cinq Case Number [redacted] case [redacted]

cc_recipients:
Paul Morris
Aracely Sanchez
Arpit Pathak

all_participants: raunak tanwar ["deepak ramchandani"] ["paul morris", "aracely sanchez", "arpit pathak"] []


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


subject: Re: Fw: cinq case Number


subject: Re: Fw: cinq Case Number


all_participants: aracely sanchez ["raunak tanwa"] [] []


all_participants: aracely sanchez ["raunak tanwar"] [] []


subject: Fw: cinq Case Number (I]


subject: Re: Fw: Cinq Case Number: [I]

all_participants: aracely sanchez [] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: aracely sanchez ["[redacted]"] [] []


sender: [Redacted]

subject: Re: Fw: Cinq Case Number [Redacted] case [Redacted] [I]

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


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: raunak tanwar ["deepak"] [] []


all_participants: raunak tanwar ["aracely sanchez"] [] []


all_participants: raunak tanwar ["aracely sanchez", "arpit pathak"] ["gto-pwm-banking exception-check-processing"] []


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


cc_recipients:
Amanda Kirby
Hemant-Kumar Rathore

all_participants: raunak tanwar ["aracely sanchez", "exception-check-processing"] ["amanda kirby", "hemant-kumar rathore"] []


all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


subject: Fw: II]

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


sender: Deepak Ramchandani

subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 PI

cc_recipients:
Aracely Sanchez
Arpit Pathak
Raunak Tanwar

all_participants: deepak ramchandani ["paul morris"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris

all_participants: deepak ramchandani ["raunak tanwar"] ["aracely sanchez", "arpit pathak", "paul morris"] []


sender: (Redacted)

subject: Re: Fw: Cinq Case Number (Redacted) case (Redacted)

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


subject: Re: Fw: Cinq Case Number [I]


sender: [Blacked out]

subject: Re: Fw: Cinq Case Number [Blacked out] case [Blacked out]

all_participants: [blacked out] ["[blacked out]"] [] []


subject: Re: Fw: cing Case Number 131213 604222 case 01163801 [I]

all_participants: raunak tanwar ["deepak ramchandani"] ["paul morris", "aracely sanchez", "arpit pathak"] []


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


subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I]

all_participants: raunak tanwar [] [] []


subject: Re: Pm: cing Case Number 131213 604222 case 01163801 [I]

all_participants: aracely sanchez [] [] []


all_participants: aracely sanchez ["raunak tanwar"] [] []


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


cc_recipients:
Arpit Pathak
Deepak Ramchandani
Paul Morris

all_participants: raunak tanwar ["aracely sanchez"] ["arpit pathak", "deepak ramchandani", "paul morris"] []


subject: Re: Fw: Cinq case Number 131213 604222 case 01163801 [I]

all_participants: paul morris ["deepak ramchandani"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


all_participants: aracely sanchez ["raunak"] [] []


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


all_participants: raunak tanwar ["aracely sanchez"] [] []


subject: Re: Fw: cinq case Number 131213 604222 case 01163801 [I]


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only

all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [1]

all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Dec 2013 - Request 182298

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
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 20131225

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


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: paul morris [] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


subject: Re: Fw: Ging Case Number 131213 604222 case 01163801 [I]

all_participants: deepak ramchandani ["raunak tanwar"] ["aracely sanchez", "arpit pathak", "paul morris"] []


all_participants: raunak tanwar ["deepak ramchandani"] ["paul morris", "aracely sanchez", "arpit pathak"] []


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


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [1]

all_participants: raunak tanwar ["aracely sanchez", "arpit pathak"] ["gto-pwm-banking exception-check-processing"] []


all_participants: raunak tanwar [] [] []


subject: Re: Fw:Cinq Case Number 131213 604222 case 01163801 URGENT [I]

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


all_participants: aracely sanchez [] [] []


all_participants: deepak ramchandani ["paul morris"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


all_participants: paul morris ["deepak ramchandani"] ["aracely sanchez", "arpit pathak", "raunak tanwar"] []


all_participants: aracely sanchez ["raunak tanwar"] [] []


subject: Re: Fw: cinq Case Number 131213 604222 case 01163801 [I]


all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


all_participants: aracely sanchez ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] [] []


subject: Fw: cinq case Number 131213 604222 case 01163801 [I]


subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]

cc_recipients:
Aracely Sanchez
Arpit Pathak
Paul Morris
Raunak Tanwar

all_participants: deepak ramchandani ["aracely sanchez"] ["aracely sanchez", "arpit pathak", "paul morris", "raunak tanwar"] []


cc_recipients:
Arpit Pathak
Paul Morris
Raunak Tanwar

all_participants: aracely sanchez ["deepak ramchandani"] ["arpit pathak", "paul morris", "raunak tanwar"] []


all_participants: deepak ramchandani ["paul morris"] [] []


sender: Paul Morris/db/dbcom@DBAMERICAS

cc_recipients:
Aracely Sanchez/db/dbcom@DBAMERICAS
Arpit Pathak/db/dbcom@DBAPAC
Raunak Tanwar/db/dbcom@DBAPAC

all_participants: paul morris/db/dbcom@dbamericas ["deepak ramchandani/db/dbcom@dbapac"] ["aracely sanchez/db/dbcom@dbamericas", "arpit pathak/db/dbcom@dbapac", "raunak tanwar/db/dbcom@dbapac"] []


sender: Deepak Ramchandani/db/dbcom@DBAPAC

cc_recipients:
Aracely Sanchez/db/dbcom@DBAMERICAS
Arpit Pathak/db/dbcom@DBAPAC
Paul Morris/db/dbcom@DBAMERICAS

all_participants: deepak ramchandani/db/dbcom@dbapac ["raunak tanwar/db/dbcom@dbapac"] ["aracely sanchez/db/dbcom@dbamericas", "arpit pathak/db/dbcom@dbapac", "paul morris/db/dbcom@dbamericas"] []


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


all_participants: raunak tanwar ["aracely sanchez"] [] []


all_participants: raunak tanwar ["aracely sanchez"] ["amanda kirby", "gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


sender: Aracely Sanchez

all_participants: aracely sanchez ["raunak tanwar"] ["amanda kirby", "hemant-kumar rathore"] []


subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I]

all_participants: raunak tanwar ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "hemant-kumar rathore"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Request 182298

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


sender: Deutsche Bank Group Customer Valuations Group

all_participants: deutsche bank group customer valuations group [] [] []


subject: █████████ Daily Deposit Report 20131227

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


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


subject: Turkey and EURUSD [C]

cc_recipients:
Paul Morris
Cothron
Vahe Stepanian
Joseph

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


sender: Tazia Smith (DEUTSCHE ASSET MANAG)

subject: (BN) Foreigners Unload Turkey Bonds as Probe Tarnishes Erdogan G

all_participants: tazia smith (deutsche asset manag) ["undisclosed-recipients"] [] []


subject: █████████ Daily Deposit Report 20131228


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Dec 2013 - Request 182298

all_participants: valuations system ["multiple recipients (names redacted)"] [] []


subject: RM0081851 Daily Deposit Report 20131231


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2013 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20140101


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Jan 2014 - Request 182298


subject: ██████ Daily Deposit Report 20140103

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


sender: Valuations System [redacted email/address]

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

to_recipients: Multiple recipients (names redacted in image)

all_participants: valuations system [redacted email/address] ["multiple recipients (names redacted in image)"] [] []


subject: ████████ Daily Deposit Report 20140104

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


sender: Paul Morris

subject: Happy New Year! [Cl

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


sender: Richard Kahn

subject: Re: Happy New Year! [C]

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


subject: Re: meeting with JE and team to review positions and 2014 plans[CI

all_participants: paul morris ["lesley.jee@gmail.com"] ["amanda kirby famanda.kirby@db.com"] []


sender: Lesley Groff

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


subject: Re: meeting with JE and team to review positions and 2014 plans [C]

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


sender: Amanda Kirby

subject: Re: meeting wi JE an eam o review positions and 2014 plans

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


subject: Re: meeting with )E and team to review positions and 2014 plans [C]

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


all_participants: paul morris ["paul morris/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas"] []


subject: Re: meeting with JE and team to review positions and 2014 plans


all_participants: ["paul morris/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas"] []


subject: Southern Financial Cash

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


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

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


subject: Fw: Jeffrey Epstein Wants to meet this week!

to_recipients:
Tazia Smith
Vinit Sahni

all_participants: paul morris ["tazia smith", "vinit sahni"] ["amanda kirby"] []


sender: Tazia Smith

subject: Re: Fw: Jeffrey Epstein Wants to meet this week! [I]

cc_recipients:
Amanda Kirby
Vinit Sahni

all_participants: tazia smith ["paul morris"] ["amanda kirby", "vinit sahni"] []


subject: Fw: Jeffrey Epstein Wants to meet this week! [I]


sender: Barrett, Paul S

subject: RE: Happy New Year!

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


subject: Happy New Year!

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


subject: Jeffrey Epstein Wants to meet this week!

to_recipients:
Paul Morris
Amanda Kirby

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


sender: Maggie Lewis

subject: Re: Jeffrey Epstein Wants to meet this week!

to_recipients:
Amanda Kirby
Paul Morris
Tazia Smith

all_participants: maggie lewis ["amanda kirby", "paul morris", "tazia smith"] [] []


sender: Vinit Sahni

subject: Re: Jeffrey Epstein wants to meet this week!

cc_recipients:
Paul Morris
Amanda Kirby
Maggie Lewis

all_participants: vinit sahni ["tazia smith"] ["paul morris", "amanda kirby", "maggie lewis"] []


subject: Fw: Jeffrey Epstein wants to meet this week! [I]

to_recipients:
Tazia Smith
vinit sahni


all_participants: lesley groff ["paul morris", "amanda kirby"] [] []


subject: Re: Jeffrey Epstein Wants to meet this week! [I]

to_recipients:
Paul Morris
Vinit Sahni

all_participants: tazia smith ["paul morris", "vinit sahni"] [] []


subject: Re: Jeffrey Epstein wants to meet this week! [I]


all_participants: paul morris [] [] []


sender: Lesley

to_recipients: Paul Amanda

all_participants: lesley ["paul", "amanda"] [] []


subject: Spreadsheet for Andrea [I]


subject: Re: FW: Action Needed: WIC Brokerage Analysis [I]

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


sender: Andrea Tapia

subject: FW: Action Needed: WIC Brokerage Analysis [I]

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


subject: Action Needed: WIC Brokerage Analysis [I]


sender: Valuations System

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

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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140108

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


subject: Fw: Client mtgs for Dario - he is in town next week.

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


sender: Caroline Kitidis

subject: Re: client mtgs for Dario - he is in town next week.

all_participants: caroline kitidis [] [] []


subject: Re: Client mtgs for Dario - he is in town next week. [I]

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


subject: Re: client mtgs for Dario - he is in town next week. [I]

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


subject: Client mtgs for Dario - he is in town next week. [I]


subject: Re: Fw: Client mtgs for Dario - he is in town next week. [I]

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


subject: Fw: client mtgs for Dario - he is in town next week. [I]


subject: Re: Client mtgs for Dario he is in town next week. [1]

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


all_participants: tazia smith [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Jan 2014 - Request 182298

to_recipients:
[Redacted]
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]"] [] []


subject: Fw: Jeepers wire of 1.9.14 [I]

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


sender: Jeanne Brennan

subject: Jeepers wire of 1.9.14

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


subject: Fw: Jeepers wire of 1.9.14

cc_recipients:
Tazia Smith
Paul Morris

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


subject: Jeepers wire of 1.9.14

cc_recipients:
Darren Indyke
bellaklein

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


subject: Jeepers wire of 1.9.14

cc_recipients:
bellaklein
Darren Indyke

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


subject: [I]


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

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


subject: Epstein Meeting - 9am ET, 1/10/14 [C]

to_recipients:
Paul Morris
Vinit Sahni
Nav Gupta

cc_recipients:
Amanda Kirby
Vahe Stepanian

all_participants: tazia smith ["paul morris", "vinit sahni", "nav gupta"] ["amanda kirby", "vahe stepanian"] []


subject: Re: Epstein Meeting - 9am ET, 1/10/14 [C]

cc_recipients:
Paul Morris
Nav Gupta
Amanda Kirby
Vahe Stepanian

all_participants: vinit sahni ["tazia smith"] ["paul morris", "nav gupta", "amanda kirby", "vahe stepanian"] []


cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni
Maggie Lewis

all_participants: amanda kirby ["tazia smith"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni", "maggie lewis"] []


cc_recipients:
Nav Gupta
Paul Morris
Tazia Smith
Vahe Stepanian
Vinit Sahni

all_participants: maggie lewis ["amanda kirby"] ["nav gupta", "paul morris", "tazia smith", "vahe stepanian", "vinit sahni"] []


cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni
A
Maggie Lewis

all_participants: amanda kirby ["tazia smith"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni", "a", "maggie lewis"] []


subject: Epstein Meeting - 9am ET, 1/10/14 [c]


sender: Nav Gupta

subject: $Y [I]

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


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Nav Gupta (DEUTSCHE ASSET MANAG)
jeffrey epstein

all_participants: vinit sahni ["tazia smith"] ["nav gupta (deutsche asset manag)", "jeffrey epstein"] []


subject: Re: PDVSA chart + USDJPY Trade [c]

cc_recipients:
vinit sahni
Nav Gupta (DEUTSCHE ASSET MANAG)

all_participants: tazia smith ["jeffrey epstein"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


sender: Tana Smith

subject: Re: PDVSA than + USDJPY Trade (CI

all_participants: tana smith ["jeffrey epstein"] ["vahe stepanian"] []


sender: Jeffrey Epstein

subject: Re: PDVSA chart + USDJPY Trade ICI

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


subject: Re: PDVSA chart + USDJPY Trade ICI

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


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta (deutsche asset manag)", "paul morris", "vahe stepanian"] []


subject: $Y [1]


sender: Vahe Stepanian

subject: Trade Report - 1/13/14 [C]

all_participants: vahe stepanian ["jeffrey epstein [jeevacation@gmail.com]"] ["paul morris"] []


subject: Re: PDVSA chart + USDJPv Trade [C]

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


subject: Re: PDVSA chart + USDJPY Trade [C]

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


subject: Re: PDVSA chart + USDJPY Trade [C]


subject: Re: PDVSA chart + USDJPY Trade [C]

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


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
vahe Stepanian


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

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

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


subject: Re: PDVSA chart + USDJPY Trade [C]


sender: vinit sahni

subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET MANAG)

all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


sender: Unknown

subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: unknown ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]

cc_recipients:
Paul Morris
Nav Gupta
Tazia Smith
Vahe Stepanian

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


all_participants: jeffrey epstein ["vinit sahni/db/dbcomoobemea"] [] []


subject: Confidential

all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nay Gupta (DEUTSCHE ASSET MANAG)

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nay gupta (deutsche asset manag)"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: vinit sahni [] [] []


sender: Stepanian

subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: stepanian [] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta", "paul morris", "vahe stepanian"] []


sender: Tazia Smith/db/dbcom@DBAMERICAS

subject: Re: PDVSA chart + USD7PV Trade [C]

cc_recipients: Nav Gupta (DEUTSCHE ASSET MANAG) <gupnavn@bloomberg.net>

all_participants: tazia smith/db/dbcom@dbamericas ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni <vinit.sahni@db.com>", "nav gupta (deutsche asset manag) <gupnavn@bloomberg.net>", "paul.morris@db.com", "vahe.stepanian@db.com"] []


sender: Tazia Smith

subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAGY
Paul Morris
Vahe Stepanian

all_participants: unknown [] ["tazia smith", "nav gupta (deutsche asset managy", "paul morris", "vahe stepanian"] []


subject: $Y [1]

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


all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta (deutsche asset manag)", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
vinit Sahni
Nav Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta"] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting (C]


subject: Re: Jeffrey Mexico -> MBONO 30y look interesting [C]


subject: Re: PDVSA chart + USDJPY Trade [c]

to_recipients:
Vinit Sahni
Paul

cc_recipients:
Tazia Smith
Nav Gupta
Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni", "paul"] ["tazia smith", "nav gupta", "morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [c]

cc_recipients:
vinit Sahni
Nay Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nay gupta"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

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


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


subject: SY [I]

all_participants: nav gupta [] [] []


subject: Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C]

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


subject: Re: Jeffrey Mexico MBONO 30y look interesting [C]

cc_recipients:
Raphael Zagury
Vahe Stepanian

all_participants: vinit sahni ["jeffrey epstein"] ["raphael zagury", "vahe stepanian"] []


to_recipients:
jeevacation@gmail.com
Vinit Sahni/db/dbcom@DBEMEA
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: vinit sahni ["jeevacation@gmail.com", "vinit sahni/db/dbcom@dbemea", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] [] []


to_recipients:
Vinit Sahni
████████████████

all_participants: jeffrey epstein ["vinit sahni", "████████████████"] [] []


subject: Re: PDVSA chart + USDJPY Trade [c]


subject: Re: PDVSA chart + USD)PV Trade [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Fw: Jeffrey - Mexico -> MBONO 30y look interesting[C)


sender: Raphael Zagury

cc_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
Vahe Stepanian

all_participants: raphael zagury ["vinit sahni"] ["jeffrey epstein <jeevacation@gmail.com>", "vahe stepanian"] []


sender: Vinit Sahni

all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>@deubaint"] ["raphael zagury", "vahe stepanian"] []


to_recipients:
Vinit Sahni
Paul Morris
Tazia Smith

all_participants: jeffrey epstein ["vinit sahni", "paul morris", "tazia smith"] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


all_participants: vinit sahni ["jeffrey epstein"] [] []


all_participants: vinit sahni ["vinit sahni"] [] []


subject: Confidential


subject: Re: PDVSA chart + USDJPY Trade [C]

to_recipients:
Tazia Smith
jeffrey epstein

all_participants: vinit sahni ["tazia smith", "jeffrey epstein"] ["nav gupta (deutsche asset manag)"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


all_participants: jeffrey epstein [] [] []


subject: Re: Jeffrey Mexico -> MBONO 30y look interesting [c]


subject: Re: POVSA chart + usDJPY Trade [c]

cc_recipients:
Vinit Sahni
Nav Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta"] []


subject: Re: PVDSA chart + USD)PY Trade [C]

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


subject: Confidential

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


all_participants: jeffrey epstein ["vinit sahni/db"] [] []


to_recipients:
Vinit Sahni/db
[Redacted]
Paul Morris/db/[Redacted]
Tazia Smith/db/[Redacted]
[Redacted]

all_participants: jeffrey epstein ["vinit sahni/db", "[redacted]", "paul morris/db/[redacted]", "tazia smith/db/[redacted]", "[redacted]"] [] []


all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] [] []


sender: vinit Sahni


all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting IC]

to_recipients:
Paul Morris
Vahe Stepanian

all_participants: vinit sahni ["paul morris", "vahe stepanian"] [] []


sender: Paul Morris

to_recipients:
Vinit Sahni
Vahe Stepanian

all_participants: paul morris ["vinit sahni", "vahe stepanian"] [] []


cc_recipients:
Raphael Zagury/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DAMericas
Paul Morris/db/dbcom@DBAMERICAS

all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>@deubaint"] ["raphael zagury/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@damericas", "paul morris/db/dbcom@dbamericas"] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Re: Jeffrey Mexico ->MBONO 30y look interesting [C]

all_participants: vinit sahni [] [] []


subject: Jeffrey - Mexico -> MBONO 30y look interesting [c]

all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [c]


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] ["tazia smith/db/dbcom@dbamericas", "nav gupta (deutsche asset manag)", "paul morris/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Confidential


subject: Re: PDVSA chart + USDJPY Trade CC


to_recipients:
Vinit Sahni/db/dbcom@DBEMEA
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] [] []


all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Jeffrey - Mexico -> MBONO 30y look interesting [C]


subject: Confidential

all_participants: vinit sahni ["jeffrey epstein"] ["tazia smith", "nav gupta", "paul morris", "vahe stepanian"] []


subject: PDVSA chart + USDJPY Trade [C]


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: morris/db/dbcom@dbamericas ["vahe stepanian/db/dbcom@dbamericas"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith/db/dbcom@dbamericas ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


sender: Valuations System

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

to_recipients:
Amanda Kirby
Paul Morris

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140115


subject: Re: Jeffrey - Mexico MBONO 30y look interesting [C]


subject: Re: PDVSA chart+USDJPY Trade [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni@db.com", "gupnavn@bloomberg.net", "paul.morris@db.com", "vahe.stepanian@db.com"] []


subject: Re: PDVSA chart + USDJPY Trade [C]


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: unknown [] [] []


subject: Global Coverage [C]

to_recipients:
Vinit Sahni
Paul Morris

all_participants: tazia smith ["vinit sahni", "paul morris"] ["mathew.negus@db.com"] []


to_recipients:
Vinit Sahn
Paul Morris
Tazia Smith

all_participants: jeffrey epstein ["vinit sahn", "paul morris", "tazia smith"] [] []


subject: Re: Jeffrey - Mexico -> MBON* 30y look interesting [C]

all_participants: vinit sahni ["jeevacation@gmail.com"] [] []


all_participants: jeffrey epstein [] [] []


subject: Re: Jeffrey - Mexico -> MIBONO 30y look interesting [C]


cc_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
Stepantan

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta (deutsche asset manag)", "paul morris", "stepantan"] []


subject: Re: POVSA chart + USD)PY Trade [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


all_participants: jeffrey epstein ["vinit sahni", "paul morris", "tazia smith"] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Re: Jeffrey - Mexico -> mBON0 30y look interesting [c]

all_participants: vinit sahni ["jeffrey"] [] []


subject: Re: PDVSA chart + USDJPY Trade

cc_recipients:
Tazia Smith
Nav Gupta (DEUTSCHE ASSET MANAG)
Paul Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta (deutsche asset manag)", "paul morris", "vahe stepanian"] []


subject: SY (I]

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


subject: Re: Global Coverage [C]

cc_recipients:
Paul Morris
Mathew Negus

all_participants: vinit sahni ["tazia smith"] ["paul morris", "mathew negus"] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting ICI


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]

all_participants: vinit sahni ["jeffrey epstein"] [] []


subject: Confidential


subject: Re: PDVSA chart + USDJPY Trade [CI

cc_recipients:
Vinit Sahni
Nav Gupta (DEUTSCHE ASSET MANAG)

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: Jeffrey - Mexico ->MBONO 30y look interesting [C]


subject: Re: PDVSA chart + USDJPY Trade [C]

cc_recipients: Nav Gupta (DEUTSCHE ASSET MANAG) Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] ["tazia smith/db/dbcom@dbamericas", "nav gupta (deutsche asset manag) paul morris/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta"] []


subject: Re: Global Coverage [C]

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


all_participants: jeffrey epstein ["vinit sahn"] [] []


subject: Confidential

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


subject: SY [I]


subject: Classification: Confidential

all_participants: tazia smith ["vinit"] [] []


all_participants: vinit sahni [] [] []


all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["vinit sahni/db/dbcom@dbemea"] ["tazia smith/db/dbcom@dbamericas", "nav gupta (deutsche asset manag)", "paul morris/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gupta (deutsche asset manag)"] []


subject: Re: PVDSA chart + USDJPY Trade [C]


subject: Re: Global Coverage [C]


all_participants: jeffrey epstein ["vinit sahni", "paul morris", "tazia smith"] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta (deutsche asset manag)", "paul morris", "vahe stepanian"] []


subject: Re: PDVSA chart + USDJPY Trade [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit.sahni@db.com", "guanavn@bloomberg.net", "paul.morris@db.com", "vahe.stepaniatviddb.com"] []


subject: Re: Global Coverage [C]

cc_recipients:
Mathew Negus
Paul Morris

all_participants: vinit sahni ["tazia smith"] ["mathew negus", "paul morris"] []


subject: Re: Global Coverage [C]

all_participants: tazia smith [] [] []


subject: Re: Global coverage (c]

all_participants: vinit sahni ["tazia smith"] ["paul morris", "mathew negus"] []


subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [c] ect


all_participants: vinit sahni ["unknown"] [] []


all_participants: unknown ["vinit sahni"] [] []


subject: Re: PDVSA chart + USO)PY Trade [C]

cc_recipients:
Tazia Smith
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: jeffrey epstein ["vinit sahni"] ["tazia smith", "nav gupta", "paul morris", "vahe stepanian"] []


subject: Re: RDVSA chart + USOJRY Trade [C]

cc_recipients:
Vinit Sahni
Nay Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nay gupta"] []


subject: Re: PvDsA chart + USDJPY Trade [c]

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


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

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
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 20140116

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


subject: fw: Jeffrey - Mexico -> MBONO 30y look interesting [CI

to_recipients:
Tazia Smith
Paul Morris

all_participants: vinit sahni ["tazia smith", "paul morris"] [] []


all_participants: vinit sahni ["jeffrey epstein <jeevacation@gmail.com>@deubaint"] [] []


subject: Re: Jeffrey - Mexico -> MBOND 30y look interesting [C]

all_participants: jeffrey epstein [] [] []


to_recipients:
Paul Morris
Tazia

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


all_participants: vinit sahni ["jeffrey epstein"] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Confidential


subject: Re: PDVSA chart + USD)PV Trade [C]

cc_recipients:
Vinit Sahni
Nav Gu to DEUTSCHE ASSET MANAG

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "nav gu to deutsche asset manag"] []


sender: Amanda Kirby

subject: Foundation -- N4G024950

cc_recipients:
Paul Morris
Tazia Smith

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


subject: Re: Foundation -- N4G024950

cc_recipients:
Paul Morris
Vahe Stepanian

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


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

to_recipients:
[Redacted]
JABWCPA@GMAIL.COM
Amanda Kirk
[Redacted]
Gedeon Pinedo
Joseph Cothron
[Redacted]
Paul Morris
[Redacted]
Tazia
[Redacted]
Vahe Stepanian
[Redacted]

all_participants: valuations system ["[redacted]", "jabwcpa@gmail.com", "amanda kirk", "[redacted]", "gedeon pinedo", "joseph cothron", "[redacted]", "paul morris", "[redacted]", "tazia", "[redacted]", "vahe stepanian", "[redacted]"] [] []


subject: RM0081851 Daily Deposit Report 20140117


all_participants: jeevacation@gmail.com ["tazia smith/db/dbcomodbamericas"] [] []


subject: Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 ct: sold call knocking-in only if USDCAD trades to 1.17 [I]


subject: Trade Report 1/17/14

cc_recipients:
[Redacted]
Paul Morris [Redacted]
Vinit Sahni [Redacted]
Nav Gupta [Redacted]
Vahe Stepanian [Redacted]

all_participants: tazia smith ["jeevacation@gmail.com"] ["[redacted]", "paul morris [redacted]", "vinit sahni [redacted]", "nav gupta [redacted]", "vahe stepanian [redacted]"] []


to_recipients:
David Mitchell
Paul Morris

all_participants: jeffrey epstein ["david mitchell", "paul morris"] [] []


subject: Re:

to_recipients:
Jeffrey Epstein
David Mitchell

all_participants: paul morris ["jeffrey epstein", "david mitchell"] [] []


sender: David Mitchell

subject: Re:

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


subject: Re:

to_recipients:
Paul Morris
Jeffrey Epstein

all_participants: david mitchell ["paul morris", "jeffrey epstein"] [] []


subject: Re:

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


subject: Re:


subject: Re:

to_recipients:
David Mitchell
Jeffrey Epstein

all_participants: paul morris ["david mitchell", "jeffrey epstein"] [] []


sender: Brian Biggar

subject: AIS Request AIS-00003326 has been Approved

to_recipients:
Amanda Kirby
Brian M Biggar
Carlos Munoz-Lucas
Cyrus Nentin
EeLynn Chow
Engelbert Melendez
Gilles Gigon
Jas Hodzic
Kathleen O-Sullivan
Kristopher-A Ingram
Lyman Hawbaker-III
Margie Maldonado
Melisa Venegas
Paul Morris
Smith
Tim Shields
Susy

all_participants: brian biggar ["amanda kirby", "brian m biggar", "carlos munoz-lucas", "cyrus nentin", "eelynn chow", "engelbert melendez", "gilles gigon", "jas hodzic", "kathleen o-sullivan", "kristopher-a ingram", "lyman hawbaker-iii", "margie maldonado", "melisa venegas", "paul morris", "smith", "tim shields", "susy"] [] []


subject: Fw: Re: [I]

all_participants: paul morris [] [] []


subject: Re: Fw: Re: [u

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


subject: Re:

all_participants: david mitchell ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re: [C]

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


subject: AIS Request AIS-00003346 has been Submitted

to_recipients:
Amanda Kirby
Brian M Biggar
Chip Packard
Kimberly Hart
Lawrence Weissman
Mary C Keaveney
Michael-J Davis
Michael S Jacoby
Oliver Esslinger
Wolfgang-W Doerr

all_participants: paul morris ["amanda kirby", "brian m biggar", "chip packard", "kimberly hart", "lawrence weissman", "mary c keaveney", "michael-j davis", "michael s jacoby", "oliver esslinger", "wolfgang-w doerr"] [] []


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

to_recipients:
HARRYBELLER@GMAIL.COM
JABWCPA@GMAIL.COM
Amanda Kirby [amanda.kirby@db.com]
Gedeon Pinedo [gedeon.pinedo@db.com]
Joseph Cothron [joseph.cothron@db.com]
Paul Morris [paul.morris@db.com]
Tazia Smith [tazia.smith@db.com]
Vahe Stepanian [vahe.stepanian@db.com]

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


subject: RM0081851 Daily Deposit Report 20140122


sender: Taylor Burton on behalf of PEG-Line US

subject: SOF III - 1081 Southern Financial LLC [I]

all_participants: taylor burton on behalf of peg-line us ["paul morris"] ["peg-line us"] []


sender: Jeffrey Epstein

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


subject: Re: [C]

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


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

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia

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


subject: Re: hf strategy [0]

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


sender: Chip Packard

subject: Re: hf strategy 111

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


subject: Re: hf strategy


subject: Re: hf strategy III


subject: Re: hf strategy Ill


subject: RM0081851 Daily Deposit Report 20140123

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


sender: DEUTSCHE BANK AG (157)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00

to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
RM-PWM Derivatives

all_participants: deutsche bank ag (157) ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "rm-pwm derivatives"] [] []


sender: Troy-D Williams (on behalf of CRM-PWM Derivatives)

subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00

cc_recipients:
Roddy Moore
Andrew Xu
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith

all_participants: troy-d williams (on behalf of crm-pwm derivatives) ["(redacted)"] ["roddy moore", "andrew xu", "paul morris", "amanda kirby", "kevin quinn", "tazia smith"] []


sender: Troy-D Williams

subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 235,168.00 [I]

cc_recipients:
Roddy Moore
Amanda Kirby
Andrew Xu
Kevin Quinn
Paul Morris
Tazia Smith

all_participants: troy-d williams ["courtney"] ["roddy moore", "amanda kirby", "andrew xu", "kevin quinn", "paul morris", "tazia smith"] []


subject: Classification: For internal use only

all_participants: vinit sahni ["jeffrey"] [] []


subject: Re: Jeffrey - quick update on Mexico and markets

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


all_participants: vinit sahni ["jeffrey epstein"] ["paul morris", "tazia smith"] []


subject: RM0081851 Daily Deposit Report 20140125


subject: Re: Dario US visit II)


subject: Dario US visit [I]


subject: Re: Dario US visit III


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Jan 2014 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20140128


subject: Re: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap | KCP Capital Markets [I]

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


subject: Re: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap | KCP Capital Markets [C]

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


subject: Re: Depressed options volmilin makes 'Rerunimbi weaker hedges very cheap I KCP Capital Markets III


subject: Re: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [C]


subject: Re: Depressed options volatility makes 'Renmimbi weaker hedges very cheap I KCP Capital Markets [Ij

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DSAMERICAS

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dsamericas"] [] []


subject: Re: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets [Ij

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


sender: Nav Gupta

subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap | KCP Capital Markets [I]

all_participants: nav gupta [] [] []


sender: Tazia Smith

all_participants: tazia smith ["nav.gupta@db.com"] [] []


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


subject: RM0081851 Daily Deposit Report 20140129


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


subject: Fw: Tax Topics

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


subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I]

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


subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk

to_recipients:
vsahni
Tazia Smith

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


sender: vsahni

all_participants: vsahni [] [] []


sender: Vinit Sahni

subject: trade?

all_participants: vinit sahni ["jeffrey epstein"] [] []


all_participants: jeffrey epstein ["vinit sahni"] [] []


subject: Re: trade?


subject: trade?


subject: Valuation Statement for as at 28 Jan 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 20140130

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


subject: Re: couple things [C]

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


subject: Re: couple things (CI

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


subject: Re: couple things [C]

all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: couple things [C]


subject: RM0081851 Daily Deposit Report 20140131


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

to_recipients:
[Redacted]
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]"] [] []


subject: percentages get a rea rom your team

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


subject: Re: percentages get a read from your team [I]

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


subject: percentages get a read from your team


subject: Re: percentages get a read from your lain III

to_recipients:
Jeffrey Epstein
Tazia Smith

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


subject: Re: IC)

all_participants: paul morris [] [] []


subject: Re:

all_participants: david mitchell ["paul morris", "jeffrey epstein"] [] []


subject: Re:

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


all_participants: jeffrey epstein ["david mitchell", "paul morris"] [] []


subject: Fw: percentages get a read from your team [C]

to_recipients:
Vinit Sahni
Nav Gupta

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


subject: Citi K fixed-to-float... [C]

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


subject: Citi K fixed•to-float...[C)


subject: Re: Citi K fixed-to-float... (C)

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


subject: citi K fixed-to-float... [c]

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


subject: percentages get a read from your team

to_recipients:
Tazia smith/dba
Paul Morris/db/

all_participants: jeffrey epstein ["tazia smith/dba", "paul morris/db/"] [] []


subject: Re: Citi K fixed-to-float... (CI

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


subject: Re: Citi K fixed-to-float... [C]


subject: Citi K fixed-to-float... [C]

to_recipients:
Jeffrey Epstein
Paul Morris

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


subject: get a read from your team

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Trade Update 2/3/14

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


subject: Re: Citi K fixed-to-float...

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


subject: percentages get a read from your team

to_recipients:
Tazia Smith
Paul Morris

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


subject: Re: percentages get a read from your team [C]

cc_recipients:
Nav Gupta
Paul Morris

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


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


subject: percentages get a read from your team


subject: Fw: percentages get a read from your team [II

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


cc_recipients:
Vinit Sahni
Paul Morris

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


to_recipients: Vinit Nav

all_participants: tazia smith ["vinit", "nav"] [] []


cc_recipients:
Tazia Smith
Vinit Sahni

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


subject: Final Trade Report 2/3/14

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


subject: Trade Update 2/3/14


subject: Re: Citi K fixed-to-float... [C]


subject: percentages get a read from your team

to_recipients:
TaZia Smith
Paul Morris


subject: Final Trade Report 2/3/14 [C]


subject: Trade Update 2/3/14 [C]


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


cc_recipients:
Tazia Smith
Paul Morris

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


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

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

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


subject: Re: Fw: percentages get a read from your team [C]

cc_recipients:
Paul Morris
Vinit Sahni

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


subject: Fw: percentages get a read from your team (C)

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


subject: percentages get a read from your team


to_recipients:
Vinit Sahni
Nav Gupta
Paul Morris

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


sender: Jeffrey Epstein <jeevacation@gmail.com>

subject: percentages get a read from your team

to_recipients:
Tazia smith/db/dbcom@DBAMERICAs
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey epstein <jeevacation@gmail.com> ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Margin Call

all_participants: deutsche bank ag (157) ["southern financial, llc (8032932)"] [] []


to_recipients:
Nav Gupta
Vinit Sahni
Paul Morris

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


subject: Re: percentages get a read from your team [C)

cc_recipients:
Paul Morris
Vinit Sahni Nay Gupta
Vahe Stepanian

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


cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


sender: Paul Morris

subject: Re: Jeffrey Epstein [C]

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


sender: Lesley Groff

subject: Jeffrey Epstein

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


sender: EVS Equity Focus

all_participants: evs equity focus ["evs.equityfocus@db.com"] [] []


subject: Re: Barrier Notes IC)

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


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


subject: Barrier Notes [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

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


sender: Engelbert Melendez

subject: AIS Request AIS-00003326 has been Fulfilled

to_recipients:
Amanda Kirby
Brian M Biggar
Paul Morris

all_participants: engelbert melendez ["amanda kirby", "brian m biggar", "paul morris"] [] []


subject: this morning [C)

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


sender: Caroline Kitidis

subject: Fw: this morning [C]

all_participants: caroline kitidis [] [] []


subject: Fw: this morning [c]

all_participants: caroline kitidis ["chip packard"] ["dario schiraldi"] []


subject: this morning [c)

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


sender: Valuations System

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

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

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


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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140208

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


subject: Re: Jeffrey is in Paris [C]


subject: Jeffrey is in Paris


sender: Jeffrey Epstein

subject: Re: ...barrier note (us and euro combo) and BMY stabilizing.... [C]

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


subject: Fw: Jeffrey is in Paris [I]

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


sender: Richard Kahn

subject: Re: Knicks game

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


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


sender: Aracely Sanchez

subject: Re: III

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


subject: [I]

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


subject: Re: david mitchell [C]

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


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

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


sender: Relational Junction

subject: Mort, Inc has been changed to an Inactive Prospect in DB Force

all_participants: relational junction ["paul morris"] [] []


subject: ACERS Unique ID for your event submission

all_participants: ["tickets america [tickets.america@db.com]"] ["paul morris"] []


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

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


subject: Re: Fwd: percentages get a read from your team [CI

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


sender: Tazia Smit

subject: Fwd: percentages get a read from your team [c]

all_participants: tazia smit [] [] []


subject: percentages get a read from your team

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


subject: Re: Fwd: percentages get a read from your team [C]


subject: Fwd: percentages get a read from your team [C]

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


subject: Re: percentages get a read from your team [C]

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


all_participants: jeffrey epstein ["jeevacation@gmail.com"] [] []


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


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


sender: Unknown

all_participants: unknown ["jeevacation@gmail.com"] [] []


subject: Re: london [I]

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


subject: london [I]

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


subject: Re: london [II


sender: Tazia Smith

subject: Fw: percentages get a read from your team IC)


sender: Tazia Smith/db/dbcom

subject: Re: Fwd: percentages get a read from your team [c]

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


subject: Re: percentages get a read from your team [c]


subject: percentages get a read from your team

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Fw: percentages get a rea • om your team [C]


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


subject: percentages get a read from your team


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

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 20 Feb 2014 - Request 182298

to_recipients:
HARRYBELLER@GMAIL.COM
JABWCPA@GMAIL.COM
Amanda Kirby
Gedeon Pinedo
Smith
Joseph Cothron
Paul Morris
Tazia
Vahe Stepanian

all_participants: valuations system ["harrybeller@gmail.com", "jabwcpa@gmail.com", "amanda kirby", "gedeon pinedo", "smith", "joseph cothron", "paul morris", "tazia", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20140221

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


subject: 11am Jeffrey Epstein tomorrow

all_participants: lesley groff ["tazia smith"] [] []


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

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

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


subject: [C]

all_participants: paul morris ["jeffrey epstein (jeevacation@gmail.com)"] [] []


sender: Amanda Kirby

subject: Case tt 01195111: has been assigned to you.

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


subject: Case # :has been assigned to you.


subject: Case # 01195147: has been assigned to you.


subject: Case tt 01195153: has been assigned to you.


subject: Case tt 01195159: has been assigned to you.


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Feb 2014 - Request 182298


sender: Andrew Gallivan

subject: SOF III New York Client Event march 3 [I]

all_participants: andrew gallivan ["uspwm private banker new york"] [] []


sender: Paul Morris

subject: Fw: SOF III New York Client Event March 3 [I]

all_participants: paul morris [] [] []


subject: Re: Fw:SOF Ill New York Client Event March 3 [II

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


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


subject: dario and epstein [I]


sender: Vinit Sahni

subject: Re: dario and epstein [I]

all_participants: vinit sahni ["paul morris"] [] []


subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [I]

all_participants: tazia smith ["josie hall"] [] []


sender: Josie Hall

subject: Fw: MXN spot Rate on the January Monthly Statement (I]

to_recipients:
Zbynek Kozelsky
Tazia Smith

all_participants: josie hall ["zbynek kozelsky", "tazia smith"] ["howard s allen"] []


subject: Roporting Issue (I]

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


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

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


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


subject: lb loan follow-up[C]

all_participants: paul morris ["jeffrey epstein [jeevatation@gmail.com]"] [] []


subject: Rmbs color [C]

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


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


subject: Epstein [C]

to_recipients:
Tazia Smith
Vinit Sahni
Vahe Stepanian (DEUTSCHE BANK SECURI)

all_participants: paul morris ["tazia smith", "vinit sahni", "vahe stepanian (deutsche bank securi)"] [] []


subject: Re: Epstein [C]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]

to_recipients:
Vinit Sahni
Paul Morris

cc_recipients:
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta

all_participants: tazia smith ["vinit sahni", "paul morris"] ["vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)"] []


subject: Re: Epstein [C]


subject: Re: Epstein [C]

to_recipients:
Tazia Smith
Vinit Sahni

all_participants: paul morris ["tazia smith", "vinit sahni"] ["vahe stepanian (deutsche bank securi)", "nav gupta"] []


subject: Re: Epstein [C]

cc_recipients:
Nav Gupta
Tazia Smith

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


subject: Re: Epstein [C]

cc_recipients:
Nav Gupta
Tazia Smith
Vahe Stepanian

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


subject: dario and epstein [I]

all_participants: paul morris [] [] []


subject: dario and epstein


subject: Re: Jeffrey Epstein

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


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris/db/██████████"] [] []


subject: Re: follow-up call [C]

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


subject: Re: follow-up call [C]

all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: follow-up call [C]

cc_recipients:
Vahe Stepanian
Vinit Sahni
Nav Gupta

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


subject: Re: follow-up call [C]

to_recipients:
Paul Morris
[Redacted]
Vinit Sahni
[Redacted]

all_participants: tazia smith ["paul morris", "[redacted]", "vinit sahni", "[redacted]"] ["vahe stepanian"] []


subject: Fw: follow-up call (c]

to_recipients:
Vinit Sahni
Tazia Smith

all_participants: paul morris ["vinit sahni", "tazia smith"] ["vahe stepanian"] []


subject: Re: follow-up call

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


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein

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


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

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

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


subject: Fw: follow-up call (C]

to_recipients:
vinit Sahni
Tazia Smith


subject: Re: follow-up call [C]


subject: Re: follow-up call [C]

to_recipients:
Tazia Smith
Paul Morris

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


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein (CI


subject: Re: Jeffrey Epstein

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


subject: Re: Jeffrey Epstein


sender: Bella

subject: Plan D wt to )EE


subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIll Offering

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


subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering

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


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


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


subject: Private Deutsche Bank Luncheon Featuring the SOFIII Offering

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


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


sender: Valuations System

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

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

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


subject: Fw: Jeffrey Epstein [C]

all_participants: paul morris [] [] []


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein ICI


subject: Re: Jeffrey Epstein ICI


subject: Re: Jeffrey Epstein (C)


subject: Jeffrey Epstein

all_participants: lesley groff [] [] []


subject: Re: JEE WT to AD

cc_recipients:
Richard Kahn
Darren Indyke
paul.morris@db.com

all_participants: amanda kirby ["bellaklein"] ["richard kahn", "darren indyke", "paul.morris@db.com"] []


subject: Re: Jeffrey Epstein [C]

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


subject: Re: Jeffrey Epstein [C]

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


subject: Jeffrey Epstein


sender: Jatin Bindal

subject: Trade idea: Brent puts [C]

cc_recipients:
Ricardo Cunha
Tazia Smith
Commodity Structuring_Assets
CCRT Corr

all_participants: jatin bindal ["icg commodities"] ["ricardo cunha", "tazia smith", "commodity structuring_assets", "ccrt corr"] []


subject: Healthcare (Foundation Medical update + Basket) [C]

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe
Stepanian

all_participants: tazia smith ["[redacted]"] ["vinit sahni", "nav gupta", "paul morris", "vahe", "stepanian"] []


sender: Jatin Bindal/db/

subject: Trade idea: Brent puts [C]

cc_recipients:
Ricardo Cunha/db/
Tazia Smith/db/
Commodity Structuring_Assets
CCRT Corr

all_participants: jatin bindal/db/ ["icg commodities"] ["ricardo cunha/db/", "tazia smith/db/", "commodity structuring_assets", "ccrt corr"] []


subject: Fw: Healthcare (Foundation Medical update + Basket) [C]

cc_recipients:
Nav Gupta
Paul Morris

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


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

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


cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian

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


subject: Re: Fw: Reg E Disclosure [II

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


subject: Fw: Reg E Disclosure (I]

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


sender: Richard Kahn

subject: Fwd: Reg E Disclosure

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


sender: Aracely Sanchez

subject: Re: Reg E Disclosure

all_participants: aracely sanchez [] ["darren in", "amanda.kirby@db.com"] []


subject: Re: Reg E Disclosure

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


subject: Re: Reg E Disclosure

cc_recipients:
bellaklein Klein
Darren Indyke
Amanda Kirby

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


subject: Re: Reg E Disclosure

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


subject: Re: Reg E Disclosure

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


subject: Re: Reg E Disclosure

cc_recipients:
bellaklein Klein
Kirby/db/
Darren Indyke
bellaklein
Amanda

all_participants: richard kahn ["aracely sanchez"] ["bellaklein klein", "kirby/db/", "darren indyke", "bellaklein", "amanda"] []


subject: Reg E Disclosure

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


subject: Re: Reg E Disclosure

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


sender: Paul Morri

subject: Re: [0]

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


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


subject: Re:III

all_participants: tazia smith ["paul morrill"] ["vinit sahni"] []


subject: Re: (I]

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


cc_recipients:
Paul Morris
Vinit Sahni
Va e Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vinit sahni", "va e stepanian"] []


subject: Re: III


subject: Re: [I]

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


subject: Re: [I]

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


cc_recipients:
Paul Morris
vinit sahni
Va e Stepanian


subject: Re:Ill


subject: Re: [1]


all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "va e stepanian"] []


subject: Re: [1]

cc_recipients:
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["paul morris"] ["vinit sahni", "vahe stepanian"] []


subject: Re: [I]


subject: Re:Ill

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


sender: Blacked out

subject: Blacked out

cc_recipients:
Blacked out
Paul Morris
Vinit Sahni
Vahe Stepanian

all_participants: blacked out ["jeffrey epstein <jeevacation@gmail.com>"] ["blacked out", "paul morris", "vinit sahni", "vahe stepanian"] []


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

to_recipients:
[redacted]
Amanda Kirby [redacted]
Gedeon Pinedo
Tazia Smith [redacted]
Vahe Stepanian [redacted]

all_participants: valuations system [valuations.system@db.com] ["[redacted]", "amanda kirby [redacted]", "gedeon pinedo", "tazia smith [redacted]", "vahe stepanian [redacted]"] [] []


subject: Re: [I]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: vinit sahni ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Re: (II


subject: Classification: External Communication


subject: Re: [1]


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


subject: Re: [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Nav Gupta

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


subject: Re: III

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


subject: Re: III

all_participants: vinit sahni ["tazia smith"] [] []


subject: Re: III

all_participants: tazia smith ["vinit sahni"] [] []


subject: Re: [I]


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


sender: Nav Gupta

subject: usdcad update for )E I

to_recipients:
Tazia Smith
paul.norri
Vinit Sahni

all_participants: nav gupta ["tazia smith", "paul.norri", "vinit sahni"] [] []


sender: Vahe Stepanian

subject: Re: Unwind your CAD [C]

cc_recipients:
Vabe Stepanian
Paul Morris
Vinit Sahni
Nav Gupta

all_participants: vahe stepanian ["jeffrey epstein <jeevacation@gmail.com>"] ["vabe stepanian", "paul morris", "vinit sahni", "nav gupta"] []


sender: Tazia Smith

subject: Re: unwind your CAD [c]

cc_recipients:
Vahe Stepanian
Paul Morris

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


subject: unwind your CAD [c]


subject: usdcad u ate or JE I

all_participants: nav gupta ["tazia smith", "vinit sahni"] [] []


subject: Re: Unwind your CAD [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Vinit Sahni
Nav Gupta

all_participants: tazia smith ["jeffrey epstein"] ["vahe stepanian", "paul morris", "vinit sahni", "nav gupta"] []


subject: Re: Unwind your CAD (C)

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


subject: Unwind your CAD (C)


subject: usdcad update for JE [I]

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


subject: Fw: II]

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


subject: Re: [I]

all_participants: lesley groff ["tazia smith"] [] []


subject: Re:

cc_recipients:
Paul Morris
vahe stepanian

all_participants: lesley groff ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Re:


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

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


sender: Amanda Kirby

subject: Fw: Incoming Cash Alert

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


subject: Re: Fw: Incoming Cash Alert

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


subject: Fw: Incoming Cash Alert

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


sender: NetExchange

subject: Incoming Cash Alert

all_participants: netexchange ["vahe stepanian"] [] []


subject: Fw: Incoming Cash Alert [I]

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


subject: Fw: Incoming Cash Alert [I]

all_participants: vahe stepanian ["amanda kirb"] [] []


sender: NetExchange@Financial alerts.net

subject: Incoming Cash Alert

all_participants: netexchange@financial alerts.net ["vahe stepanian"] [] []


subject: Fw: Incoming Cash Alert

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


subject: USDCAD RKI Call Spread Valuation History - CHART [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

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


subject: Trade Report 1/17/14 [I]

to_recipients:
J (jeevacation@gmail.com)
@DEUBAINT
Paul Morris
Vinit Sahni
Vahe Stepanian
Nav
Gupta

all_participants: tazia smith ["j (jeevacation@gmail.com)", "@deubaint", "paul morris", "vinit sahni", "vahe stepanian", "nav", "gupta"] [] []


subject: Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.1711)

all_participants: tazia smith [] [] []


sender: Jeffrey Epstein

subject: Re: Trade Idea: Long 3-Month USDCAD KI Cal Spread -1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17

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


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


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


subject: Re: USDCAD RKI Call Spread Valuation History - CHART (II

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


subject: usdcad update for JE [I]

all_participants: nav gupta ["tazia smith", "vinit sahni"] [] []


subject: Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I]


subject: Re: USDCAD RKI Call Spread Valuation History - CHART [I]

cc_recipients:
Nav Gupta
Paul Morris
Vinit Sahni

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "vinit sahni"] []


subject: Re: Unwind your CAD [C]

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "vinit sahni"] []


sender: Tazia smith


subject: Re: USDCAD RKI Call Spread Valuation History - CHART (I)


all_participants: jeffrey epstein ["██████████"] [] []


subject: Re: USDCAD RKI Call Spread Valuation History - CHART (I]


sender: Tazia Smith CIMa

subject: Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history

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


sender: Vahe

subject: Re: Unwind your CAD [C]

all_participants: vahe ["jeffrey"] [] []


sender: Tazia Smith/db/dbcom

subject: Trade Report 1/17/14 [1]

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


sender: Nav

subject: I like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1.095.


sender: Valuations System

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

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


sender: Nam Gupta; Vahe Stepanian

subject: S US Liquid Stocks (GILD, MCA, CMCSA, FFIV, XOM) [C]

all_participants: nam gupta; vahe stepanian ["jeffrey"] [] []


subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) (C)

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


sender: Paul Morris

subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]

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


subject: Re: S US Liquid Stocks (GILD, HCA, CMCSA, FFIV, MOM) [C)

cc_recipients:
richardkahn12
Jean Anne wiebracht (jeanie)
Paul Morris
vahe stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["richardkahn12", "jean anne wiebracht (jeanie)", "paul morris", "vahe stepanian"] []


subject: S US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nam Gupta
Vahe Stepanian

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


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


subject: Re: [C]

all_participants: paul morris [] [] []


sender: David Mitchell

subject: Re:

to_recipients:
Paul Morris
Jeffrey Epstein <jeevacation@gmail.com>

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


subject: Re:

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


all_participants: jeffrey epstein ["david mitchell <dmitchell@houston.rr.com>", "paul morris"] [] []


subject: Re: [C]

all_participants: david mitchell ["paul morris"] [] []


all_participants: david mitchell ["jeffrey epstein"] [] []


subject: Re:

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


subject: building in tribeca ??

to_recipients:
David Mitchell
Paul Morris

all_participants: jeffrey epstein ["david mitchell", "paul morris"] [] []


subject: Re:

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


sender: Jeffrey Epstein <jeevacation@gmail.com>

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


subject: is this your only time of availability? Jeffrey is not here in the am on Wed.


sender: Valuations System [redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Mar 2014 - Request [redacted]

all_participants: valuations system [redacted] ["multiple recipients (names redacted)"] [] []


subject: Re: je in nyc [C]

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


sender: Lesley Groff

subject: Re: je in nyc [C]

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


subject: Re: je in nyc [C]

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


subject: je in nyc [C]


subject: Confidential


subject: Re: je in nyc [C]

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


subject: hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes, best


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

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


subject: Fw: 15mm to work + [C]

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


sender: Tazia Smith

subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nay Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@qmail.com"] ["paul morris", "vinit sahni", "nay gupta", "vahe stepanian"] []


subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) (CI Classification: Confidential

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


sender: Amanda Kirby

subject: Re: wires (2) 3-12-2014

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


sender: Darren Indyke

subject: Re: wires (2) 3-12-2014

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


sender: vahe Stepanian

all_participants: vahe stepanian ["rich"] [] []


subject: Fw: wires (2) 3-12-2014

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


sender: Vahe Stepanian

subject: Re: wires (2) 3-12-2014


subject: Fw: wires (2) 3-12-2014

all_participants: amanda kirby [] [] []


sender: Richard Kahn

subject: re: wires (2) 3-12-2014

cc_recipients:
Darren Indyke
Jeanne Brennan

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


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

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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: Daily Deposit Report 20140313

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


sender: Jeffrey Epstein

subject: ruble short . lets play

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


subject: Fw: [C]

to_recipients:
Vinit Sahni
Nav Gupta

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


subject: Re: [C]

to_recipients:
Jeffrey Epstein
Tazia Smith

cc_recipients:
Vinit Sahni
Nav Gupta

all_participants: paul morris ["jeffrey epstein", "tazia smith"] ["vinit sahni", "nav gupta"] []


subject: Re: [C]

to_recipients:
jeffrey epstein [jeevacation@gmail.com]
Paul Morris

cc_recipients:
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein [jeevacation@gmail.com]", "paul morris"] ["vinit sahni", "nav gupta", "vahe stepanian"] []


subject: Trade Report 3/13/14 - Ruble binary ICI

cc_recipients:
Vinit Sahni
Paul Morris
Rich Kahn
Jean Anne Wiebracht (Jeanie)

all_participants: tazia smith ["jeffrey epstein ijeeyacation@gmail.corni"] ["vinit sahni", "paul morris", "rich kahn", "jean anne wiebracht (jeanie)"] []


subject: Re: ICI

all_participants: tazia smith ["jeffrey epstein leevacationigginail.com"] [] []


subject: Re: [C]

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


subject: ruble short lets play


sender: Jay Lipman

subject: TOMS Capital - Onboarding Package ill

cc_recipients:
Paul Morris
Tazia Smith

all_participants: jay lipman ["amanda kirby"] ["paul morris", "tazia smith"] []


subject: Re: New Capital Markets Flow Client - Onboarding Package [I]

all_participants: tazia smith [] [] []


sender: (Redacted)

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


subject: Re: TOMS Capital - Onboarding Package [I]

all_participants: amanda kirby ["jay lipman"] ["paul morris", "tazia smith"] []


subject: TOMS Capital - Onboarding Package [I]

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


all_participants: jay lipman ["kevin quinn"] ["tazia smith"] []


subject: Re: European hybrid bonds (CoCos) [1]

cc_recipients:
Tazia Smith
Vinit Sahni

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


sender: Nav Gupta

subject: Re: European hybrid bonds (CoCos) [I]

to_recipients:
Tazia Smith
Vinit Sahni
Paul Morris

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


subject: European hybrid bonds (CoCos) [I]

cc_recipients:
Nav Gupta
Vinit Sahni
Paula Morris
Vahe Stepanian
Rich Kahn

all_participants: tazia smith ["jeffrey epstein"] ["nav gupta", "vinit sahni", "paula morris", "vahe stepanian", "rich kahn"] []


sender: Vinit Sahni

subject: Re: European hybrid bonds (CoCos) [1]

cc_recipients:
Tazia Smith
Paul Morris

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


subject: Dodd Frank [I]

all_participants: amanda kirby ["mary davitt"] ["tazia smith", "paul morris"] []


sender: Valuations System

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

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


sender: Paul Morris

subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]

to_recipients:
Vinit Sahni
Nav Gupta
Tazia Smith

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


subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal ICI

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