sender: Valuations System

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Jul 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"] [] []


RM0081851 Daily Deposit Report 20140711


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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140712

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


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

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


sender: Amanda Kirby

subject: Fw: Wire in STC Savings a/c 9244 [I]

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


sender: Deutsche Bank Group Customer Valuations Group

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

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


RM0081851 Daily Deposit Report 20140716


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


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

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


RM0081851 Daily Deposit Report 20140719


subject: Fw: 2014 US Open Tennis - Ticket Request Process [II


sender: Amanda RIT / db / db.com

subject: Re: reef retro [I]

all_participants: amanda rit / db / db.com ["jay lipman"] ["tazia smith"] []


sender: Tazia Smith

subject: Re: reef retro [I]

to_recipients:
Amanda Kirby
Jay Lipman

all_participants: tazia smith ["amanda kirby", "jay lipman"] [] []


sender: Paul Morris

subject: Re: reef retro [I]

cc_recipients:
Amanda Kirby
Tazia Smith

all_participants: paul morris ["jay lipman"] ["amanda kirby", "tazia smith"] []


sender: Jay Lipman

subject: Re: reef retro [I]

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


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

all_participants: valuations system ivaluations.system@db.comi [] [] []


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

all_participants: valuations system [] [] []


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

all_participants: amanda kirby [] [] []


sender: [REDACTED]

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

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


sender: Richard Kahn

subject: Re: checking in [C)

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


subject: Re: checking in [C]

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


subject: southern Financial revenues (I)

all_participants: paul morris ["matt"] [] []


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

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


subject: A couple things

all_participants: paul morris ["jeffrey epstein ueevacation@gmail.corni"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Jul 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]"] [] []


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

subject: RM0081851 Daily Deposit Report 20140725

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


sender: Unknown

subject: Checking in IC]

all_participants: unknown [] [] []


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

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


subject: RM0081851 Daily Deposit Report 20140726

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


subject: Fwd: wires (2) 6-12-2014 [C]


subject: Re: wires (2) 6-12-2014 [C]

cc_recipients:
bellaklein
Darren Indyke

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


subject: Fw: wires (2) 6-12-2014 [1]

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


subject: [l]


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

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

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


subject: Re: Jeffrey Epstein [C]

all_participants: paul morris ["lesley.jee@gmail.com"] [] []


sender: Lesley Groff

subject: Jeffrey Epstein

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


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

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: For Approval [I]

to_recipients:
Siri Cowden
Zbynek Kozelsky

all_participants: tazia smith ["siri cowden", "zbynek kozelsky"] ["nav gupta"] []


subject: For Approval

all_participants: tazia smith [] [] []


sender: Nav Gupta

subject: KCP Capital markets Trade Idea - Extreme demand for S&P Put options presents very interesting trades

all_participants: nav gupta [] [] []


sender: Vinit Sahni

subject: Re: For Approval [I]

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


subject: Re: Fw: For Approval [I]

cc_recipients:
Zbynek Kozelsky
Vahe Stepanian
Nav Gupta

all_participants: tazia smith ["siri cowden"] ["zbynek kozelsky", "vahe stepanian", "nav gupta"] []


sender: [Redacted]

subject: Fw: For Approval [I]

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


subject: For Approval

to_recipients:
Siri Cowden
Zbynek Kozelsky
Nav Gupta

all_participants: tazia smith ["siri cowden", "zbynek kozelsky", "nav gupta"] [] []


subject: KCP Capita Markets Trade Idea - Extreme demand for S&P Put options presents very interesting trades


sender: [redacted]

subject: Re: Fw: For Approval [I]


sender: [Name redacted]

subject: Re: Fw: For Approval [I]

all_participants: [name redacted] ["[recipient list redacted]"] [] []


subject: Fw: Fw: For Approval [I]

to_recipients:
vinit Sahni
Paul Morris

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


subject: Re: Fw: For Approval [I]

cc_recipients:
Zbynek Kozelsky
vahe Stepanian
Nam Gupta

all_participants: tazia smith ["siri cowden"] ["zbynek kozelsky", "vahe stepanian", "nam gupta"] []


sender: Blacked out

subject: For Approval

all_participants: blacked out ["siri cowden", "zbynek kozelsky", "nav gupta"] [] []


subject: Re: For Approval [I]

all_participants: ["siri cowden", "zbynek kozelsky"] ["nav gupta"] []


subject: KCP Capital Markets Trade Idea - Extreme demand for S&P Put options presents very interesting trades

all_participants: nav gupta ["loop@list.db.com"] [] []


subject: Southern Financial revenues [I]

cc_recipients:
Vahe Stepanian
Amanda Kirby

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


subject: Southern Financial revenues

all_participants: paul morris [] [] []


sender: Paul Morris/db/dbcom@DBAMERICAS

subject: Southern Financial revenues [I]

cc_recipients:
███████████████████
Vahe Stepanian/db/dbcom
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: paul morris/db/dbcom@dbamericas ["████████████████████"] ["███████████████████", "vahe stepanian/db/dbcom", "amanda kirby/db/dbcom@dbamericas"] []


subject: Re: Southern Financial revenues [I]

cc_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: tazia smith [] ["amanda kirby/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: Southern Financial revenues [I]

all_participants: paul morris ["[name redacted]"] ["[redacted]"] []


subject: Re: Southern Financial revenues [I]

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


subject: Re: Southern Financial revenues [I]

cc_recipients:
Amanda Kirby/db/[redacted]
Vahe Stepanian/[redacted]

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


sender: Tazia Smith/db/[redacted]

subject: Re: Southern Financial revenues [I]

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


subject: Southern Financial revenues [I]

cc_recipients:
[Redacted]
Vahe Stepanian
Amanda Kirby
[Redacted]

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


sender: Valuations System

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

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


sender: PBW/WM/MIS ETL/PBW 15116███████

subject: RM0081851 Daily Deposit Report 20140731

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


sender: Paul Morris

subject: Re: Southern Financial revenues [I]

cc_recipients:
Amanda Kirby
Vahe Stepanian

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


sender: Tazia Smith/db/dbcom@DBAMERICAS

subject: Re: Southern Financial revenues [I]

all_participants: tazia smith/db/dbcom@dbamericas ["paul morris/db/dbcom@dbamericas@dbcoex"] ["amanda kirby/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Put transaction on european re ICI

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


sender: Tazia Smith

subject: Re: Put transaction on european re [C]


subject: Put transaction on european re [C]

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


subject: [C]

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


subject: Re: Put transaction on european re [C]

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


subject: Put transaction on european re [C]

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


subject: Re: Put transaction on european re [C]

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


subject: Put transaction on european re [C]

to_recipients: Tazia Smith <██████████████████████>

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


subject: Re: Put transaction on european re [C]

to_recipients:
Paul Morris
Amanda Kirby

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


subject: Put transaction on european re [C]

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


subject: Re: Put transaction on european re IC]

all_participants: paul morris ["tazia smith"] ["amanda kirby i i"] []


subject: Re: Put transaction on european re [C)

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


subject: Put transaction on european re [C]

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


sender: Amanda Kirby

subject: Re: Put transaction on european re(C)

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


subject: Re: Put transaction on european re [c]

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


subject: Re: Put transaction on european re


sender: Paul Morris/db/dbcomeDBAMERICAS

subject: Put transaction on european re [C]

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


subject: RE: Southern Financial revenues Ill

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


sender: Mathew Negus

subject: RE: Southern Financial revenues [I]

all_participants: mathew negus [] [] []


subject: Re: southern Financial revenues

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


subject: Classification: For internal use only

all_participants: paul morris [] [] []


subject: RE: Southern Financial revenues


subject: Re: Southern Financial revenues [I]


subject: Re: Southern Financial revenues [I]

all_participants: tazia smith [] [] []


subject: Re: Southern Financial revenues [I]

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


subject: Re: Southern Financial revenues [I]

all_participants: tazia smith ["██████████████████████████████████████████████████████████████████████████"] ["██████████████████████████████████████████████████████████████████████████"] []


sender: Redacted

subject: Southern Financial revenues [I]

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


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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140801

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


subject: Re: Put transaction on european re [C]


subject: Re: Put transaction on european re [C]


subject: Put transaction on european re [C]

all_participants: paul morris ["tazia smith"] ["jeffrey epstein <jeevacationognmil.com>"] []


subject: Re: Put transaction on european re (C)

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


subject: Re: Put transaction on european re [C]


subject: Re: Put transaction on european re [C]

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


subject: Re: Puttransaction on european re [c]


subject: Put transaction on european re [C]

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


subject: Re: Put transaction on european re (C)

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


subject: Re: Put transaction on european re [C]


subject: Re: Put transaction on european re (C]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Aug 2014 - Request 182298

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


subject: Put transaction on european re [c]

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


subject: Re: Southern Financial revenues [I]

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


subject: Re: Southern Financial revenues [I]

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


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

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


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

subject: RM0081851 Daily Deposit Report 20140805

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


sender: Vahe Stepanian

subject: Re: FMI IC)

cc_recipients:
Tazia Smith
Paul Morris

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


subject: FMI (C]

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


subject: Re: C

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


sender: [Redacted]

subject: Fw: [C]

all_participants: [redacted] ["vahe stepanian"] [] []


sender: jeffrey E.

to_recipients:
Tazia Smith
Richard Kahn

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


subject: Re: FMI [C]


subject: FMI [C]


subject: Fw: [C]

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


subject: Re: [C]

to_recipients:
jeffrey epstein
Richard Kahn

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


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

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

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


RM0081851 Daily Deposit Report 20140806


sender: Richard Kahn

subject: Re:can you please call me - thanks [C]

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


subject: Re-enter FMI? [C]

all_participants: tazia smith [] [] []


sender: vahe

subject: Re: FMI [C]


subject: FMI [C]

all_participants: vahe stepanian ["(blacked out)"] ["tazia smith/db/ (blacked out)"] []


subject: Fw: [C]

all_participants: tazia smith ["\"vahe stepanian\""] [] []


subject: Re-enter FMI? IC]

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


sender: Vahe

subject: Re: FMI [C]

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


subject: FMI [C]

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


subject: Re: [C]


sender: Jeffrey E.


sender: Valuations System

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

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

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


subject: RM0081851 Daily Deposit Report 20140807

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


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

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


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

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


subject: Trade Report 8/12/14 - USDCNH 1yr Put [C]

cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian
Nav Gupta

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


to_recipients:
Tazia Smith
Paul Morris
Richard Kahn

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


subject: Re: Indicative Levels - USDCNH 1yr Options [C]

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


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


subject: Re: Indicative Levels - USDCNH lyr Options [C]


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


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


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


sender: Paul Morris

subject: Fw: Indicative Levels - USDCNH lyr Options II]

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


to_recipients:
Paul Morris
Richard Kahn

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


subject: Re: Indicative Levels - USDCNH lyr options [c]


subject: Indicative Levels - USDCNH lyr Options [C)


subject: Re: Indicative Levels - USDCNH lyr Options [C)

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


sender: Caroline Kitidis

subject: Re: Fw: Indicative Levels - USDCNH 1yr Options [I]

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


subject: Fw: Indicative Levels - USDCNH lyr Options [I]


sender: Tazia Smith


subject: Re: Indicative Levels - uSDCNH lyr Options [C]


all_participants: jeffrey e. [] [] []


subject: Re: Fw: Indicative Levels - USDCNH lyr Options [IJ

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


subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]

all_participants: caroline kitidis ["paul morris"] ["andrew gallivan", "chip.packard@db.com"] []


subject: Fw: Indicative Levels - USDCNH 1yr Options [I]


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


subject: Re: Fw: Indicative Levels - USDCNH lyr Options [II

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


subject: Re: Fw: Indicative Levels - uSDcmH lyr Options [I]


to_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Richard Kahn

all_participants: jeffrey e. ["paul morris/db/dbcom@dbamericas", "richard kahn"] [] []


subject: Re: Indicative Levels USDCNH 1yr Options [c]


subject: Re: Fw: Indicative Levels - USDCNH lyr Options


sender: Paul Morris/db/dbcom

to_recipients:
Caroline Kitidis/db/
[REDACTED]
[REDACTED]

cc_recipients:
Andrew Gallivan/db/
[REDACTED]

all_participants: paul morris/db/dbcom ["caroline kitidis/db/", "[redacted]", "[redacted]"] ["andrew gallivan/db/", "[redacted]"] []


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


subject: Re: Fw: Indicative Levels - USOCNH lyr Options [IJ


all_participants: paul morris ["richard kahn <richardkahn12@gmail.com>"] [] []


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


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


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


subject: Re: Indicative Levels USDCNH 1yr Options [C]

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


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


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


subject: Re: Indicative Levels - USDCNH lyr Options [C]


subject: Indicative Levels - USDCNH lyr Options [C]

all_participants: tazia smith ["jeevacationagmail.com"] [] []


all_participants: jeevacationagmail.com ["tazia.smith@db.com"] [] []


subject: Re: Pw: Indicative Levels - USDCNH lyr Options [I]


to_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Richard Kahn <richardkahn12@gmail.com>

all_participants: jeevacation@gmail.com ["paul morris/db/dbcom@dbamericas", "richard kahn <richardkahn12@gmail.com>"] [] []


all_participants: paul morris/db/dbcom ["caroline kitidis/db/dbcom@dbamericas", "chip.packard@db.com"] ["andrew gallivan/db/dbcom@dbamericas"] []


all_participants: caroline.kitidis@db.com [] [] []


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


sender: Unknown

all_participants: unknown [] [] []


subject: Re: Fw:Indicative Levels - USDCNH lyr Options [II

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


subject: Re: Fw:Indicative Levels - USDCNH lyr Options [I]

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


subject: Re: Fw: Indicative Levels - USDCNH 1yr Options [I]

to_recipients:
Paul Morris
[Redacted]

cc_recipients:
Andrew Gallivan
[Redacted]
[Redacted]

all_participants: caroline kitidis ["paul morris", "[redacted]"] ["andrew gallivan", "[redacted]", "[redacted]"] []


subject: Re: Indicative Levels - USDCNH lyr options [C]


subject: Re: Indicative Levels - USDCNH lyr options [c]


subject: Re: Indicative Levels - USDCNH lyr Options [c]


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


all_participants: jeffrey e. ["tazia smith/db/dbcom@obahericas"] [] []


subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]


subject: Re: Fw: Indicative Levels USDCNH 1yr options [I]


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


subject: Fw: Indicative Levels - USDCNH 1yr Options [I]

all_participants: paul morris ["caroline kitidis", "chip.packard@db.com"] ["andrew gallivan"] []


subject: Re: Indicative levels - USDCNH lyr Options [C)

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


subject: Re: Indicative levels - USDCNH lyr Options LC]

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


subject: Confidential


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

subject: RM0081851 Daily Deposit Report 20140813

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Aug 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 20140815


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Aug 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]
richardkahn12@gmail.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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


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

subject: RM0081851 Daily Deposit Report 20140816

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


sender: Natalie Barak

subject: Fw: DB WT to Stambaugh [I]

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


sender: Bella Klein

subject: Fwd: DB WI to Stambaugh

all_participants: bella klein ["natalie barak"] [] []


sender: Aracely Sanchez

subject: Re: Fw: DB WT to Stambaugh (I)

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


subject: Fw: DB WT to Stambaugh (I)


sender: bellaklein

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


subject: Fwd: DB WT to Stambaugh

all_participants: bklein575@gmail.com [] [] []


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


subject: Fwd: DB WT to Stambaugh

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


sender: Amanda Kirby

subject: Re: DB WT to Stambaugh

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: DB WT to Stambaugh

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


Message from KMBT_C253


subject: Fw: Fwd: DB WT to Stambaugh II)

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


subject: Message from KMBT C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575oclmall.com"] [] []


subject: Fw: Fwd: DB WT to Stambaugh III

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


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

to_recipients:
Aracely Sanchez
Natalie Barak

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


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


subject: Fw: DB WT to Stambaugh [1]


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


subject: Pwd: DB WT to Stambaugh

all_participants: bellaklein ["natalie barak/db/dbcom@dbamericas"] [] []


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

cc_recipients:
Amanda Kirby
Vahe Stepanian
Aracely Sanchez

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


subject: DB WT to tan au


subject: Message from KMBT C253

all_participants: kmbizhubahbrkassociates.com ["bellaklein"] [] []


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

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


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


subject: Fw: DB WT to Stambaugh [I]

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


sender: bellaklein <bklein575@gmail.com>

all_participants: bellaklein <bklein575@gmail.com> ["natalie barak"] [] []


sender: Natalie Barak <natalie.barak@db.com>

all_participants: natalie barak <natalie.barak@db.com> ["bellaklein <bklein575@gmail.com>"] [] []


subject: Fwd: DB WT to stambaugh

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


subject: DB WT to Stambaugh


subject: Message from KMBT_C253

all_participants: unknown [] [] []


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

to_recipients:
Paul Morris
Natalie Barak

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


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


subject: Fwd: DB WT to Stambaugh

all_participants: bellaklein <bklein575@gmail.com> ["natalie barak/db/dbcom@dbamericas"] [] []


subject: DB WT to Stambaugh

cc_recipients:
Darren Indyke <dkiesq@aol.com>
Richard Kahn <richardkahn12@gmail.com>

all_participants: bellaklein <bklein575@gmail.com> ["amanda kirby <amanda.kirbyedb.com>"] ["darren indyke <dkiesq@aol.com>", "richard kahn <richardkahn12@gmail.com>"] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575@gmail.com"] [] []


subject: Re: DB WT to Stambaugh

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


subject: DB WT to Stambaugh

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


subject: Message from KMBT_C253

all_participants: kmbt_c253 ["bklein575acimail.com"] [] []


sender: Richard Kahn

subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian
Darren Indyke
bellaklein

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


subject: Re: DB WT to Stambaugh

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


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Amanda Kirby
bellaklein
Darren Indyke
Paul Morris
Vahe Stepanian

all_participants: aracely sanchez ["richardkahn12@gmail.com"] ["amanda kirby", "bellaklein", "darren indyke", "paul morris", "vahe stepanian"] []


subject: Re: DB WT to Stambaugh [C]

all_participants: aracely sanchez [] [] []


subject: Re: Fwd: DB WT to Stambaugh

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


subject: Fwd: DB WT to Stambaugh

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


subject: Re: DB WT to stambaugh [c]


subject: Re: DB WT to stambaugh [c]


sender: bellaklein (bklein575@gmail.com]

subject: DB WT to Stambaugh

all_participants: bellaklein (bklein575@gmail.com] ["amanda kirby"] ["darren indyke <dkiesq@aol.com>", "richard kahn <richardkahn12@gmail.com>"] []


subject: Re: DB WT to Stambaugh [C]

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

all_participants: aracely sanchez ["richardkahn12@gmail.com"] ["amanda kirby", "bellaklein", "darren indyke", "paul morris", "vahe stepanian", "margaux mcgrath"] []


sender: Paul Moths

subject: Re: Fwd: DB WT to Stambaugh ICI

cc_recipients:
Amanda Kirby
Vahe Step
imam Aracely Sanchez

all_participants: paul moths ["richard kahn"] ["amanda kirby", "vahe step", "imam aracely sanchez"] []


subject: Fwd: DB WT to Stambaugh

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


subject: DB WT to Stambaugh

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


subject: Re: DB WT to Stambaugh [C]

all_participants: aracely sanchez ["richardkahn12@gmail.com"] ["amanda.kirby@db.com", "bklein575@gmail.com", "dkiesq@aol.com", "paul.morris@db.com", "vahe.stepanian@db.com", "margaux.mcgrath@db.com"] []


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas
Darren Indyke <dkiesq@aol.com>
bellaklein <bklein575@gmail.com>

all_participants: richard kahn ["aracely sanchez/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas", "darren indyke <dkiesq@aol.com>", "bellaklein <bklein575@gmail.com>"] []


subject: Re: DB WT to Stambaugh [C]

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


sender: Paul Morris

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

cc_recipients:
Amanda Kirby
vahe stepanian
Aracely Sanchez


subject: DB WT to stambaugh

cc_recipients:
Darren indyke
Richard Kahn


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Amanda Kirby
bellaklein
Darren Indyke
Paul
Morris
Vahe Stepanian

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


subject: Re: DB WT to Stambaugh [C]

cc_recipients:
Richard Kahn
Amanda Kirby
Vahe Stepanum
Aracely Sanchez

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


subject: Re: Fwd: DB WT to Stambaugh ICI

cc_recipients:
Amanda Kirby
Vahe Stepanum
Aracely Sanchez

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


subject: Re: DB WT to Stambaugh


subject: Re: DB WT to Stambaugh (CI


subject: Re: DB WT to Stambaugh (CI

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


subject: Fwd: DB WT to Stambaugh


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


subject: Re: DB WT to Stambaugh [C]

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


subject: Re: DB WT to Stambaugh [C]

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

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


subject: Re: DB wr to stambaugh (c)

cc_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian
bellaklein Darren Indyke

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


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

cc_recipients:
Amanda Kirby
va e Stepanian
Arace y Sanchez

all_participants: paul morris ["richard kahn"] ["amanda kirby", "va e stepanian", "arace y sanchez"] []


cc_recipients:
Darren Ind ke
Richard Kahn

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


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


sender: bellaklein (bklein5750gmail.com]

subject: DB WT to Stambaugh

all_participants: bellaklein (bklein5750gmail.com] ["amanda kirby"] ["darren indyke <dkiesq@aol.com>", "richard kahn <richardkahn12@gmail.com>"] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575@gmail.com"] [] []


all_participants: amanda kirby ["bellaklein (bklein5750gmail.com]"] ["darren indyke <dkiesq@aol.com>", "richard kahn <richardkahn12@gmail.com>"] []


subject: Re: DB WT to Stambaugh [C)

to_recipients:
Amanda Kirby
Aracely Sanchez

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


subject: Re: DB WT to Stambaugh [C]

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


subject: Re: DB WT to Stambaugh [c]

cc_recipients:
Amanda Kirby
bellaklein <bklein575@gmail.com>
Darren Indyke
Paul Morris
Vahe Stepanian
Margaux Mcgrath

all_participants: aracely sanchez ["richard kahn"] ["amanda kirby", "bellaklein <bklein575@gmail.com>", "darren indyke", "paul morris", "vahe stepanian", "margaux mcgrath"] []


subject: Re: DB WT to Stambaugh [c]

cc_recipients:
Amanda Kirby
Vahe Stepanian
Darren Indyke

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


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

cc_recipients:
Amanda Kirby
Vahe Stepanian
Aracely Sanchez

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Aug 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 20140820


subject: Re: JEE WT TO ZDC [C]

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

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


subject: JEE WT TO ZDC

cc_recipients:
Darren Indyke
Richard Kahn
Aracely Sanchez
Amanda Kirby

all_participants: bellaklein ["vahe stepanian/db/dbcom@dbamericas"] ["darren indyke", "richard kahn", "aracely sanchez", "amanda kirby"] []


subject: Re: JEE WT TO ZDC [C]

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


subject: JEE WT TO ZDC

cc_recipients:
Darren Indyke
Richard Kahn
Aracely Sanchez/db/dbcom
Amanda

all_participants: bellaklein ["vahe stepanian/dbl"] ["darren indyke", "richard kahn", "aracely sanchez/db/dbcom", "amanda"] []


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

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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


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

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


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

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


subject: Re: Nominations: metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I]

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


sender: Chloe Ching

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

cc_recipients:
Caroline Kitidis
Paul Morris

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


cc_recipients:
Paul Morris
Caroline Kitidis

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


sender: Mathew Negus

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

cc_recipients:
Paul Morris
Chloe Ching
Caroline Kitidis

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Aug 2014 - Request <change><s>182298</s></change>

all_participants: valuations system [] [] []


sender: Tazia Smith

subject: Re: [C]

to_recipients:
jeffrey epstein
Paul Morris

cc_recipients:
Nav Gupta
Rich Kahn
Vahe Stepanian

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Paul Morris

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


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


subject: Re: EURUSD Matrix [C]

cc_recipients:
Richard Kahn
Paul Morris
Nav Gupta
Vahe Stepanian

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


subject: Re: EURUSD Matrix IC)

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav.gupta@db.com", "paul.morris@db.com", "richardkahn12@gmail.com", "vahe.stepanian@db.com"] []


subject: Re: EURUSD Matrix [C]

cc_recipients:
richardkahn12@gmail.com
Paul Morris/db/dbcom@DBAMERICAS
Nav Gupta/db/dbcom@DBEMEA
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: jeffrey e. ["tazia smith/db/dbcom@dbamericas"] ["richardkahn12@gmail.com", "paul morris/db/dbcom@dbamericas", "nav gupta/db/dbcom@dbemea", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Classification: Confidential

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


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

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


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

all_participants: valuations system ["harrybeller@gmail.com", "jabwcpa@gmail.com", "amanda.kirby@db.com", "gedeon.pinedo@db.com", "joseph.cothron@db.com", "paul.morris@db.com", "richardkahn12@gmail.com", "tazia.smith@db.com", "vahe.stepanian@db.com"] [] []


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

subject: RM0081851 Daily Deposit Report 20140827

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


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

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


subject: RM0081851 Daily Deposit Report 20140828

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


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

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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


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


subject: RM0081851 Daily Deposit Report 20140830

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


subject: HSBC Note Matured, +15.67% [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: HSBC Note Matured, +15.67% [C]

all_participants: tazia smith ["richardkahn12@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Re: FX Indicative Levels [C]

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


subject: Re: FX Indicative Levels [C]

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

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


subject: FX Indicative Levels ICI

all_participants: tazia smith ["richardkahn12@gmail.com"] ["paul.morris@db.com", "vahe.stepanian@db.com"] []


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


subject: RM0081851 Daily Deposit Report 20140903


subject: Southern financial [I]

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


subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 4 Sep 2014 - Request 182298

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


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


subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn
Paul Morris

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


subject: Re: (C)

to_recipients:
jeffrey epstein heevacation@gmail.com
Richard Kahn
Paul Morris

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


sender: Jeffrey E.

subject: Re: ICI


subject: Re: ICI

to_recipients:
Jeffrey E.
Richard Kahn
Paul Morris

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


to_recipients:
Tazia Smith
Richard Kahn

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


subject: Re: [C]

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


subject: Re: [C]

to_recipients:
jeffrey epstein
Richard Kahn
Paul Morris

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


subject: Re: [C]

all_participants: tazia smith [] [] []


subject: Fw:ICI

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


subject: Re: ICI


subject: Re: ICI

to_recipients:
jcffrcy epstein
Richard Kahn
Paul Morris

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


sender: Vahe Stepanian

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

cc_recipients:
Paul Morris
Richard Kahn

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


subject: Re: [C]

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

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


subject: Re: [C]

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


subject: Re: [C]

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

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


subject: Re: [C]


subject: Re: [C]

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


subject: Re: [C]

to_recipients:
jeevacation@gmail.com
Richard Kahn
Paul Morris

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


subject: Re: [C]

to_recipients:
Tazia smith
Richard Kahn
Paul Morris


sender: Tazia smith

subject: Re: [C]


to_recipients:
Tazia Smith
Richard Kahn <richardkahn12@gmail.com>

all_participants: jeffrey e. ["tazia smith", "richard kahn <richardkahn12@gmail.com>"] [] []


subject: Re: Fw: [CI


sender: Caroline Kitidis

subject: Re: Fw: [C]

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


subject: Re: [C]


subject: Re: [c]

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

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


subject: Re: Fw: [CI


subject: Re: Fw: [C]


subject: Fw: [C]


subject: Re: [C]


subject: Re: [c]

to_recipients:
Tazia Smith
Richard Kahn
Paul morris

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


subject: Re: [c]

to_recipients:
jeffrey epstein
Richard Kahn
Paul morris

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


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


subject: Re: [c]

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


subject: Re: [C]


subject: Re: Fw: (C)


subject: Re: Fw: [c]


subject: Re: [c]

all_participants: tazia smith ["\"jeffrey epstein\" <jeevacation@gmail.com>", "\"richard kahn\" <richardkahn12@gmail.com>", "paul morris"] ["vahe stepanian"] []


subject: Re: [c]


subject: RM0081851 Daily Deposit Report 20140909

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: epstein [I]

all_participants: paul morris [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Sep 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]
richardkahn12@gmail.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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


sender: Nav Gupta

subject: Re: epstein [1]

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


subject: Re: epstein [1]

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


subject: Re: epstein [I]


subject: epstein [I]

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


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

to_recipients:
Paul Morris
Caroline Kitidis

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


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

to_recipients:
Tazia Smith
Caroline Kitidis

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


to_recipients:
USPWM Private Bankers and Assistants
&PCD-ALL

cc_recipients:
Haig Ariyan
Chip Packard
KCP-Americas

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


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


subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I) Attachments pic29342.gif; pic03809.gif

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


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


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

to_recipients:
uSPwM Private Bankers and Assistants
&PCD-ALL

cc_recipients:
Haig Ariyan
chip Packard
KCP-Americas


subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Uzair Aqeel
Vinit Sahni

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


subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Uzair Ageel
Vinit Sahni

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


subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Vinit Sahni
Uzair Aqeel

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


subject: Fw: epstein [I]

to_recipients:
Paul Morris
Vahe Stepanian
MG

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


sender: Nay Gupta

subject: Re: epstein [I]

cc_recipients:
Tazia Smith
vinit Sahni
Uzair Ageel

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


sender: Michael Liebeskind

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

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


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

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


sender: Richard Kahn

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

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


sender: Paul Morris

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

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


all_participants: michael liebeskind ["richard kahn"] ["paul.morris@db.com", "brian gartner"] []


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


all_participants: richard kahn ["brian gartner"] ["paul.morris@db.com", "michael liebeskind"] []


sender: Brian Gartner

subject: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: brian gartner ["richard kahn"] ["paul.morris@db.com", "michael liebeskind"] []


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


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


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


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


all_participants: michael liebeskind [] [] []


cc_recipients:
Paul Morris
Brian Gartner

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


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


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

all_participants: brian gartner ["paul.morris@db.com", "richardkahn12@gmail.com"] ["mliebeskind@wingedkeel.com"] []


all_participants: brian gartner ["ipaulmorris@db.comt", "irichardkahn12@omail.comi"] ["mliebeskindftwinciedkeelcom"] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Sep 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 20140911

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


subject: Fw: epstein [I)

to_recipients:
Chip Packard
Andrew Gallivan

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


subject: Re: epstein (I)

cc_recipients:
Tazia Smith
Vinit Sahni
Uzair Agee

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


sender: Amanda Kirby

subject: Fw: Giants Tailgate and Game [I]

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


subject: Annual Tailgate and Giants Game Invitation

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


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

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


subject: epstein holdings [1]

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


sender: Jay Lipman

subject: Epstein Holdings [I]

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


subject: Re: Epstein Holdings III

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


subject: Re: Epstein Holdings [I]

cc_recipients:
Vahe Stepanian
Paul Morris

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


subject: Re: Epstein Holdings [I]

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


sender: Richard u

subject: Re: catch up [C)

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


subject: Re: catch up [C]

all_participants: paul morris ["richardkahn12@gmail.com"] [] []


subject: Re: catch up [C]

all_participants: richard kahn ["paul morris/db/dbcom@dbamericas"] [] []


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

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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


sender: Tazia Smith

subject: Re: Hard Asset Put ICI

all_participants: tazia smith ["jeffrey epstein \"eevacation@mail.com\""] ["paul morris"] []


sender: Jeffrey E

subject: Re: Hard Asset Put ICI

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


subject: Re: Hard Asset Put ICI

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


sender: bellaklein [bklein575@gmail.com]

subject: SIC WT to DKI

cc_recipients:
Amanda Kirby [amanda.kirby@db.com]
Darren Indyke [dkiesq@aol.com]
Richard Kahn [richardkahn12@gmail.com]
Paul Morris [paul.morris@db.com]

all_participants: bellaklein [bklein575@gmail.com] ["aracely sanchez [aracely.sanchez@db.com]"] ["amanda kirby [amanda.kirby@db.com]", "darren indyke [dkiesq@aol.com]", "richard kahn [richardkahn12@gmail.com]", "paul morris [paul.morris@db.com]"] []


subject: Message from KMBT C253

all_participants: kmbizhubahbrkassociates.com ["bklein575@ornail.com"] [] []


sender: Aracely Sanchez

subject: Re: STC WT to DKI

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

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


sender: bellaklein

subject: STC WT to DKI

cc_recipients:
Amanda Kirby
Darren Indyke
Richard Kahn
Paul Morris

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


subject: STC WT to DKI

cc_recipients:
Amanda Kirby
Morris
Darren Indyke
Richard Kahn
Paul

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


subject: Re: STC WT to DKI

cc_recipients:
Amanda Kirby
Darren Indyke
Paul Morris
Richard Kahn

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


subject: DKI WT

cc_recipients:
Darren Indyke
Paul Morris
Richard Kahn

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


subject: Re: DKI WT

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


subject: Re: DKI WT

all_participants: aracely sanchez ["bklein575@gmail.com"] ["darren indyke", "paul morris", "richard kahn"] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575@gmail.com"] [] []


subject: Re: DKI WT ICI

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


subject: Re: DKI WT

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


subject: Re: DKI WT [C]

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


subject: Re: DKI WT (C]


subject: Re: DKI WT

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


sender: Bella

subject: DKI WT

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


sender: [REDACTED]

subject: Message from KMBT_C253

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


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

all_participants: valuations system [] [] []


subject: Mon 9am EST client call IC]

cc_recipients:
Paul Morris
MG

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


sender: Stelios Theodosiou

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

cc_recipients:
Paul Morris
Matt Glassman

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


subject: Mon 9am EST client call (C]

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


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

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


subject: Re: Alibaba [CI

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


subject: Re: Alibaba [C]

cc_recipients:
Paul Morris
Rich Kahn <richardkahn12@gmail.com>
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "rich kahn <richardkahn12@gmail.com>", "vahe stepanian"] []


sender: Jeffrey E.

subject: Re: Alibaba [CI

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


subject: Re: Alibaba [CI

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


subject: Re: Alibaba [C]

to_recipients:
Paul Morris
Tazia Smith

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


subject: Re: Alibaba [C]

cc_recipients:
Paul Morris
Rich Kahn
Vahe Stepanian

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


sender: jeffrey E.

subject: Re: Alibaba [C]


sender: Paul Morris

subject: Re: epstein [I]

cc_recipients:
Tazia Smith
Uzair Aqeel
Vinit Sahni

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


sender: Nav Gupta

subject: Re: epstein [I]

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


subject: epstein [I]

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


sender: Nav

subject: Re: epstein [I]

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


subject: JE 3 wires

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris

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


subject: Re: JE 3 wires

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


subject: Re: JE 3 wires

all_participants: aracely sanchez ["bklein575@gmail.com"] ["darren indyke", "paul morris", "richard kahn"] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 16 Sep 2014

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


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

subject: RM0081851 Daily Deposit Report 20140917

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


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

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

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


subject: RM0081851 Daily Deposit Report 20140918

all_participants: misetl.appwmpl.us.db.com@discard.mail.db.com ["rm0081851@listdb.com"] [] []


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

all_participants: valuations.system@db.com ["harrybeller@gmail.com", "jabwcpa@gmail.com", "amanda.kirby@db.com", "gedeon.pinedo@db.com", "joseph.cothron@db.com", "paul.morris@db.com", "richardkahn12@gmail.com", "tazia.smith@db.com", "vahe.stepanian@db.com"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

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

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


subject: Alloc [C]

cc_recipients:
Paul Morris
Vahe Stepanian
MG
Rich Kahn

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


sender: Nate Hall

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

all_participants: nate hall [] [] []


subject: Re: Allot [CI

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


sender: Tazia Smith

subject: Alloc [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Matt Glassman
Rich Kahn

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


subject: PRICING DETAILS to JOINT BOOKRUN IND NM ALIBABA GROUP (NYSE: BABA)


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

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

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


subject: Re: IC)

cc_recipients:
Richard Kahn I
Vahe Stepanian
Paul Morris

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


subject: [C]

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


subject: Re: Alibaba update S80-83, buy imbalance (C)

to_recipients:
Tazia Smith
Richard Kahn

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


subject: Alloc [C]

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


subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO 4"" ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION ***


subject: Re: [C]

cc_recipients:
Richard Kahn <richardkahn12@gmail.com>
Vahe Stepanian <vahe.stepanian@db.com>
matt.glassman@db.com
Paul Morris <paul.morris@db.com>

all_participants: tazia smith ["jeffrey e. <jeevacation@gmail.com>"] ["richard kahn <richardkahn12@gmail.com>", "vahe stepanian <vahe.stepanian@db.com>", "matt.glassman@db.com", "paul morris <paul.morris@db.com>"] []


subject: [C]

all_participants: tazia smith ["jeffrey e. <jeevacation@gmail.com>"] ["richard kahn <richardkahn12@gmail.com>"] []


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

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

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


sender: Tazia Smith/db/dbcom

subject: Alloc [C]

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


sender: Richard Kahn <richardkahn12@gmail.com>

all_participants: richard kahn <richardkahn12@gmail.com> ["paul morris <paul.morris@db.com>"] [] []


subject: Fw: [I]


subject: Re: III

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


subject: Fw: (I]


sender: Richard Kahn

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


subject: Re: IC)

all_participants: paul morris ["richardkahn12@gmail.com"] [] []


all_participants: richard kahn ["paul morris/db/dbcom@dbamericas"] [] []


sender: [redacted]

subject: Alibaba opens $92.70 [C]

cc_recipients: Multiple recipients (several names/email addresses redacted)

all_participants: [redacted] ["[redacted recipient/email]"] ["multiple recipients (several names/email addresses redacted)"] []


all_participants: [redacted] ["[redacted]"] ["multiple recipients (several quoted names visible in image)"] []


subject: Alloc [C]

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


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

all_participants: nate hall [] [] []


sender: Tazia Smith <tazia.smith@db.com>

subject: Alibaba opens $92.70 [C]

cc_recipients:
MG (redacted)
Paul Morris
Rich Kahn
Vahe Stepanian

all_participants: tazia smith <tazia.smith@db.com> ["jeevacation@gmail.com"] ["mg (redacted)", "paul morris", "rich kahn", "vahe stepanian"] []


subject: Alibaba update 180-83, buy imbalance [c]

cc_recipients:
MG
Paul Morris
Rich Kahn
Vahe Stepanian

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


subject: Alloc [C]

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

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


subject: *** PRICING DETAILS **{e JOINT BOOKRUN IPO k4* ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION ***


subject: Trade Report 9/19 [C]

all_participants: tazia smith <tazia.smith@db.com> ["jeevacation@gmail.com"] ["richardkahn12@gmail.com", "paul morris <paul.morris@db.com>", "matt.glassman@db.com", "vahe stepanian <vahe.stepanian@db.com>"] []


sender: jeffrey E. <jeevacationOgmail.com>

all_participants: jeffrey e. <jeevacationogmail.com> ["tazia smith/db/dbcomodbamericas"] [] []


subject: Re: Alibaba opens S92.70 [C]

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


subject: Alibaba update S80-83, buy imbalance [c]

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


subject: Alloc [C]

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

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


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


sender: Tazia Smith [tazia.smith@db.com]

subject: Trade Report 9/19 [C]

all_participants: tazia smith [tazia.smith@db.com] ["jeevacation@gmail.com"] ["richardkahn12@gmail.com", "paul morris [paul.morris@db.com]", "matt.glassman@db.com", "vahe stepanian [vahe.stepanian@db.com]"] []


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


subject: Alloc [C]

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


subject: Re: IC)

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


subject: Re: [c]

all_participants: tazia smith ["jeevacation@gmail.com"] ["richardkahn12@gmail.com", "vahe stepanian", "matt.glassman@db.com", "paul morris"] []


subject: [C]

all_participants: tazia smith ["jeffrey e. <jeevacation@gmail.com>"] ["richard kahn <richardkahn12@gmail.com>"] []


subject: Re: Alibaba update S80-83, buy imbalance [c]

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Richard Kahn <richardkahn12@gmail.com>

all_participants: jeffrey e. ["tazia smith/db/dbcom@dbamericas", "richard kahn <richardkahn12@gmail.com>"] [] []


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


subject: 1M h PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: nate hall [] [] []


subject: BK Update... [C]

all_participants: tazia smith <tazia.smith@db.com> ["jeevacation@gmail.com"] ["matt.glassman@db.com", "paul.morris@db.com", "richardkahn12@gmail.com", "vahe.stepanian@db.com"] []


subject: Re: [C]

all_participants: tazia smith <tazia.smith@db.com> ["jeevacation@gmail.com"] ["richardkahn12@gmail.com", "vahe.stepanian@db.com", "matt.glassman@db.com"] []


sender: Jeffrey E.


subject: Alloc [C]

cc_recipients:
Paul Morris <paul.morris@db.com>
Vahe Stepanian <vahe.stepanian@db.com>
MG <matt.glassman@db.com>
Rich Kahn <richardkahn12@gmail.com>

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris <paul.morris@db.com>", "vahe stepanian <vahe.stepanian@db.com>", "mg <matt.glassman@db.com>", "rich kahn <richardkahn12@gmail.com>"] []


subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *5*


subject: 8K Update... (C]

cc_recipients:
Paul Morris
Stepanian
Richard Kahn
Vahe

all_participants: tazia smith ["jeffrey e. 'eevacation@ mail.comj"] ["paul morris", "stepanian", "richard kahn", "vahe"] []


subject: Re: [C]

cc_recipients:
Richard Kahn
Vahe Stepanian
Paul Morris

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


subject: [C]

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


sender: jeffrey E.

subject: Re: Alibaba update 580-83, buy imbalance [C]

to_recipients:
Tazia Smith/db/
Richard Kahn

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


subject: Alloc [C]

all_participants: tazia smith <tazia.smith@db.com> ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris <paul.morris@db.com>", "vahe stepanian <vahe.stepanian@db.com>", "mg <matt.glassman@db.com>", "rich kahn <richardkahn12@gmail.com>"] []


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

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


sender: bellaklein fbklein575@gmail.com

subject: Fwd: JEE WT to Jen

all_participants: bellaklein fbklein575@gmail.com ["paul morris (paul.morris@db.com)"] [] []


sender: Elizabeth Payne

subject: Fw: JEE WT to Jen [1]

cc_recipients:
Natalie Barak
Paul Morris
Amanda Kirby
Jj Litchford

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


sender: bellaklein

subject: Fwd: JEE WT to Jen

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


subject: Fwd: JEE WT to Jen

all_participants: bellaklein [] [] []


subject: JEE WT to Jen

cc_recipients:
Darren Ind ke
Ric ar Kahn
Amanda Kirby
Margaux Mcgrat

all_participants: bellaklein ["aracely sanchez"] ["darren ind ke", "ric ar kahn", "amanda kirby", "margaux mcgrat"] []


sender: unknown

subject: Message from KMBT_C253

all_participants: unknown [] [] []


sender: Aracely Sanchez

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

cc_recipients:
Amanda Kirby
Jj Litchford
Natalie Barak
Paul Morris

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


subject: FW: JEE WT to Jen [I]


subject: Fwd: JEE WT to Jen

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


sender: Paul Morris

subject: Re: Fw:JEE WT to Jen [II

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


sender: bellaklein <bklein575@gmail.com>

subject: Fwd: JEE WT to Jen

all_participants: bellaklein <bklein575@gmail.com> ["paul.morris@db.com"] [] []


subject: Fwd: JEE WT to Jen

all_participants: bellaklein <bklein575@gmail.com> ["elizabeth payne/db/dbcom@dbamericas"] ["natalie barak/db/dbconodbamericas"] []


sender: Elizabeth Payne/db/dbcom

subject: Fw: JEE WT to Jen (I]

cc_recipients:
Natalie Barak/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS
Jj Litchford/db/dbcom@DBAMERICAS

all_participants: elizabeth payne/db/dbcom [] ["natalie barak/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas", "jj litchford/db/dbcom@dbamericas"] []


subject: JEE WT to Jen

all_participants: bellaklein <bklein575@gmail.com> ["aracely sanchez <caracely.sanchez@db.com>"] ["darren indyke <dkiesq@aol.com>", "richard kahn <richardkahn12@gmail.com>", "amanda kirby <amanda.kirby@db.com>", "margaux mcgrath <margaux.mcgrath@db.com>"] []


subject: Message from KMBT_C253

all_participants: kmbizhub@hbrkassociates.com ["bklein575@gmail.com"] [] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Sep 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: Hello

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


sender: Harry Beller

subject: RE: Hello

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


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

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


subject: Re: Tomorrow

to_recipients:
Aracely Sanchez
Bella Klein
Richard Kahn
Darren Indyke

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


subject: RM0081851 Daily Deposit Report 20140924

all_participants: misetl.appwmp1.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


subject: JEE WT

cc_recipients:
Paul Morris
Richard Kahn
Darren Indyke

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


sender: Jackson McCarthy

subject: Re: JEE WT [C]

cc_recipients:
Darren Indyke
Paul Morris
Richard Kahn
aracely.sanchez@db.com

all_participants: jackson mccarthy ["bklein575@gmail.com"] ["darren indyke", "paul morris", "richard kahn", "aracely.sanchez@db.com"] []


subject: Re: JEE WT (CI


subject: Re: JEE WT [C]

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

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


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

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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140925

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


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


subject: Re: Key themes & trades

cc_recipients:
Caroline Kitidis
Nav Gupta
Tazia Smith
Vinit Sahni

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


sender: Uzair Aqeel

subject: Key themes & trades

cc_recipients:
Nav Gupta
Vinit Sahni
Paul Morris
Caroline Kitidis

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


sender: Vinit Sahni

subject: Re: Key themes & trades

cc_recipients:
Uzair Aqeel
Caroline Kitidis
Nay Gupta
Tazia Smith

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


sender: Richard Kahn

subject: Re:

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


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


subject: RM0081851 Daily Deposit Report 20140926

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


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


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

subject: RM0081851 Daily Deposit Report 20140930

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


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

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

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


subject: RM0081851 Daily Deposit Report 20141001


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Oct 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]
richardkahn12@gmail.com
Tazia Smith [tazia.smith@db.com]
Vahe Stepanian [vahe.stepanian@db.com]


subject: RM0081851 Daily Deposit Report 20141002

all_participants: pbw/wm/mis etl/pbw 15116 ["rm0081851@listdb.com"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Oct 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"] [] []


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

subject: RM0081851 Daily Deposit Report 20141003

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


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

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

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


subject: incoming wires

all_participants: richard kahn ["vahe stepanian/db/"] ["jeanne brennan"] []


subject: Re: incoming wires [C]

to_recipients:
Tazia Smith
Matt Glassman
Daniel Sabba

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


subject: incoming wires

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


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

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


sender: Richard Kahn <richardkahn12@gmail.com>

subject: incoming wires

all_participants: richard kahn <richardkahn12@gmail.com> ["vahe stepanian/db/dbcom@dbamericas"] ["jeanne brennan <jabwcpa@gmail.com>"] []


subject: Epstein send over another 70 today

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


subject: RM0081851 Daily Deposit Report 20141007


subject: Re: Grt news, new assets [II

to_recipients:
Caroline Kitidis
Chip Packard

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


sender: Caroline Kitidis

subject: Re: Grt news, new assets Di

to_recipients:
Vinit Sahni
Caroline Kitidis
Chip Packard

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


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


subject: Grt news, new assets (II

cc_recipients:
Paul Morris
Vinit Sahni

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


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


sender: vinit Sahni

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

to_recipients:
Caroline Kitidis/db
Chip Packard

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


subject: Grt news, new assets [I]

cc_recipients:
Paul Morris
vinit sahni


sender: Chip Packard

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

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


subject: Grt news, new assets [I]


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


subject: Re: Gn news, new assets Ill


sender: Dario Schiraldi

subject: RE: Grt news, new assets [II

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


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

all_participants: valuations system [valuations.system@db.com] ["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]", "richardkahn12@gmail.com", "tazia smith [tazia.smith@db.com]", "vahe stepanian [vahe.stepanian@db.com]"] [] []


sender: Rajesh Maranoor (on behalf of Valuations NY)

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

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

all_participants: rajesh maranoor (on behalf of valuations ny) ["tazia smith"] ["amanda kirby", "daniel sabba", "gedeon pinedo", "joseph cothron", "paul morris", "vahe stepanian"] []


sender: Deutsche Bank Group Customer Valuations Group

subject: valuation statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298

to_recipients:
HARRYBELLER@GMAIL.COM
JABWCPA@GMAIL.COM
Amanda Kirby/db/dbcom@DBAMERICAS
Gedeon Pinedo/db/dbcom@DBAmericas
Joseph Cothron/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
richardkahn12@gmail.com
Tazia Smith/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: deutsche bank group customer valuations group ["harrybeller@gmail.com", "jabwcpa@gmail.com", "amanda kirby/db/dbcom@dbamericas", "gedeon pinedo/db/dbcom@dbamericas", "joseph cothron/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "richardkahn12@gmail.com", "tazia smith/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] [] []


sender: Paul Morris

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

to_recipients:
Vinit Sahni
Caroline Kitidis

cc_recipients:
Chip Packard
Nav Gupta

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


sender: Lesley Groff

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

cc_recipients:
Rich Kahn
Paul Morris
Daniel Sabba
Valle Stcpanian

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


sender: Tazia Smith

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

to_recipients:
Lesley Groff
Rich Kahn

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


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

cc_recipients:
Rich Kahn
Stepania
Paul Morris
Daniel Sabba
Vahe

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


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

cc_recipients:
Rich Kahn
Paul Moths
Daniel Sabba
Vahc Stepanian

all_participants: lesley groff ["tana smith"] ["rich kahn", "paul moths", "daniel sabba", "vahc stepanian"] []


subject: Introduction to Daniel Sabba

to_recipients: Lesley Rich

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


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

cc_recipients:
Rich Kahn
Paul Morris/db/dbcom@DBAMERICAS
Daniel Sabba/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: lesley groff ["tazia smith/db/dbcom@dbamericas"] ["rich kahn", "paul morris/db/dbcom@dbamericas", "daniel sabba/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Confidential


subject: RM0081851 Daily Deposit Report 20141009

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


sender: Deutsche Sank Group Customer Valuations Group

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

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


sender: Amanda Kirby

subject: Fw: JEE (3) wires

all_participants: amanda kirby [] [] []


sender: bellaklein

subject: JEE (3) wires

cc_recipients:
Richard Kahn
Darren Indyke

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


sender: Aracely Sanchez

subject: Re: JEE (3) wires

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


subject: Fw: JEE (3) wires

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


sender: bellaklein [REDACTED]

subject: JEE (3) wires

cc_recipients:
Richard Kahn [REDACTED]
Darren Indyke [REDACTED]

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


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

subject: RM0081851 Daily Deposit Report 20141010

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: Re: Fw: JEE (3) wires

all_participants: aracely sanchez ["bklein575@gmail.com"] ["richard kahn", "darren indyke"] []


subject: Fw: JEE (3) wires

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


subject: Fw: JEE (2) wires

all_participants: amanda kirby ["aracely.sanchez@db.com"] ["pautmorris@db.com"] []


subject: Re: Fwd: JEE (2) wires

cc_recipients:
Richard Kahn
Darren Indyke
Paul Morris

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


subject: Re: Fwd: JEE (2) wires

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


subject: Fwd: JEE (2) wires

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


subject: JEE (2) wires


Message rom KMBT_C2 3


sender: Kusam Saini

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

to_recipients:
Aracely Sanchez
Paul Morris

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


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

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


subject: RM0081851 Daily Deposit Report 20141011


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

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

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


subject: Coverage expansion (C)

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


sender: Vahe Stepanian

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

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


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

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


sender: Valuations

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

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


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

all_participants: paul morris ["vahe stepanian"] ["amanda kirby", "tazia.smith@db.com"] []


all_participants: vahe stepanian ["paul morris"] ["tazia.smith@db.com", "amanda kirby"] []


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


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


sender: Paul Morris/db/dbcom

subject: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 oct 2014 Request [1] E

all_participants: paul morris/db/dbcom [] [] []


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


sender: Valuations System/db/dbcom@DBAPAC

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

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

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


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

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


subject: Re: Meeting with Jeffrey [C]

all_participants: paul morris [] [] []


subject: Re: Meeting with Jeffrey [C]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

all_participants: lesley groff ["vahe stepanian/db/dbcom@dbamericas"] ["daniel sabba/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] []


subject: Re: Meeting with Jeffrey [C]

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


subject: Tomorrow

all_participants: aracely sanchez [] [] []


subject: Tomorrow

cc_recipients:
Darren Indyke
Paul Morris
Margaux McGrath

all_participants: aracely sanchez ["bklein575@gmail.com"] ["darren indyke", "paul morris", "margaux mcgrath"] []


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

to_recipients:
Amanda Kirby
Joseph Cothron
richardkahn12@gmail.com
Tazia Smith
Daniel Sabba
Paul Morris
Vahe Stepanian

all_participants: valuations system (valuations.system@db.com) ["amanda kirby", "joseph cothron", "richardkahn12@gmail.com", "tazia smith", "daniel sabba", "paul morris", "vahe stepanian"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20141015

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


subject: Fw: fed ref numbers on wires to STC

to_recipients:
Kimberly Hart
Paul Morris

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


sender: Redacted

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

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


subject: RM0081851 Daily Deposit Report 20141016


sender: Richard Kahn

subject: wires

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


sender: Robert DiCerbo

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

to_recipients:
Kimberly Hart
Kathryn J Stanfield

cc_recipients:
Aracely Sanchez
Margaux Mcgrath

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


sender: Kimberly Hart

subject: Urgent!! Wires not credited to client account

to_recipients:
Robert Diccrbo
Kathryn J Stanfield

cc_recipients:
Aracely Sanchez
Nlargau.x Megrath

all_participants: kimberly hart ["robert diccrbo", "kathryn j stanfield"] ["aracely sanchez", "nlargau.x megrath"] []


subject: Attached Scanner

all_participants: db scanner <hp.scanning@discard.mail.db.com> ["kimberly hart"] [] []


sender: Paul Morris

subject: Re: wires [I]

to_recipients:
Richard Kahn
Vahe Stepanian

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


subject: Re: wires [C]


subject: Re: wires [CI

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


subject: wires

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


subject: Re: wires [CI

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


subject: Re: wires [C]

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


subject: Re: wires [C]

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


subject: Re: wires [C]


subject: Re: wires ICI

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


sender: Paul Morrison

subject: Re: wires [C]

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


subject: Re: wires (C]

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


subject: Re: wires [c]

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


subject: Re: wires [CI

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


subject: Re: wires [C]

to_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: wires


subject: Re: wires [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Re: wires IC]

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


subject: Re: Fw: New account

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


subject: Fw: New account


subject: New account

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


sender: Blacked out

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

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


subject: I appreciate the funds this week, thx jeffrey [C]

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


subject: RM0081851 Daily Deposit Report 20141018

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


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

to_recipients:
JABWCPA@GMAIL.COM
Amanda Kirby
Daniel Sabba
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

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


sender: Arthur Tendler

subject: Re: Wire instructions [I]

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


sender: Amanda Kirby

subject: Wire instructions [I]

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


subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Re: meet [C]

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


subject: Meeting and Introduction


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

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


sender: Deutsche Bank Group

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

all_participants: deutsche bank group [] [] []


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

subject: RM0081851 Daily Deposit Report 20141022


subject: Re: [C]

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


subject: Re: [C]

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


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


subject: Re: [C]

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


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

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


subject: RM0081851 Daily Deposit Report 20141023

all_participants: pbw/wm/mis etl/pbw 15116 ["rm0081851@listdb.com"] [] []


sender: Valuations System

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

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


subject: RM0081851 Daily Deposit Report 20141024

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


subject: Re: [C]

all_participants: paul morris [] [] []


sender: Lesley Groff

subject: Re: [C]

all_participants: lesley groff [] [] []


sender: Tazia Smith

subject: Fw: Marina REIT [CI

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