subject: Re: Marina REIT ICI

to_recipients:
jeffrey epstein <jeevacationgsmail.com>
Matt Glassman

cc_recipients:
Paul Morris
Daniel Sabha
Vahe Stepanian
Richard Kahn

all_participants: tazia smith ["jeffrey epstein <jeevacationgsmail.com>", "matt glassman"] ["paul morris", "daniel sabha", "vahe stepanian", "richard kahn"] []


sender: Matt Glassman

subject: Re: Marina REIT [C]

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

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


sender: Jeffrey Epstein

subject: Re: Marina REIT [C]

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


sender: Paul Morris

subject: Re: Fw: Marina REIT [C]

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


sender: Tazia Smith

subject: Fw: Marina REIT [C]

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


to_recipients:
jeffrey epstein
matt Glassman

all_participants: tazia smith ["jeffrey epstein", "matt glassman"] [] []


sender: jeffrey E.

subject: Re: Marina REIT [C)

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

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


subject: Re: Marina REIT [C)

all_participants: matt glassman ["jeffrey e."] [] []


subject: Re: Marina REIT [C]

cc_recipients:
Paul Morris
Daniel Sabba
vahe Stepanian
Richard Kahn

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


subject: Re: Fw: Marina REIT(Cl

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


subject: Re: Marina REIT [C]

to_recipients:
jeffrey epstein <jeevacation@qmail.com>
Matt Glassman

cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian
Richard Kahn <richardkahn12@gmail.com>

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


sender: Jeffrey E.

subject: Re: marina REIT [C]

cc_recipients:
Paul Morris
Daniel Sabba
Tazia Smith
Vahe Stepanian
Richard Kahn <richardkahn12@gmail.com>

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


subject: Confidential Investment Opportunity

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


subject: Re: Marina REIT [C]

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


subject: Re: Marina REIT [C]


subject: Re: Marina REIT [C]


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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20141028

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


subject: Re: [C]

cc_recipients:
Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris

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


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


subject: Re: [C]

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


all_participants: jeffrey e. ["tazia.smith@db.com", "richardkahn12@gmail.com"] [] []


subject: Re: [C]

cc_recipients:
Daniel Sabba
Paul Morris
Richard Kahn
Vahe Stepanian

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


sender: jeffrey E. <jeevacation@gmail.com>

to_recipients:
Tazia Smith/db
Richard Kahn

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


to_recipients:
Tazia smith
Richard Kahn

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


subject: Fw: [C]

cc_recipients:
Daniel Sabba
Vahe Stepanian
Paul Morris

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


subject: Re: [C]

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


subject: Re: ICI


to_recipients:
Tazia Smith
Richard Kahn


subject: Fw: [C]

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


subject: Re: (C]

cc_recipients:
richardkahn12@gmail.com
Daniel Sabba/db/dbcom@DBAMERICAS
Vahe stepanian/db/dbcom@D8Americas
Paul Morris

all_participants: tazia smith ["jeevacationogmail.com"] ["richardkahn12@gmail.com", "daniel sabba/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@d8americas", "paul morris"] []


all_participants: jeevacation@gmail.com ["tazia smith/db/dbcom@dbamericas", "richardkahn12@gmail.com"] [] []


subject: Re: Marina REIT [i]

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


subject: Re: Marina REIT [C]

to_recipients:
jeffrey epstein
Matt Glassman

cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian
Richard Kahn

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


subject: Re: Marina REIT [C]

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


subject: Confidential

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


subject: Re: Marina REIT [I]

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


subject: Re: Marina REIT [I]


subject: Re: Marina REIT [C]


sender: Daniel Sabba

subject: Re: Meeting with Jeffrey iCl

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


sender: Darren Indyke

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

cc_recipients:
Richard Kahn
Paul Morris
Vahe Stepanian

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


sender: Amanda Kirby

subject: CFTCs ruling on Segregated Initial Margin

to_recipients: Darren Rich

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


cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Part two


subject: Darren Rich Part two.

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


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

cc_recipients:
DeAWM-WM DerivativeDocs
Paul Morris
Vahe Stepanian

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


subject: CFTC's ruling on segregated Initial Margin


sender: Ian Hearn (on behalf of DeAWM-WM DerivativeDocs)

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

all_participants: ian hearn (on behalf of deawm-wm derivativedocs) ["amanda kirby"] ["deawm-wm derivativedocs", "paul morris", "vahe stepanian"] []


sender: Darren K. Indyke

cc_recipients:
Richard Kahn
Paul Morris Vahe

all_participants: darren k. indyke ["amanda kirb"] ["richard kahn", "paul morris vahe"] []


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

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


sender: DeAWM-WM DerivativeDocs

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

all_participants: deawm-wm derivativedocs ["amanda kirby"] ["deawm-wm derivativedocs"] []


cc_recipients:
eDocs
Paul Morris
Vahe Stepanian

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


subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - client segregation Election Notice [c]


sender: Deutsche Bank Group

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

all_participants: deutsche bank group [] [] []


subject: RM0081851 Daily Deposit Report 20141030


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


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

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


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

cc_recipients:
Paul Morris
Vahe Stepanian

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


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


sender: Ian Hearn

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

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


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


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


subject: Dodd Frank Initial Margin segregation Rule Nov 3rd Deadline - step 1 : [c)

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


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


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


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


sender: Tammy McFadden (on behalf of AMLCompliance Inquiries)

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

cc_recipients:
Paul Morris
AMLCompliance Inquiries

all_participants: tammy mcfadden (on behalf of amlcompliance inquiries) ["amanda kirby"] ["paul morris", "amlcompliance inquiries"] []


subject: Inquiry regarding Accta 44129914 NEW YORK STRATEGY GROUP, LLC, Case I! 118954 [I]

all_participants: paul morris ["lamicompliance.inquiries@db.com"] [] []


sender: Valuations System

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

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

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


subject: RM0081851 Daily Deposit Report 20141101


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

cc_recipients:
AMLCompliance Inquiries
Paul Morris

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


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

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

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


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

subject: RM0081851 Daily Deposit Report 20141104

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 4 Nov 2014 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20141105


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

all_participants: [redacted]@db.com [] [] []


subject: RM0081851 Daily Deposit Report 20141106


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


subject: RM0081851 Daily Deposit Report 20141107


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


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

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


sender: [Redacted]

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

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


sender: Manish-m Gupta

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

to_recipients:
Amanda Kirby
Paul Morris

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


sender: Kusam Saini

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


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

all_participants: valuations system ["jabwcpa@gmail.com", "amanda kirby", "daniel sabba", "paul morris", "richardkahn12@gmail.com"] [] []


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

to_recipients:
JABWCPA@GMAIL.COM
Amanda Kirby
Daniel Sabba
Paul Morris

all_participants: valuations system ["jabwcpa@gmail.com", "amanda kirby", "daniel sabba", "paul morris"] [] []


subject: RA40081851 Daily Deposit Report 20141114


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

all_participants: valuations system [] [] []


sender: Paul Morris

subject: (CI

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


sender: Richard Kahn

subject: Re: ICI

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


subject: Re: [CI

all_participants: paul morris [] [] []


subject: Re: [C]


subject: Re: [CI


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20141118

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


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


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

to_recipients:
Amanda Kirby
Daniel Sabba

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


subject: RM0081851 Daily Deposit Report 20141120


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


subject: RM0081851 Daily Deposit Report 20141121


subject: RM0081851 Daily Deposit Report 20141122

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Nov 2014

to_recipients:
Amanda Kirby
Daniel Sabba
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20141125


subject: Daily Deposit Report 20141126


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


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

to_recipients:
JABWCPA
Amanda Kirby
Daniel Sabba
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20141127


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

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


subject: RM CODE 11/28/14 LARGE, ZERO AND NEGATIVE BALANCES


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


subject: RM0081851 Daily Deposit Report 20141202


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

to_recipients:
Amanda Kirby
Daniel Sabba
[redacted]

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


subject: RM0081851 Daily Deposit Report 20141203

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


sender: Tazia Smith

subject: Marinas Tracker [I]

to_recipients:
Paul Morris
David Mann

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


sender: David Mann

subject: RE: Marinas Tracker [1]

to_recipients:
Tazia Smith
Paul Morris

cc_recipients:
Matt Glassman
Melissa Mittelman
Ariane Dwyer

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


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


subject: RM0081851 Daily Deposit Report 20141204

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


subject: southern financial [I]

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


sender: Amanda Kirby

subject: Fw: Re: [I]

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


subject: Re:

all_participants: amanda kirby ["richard kahn <richard.kahn@deubaint.com>"] [] []


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


sender: Daniel Sabbah

subject: Re: Fw: Re: [I]

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


subject: Re:

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


subject: Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

cc_recipients:
Kusam Saini
Prashant Mahendru
PWM AOG

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


subject: Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531III

cc_recipients:
Kusam Saini
Paul Morris
Prashant Mahendru
PWM AOG

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


subject: Re: New Banking Account JSC Interiors LLC # 42957978 & 44132531 [I]


sender: Daniel Sabba

subject: AUTO: Daniel Sabba is out of the office

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


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

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


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


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


subject: Holiday Books [I]

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


sender: Kimberly Hart

subject: Re: Holiday Books [I)

to_recipients:
Paul Morris
Andrew Gallivan

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


subject: Holiday Books [I]

to_recipients:
Andrew Gallivan
Kimberly Hart

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


sender: Deutsche Sank Group Customer Valuations Group

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Dec 2014.Request 182298

all_participants: valuations system [] [] []


subject: Valuation Statement or SOUTHERN FINANCIAL 1.1.0 as at 9Dec 2014 - Request 182298


subject: RM0081851 Daily Deposit Report 20141210

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


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

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


subject: RM0081851 Daily Deposit Report 20141211

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


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

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


subject: RM0081851 Daily Deposit Report 20141212


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

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


subject: RM0081851 Daily Deposit Report 20141213

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


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


subject: RM0081851 Daily Deposit Report 20141217


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

all_participants: valuations.system@db.com ["██████████████████", "█████████████████████████████████████████████████████████", "██████████████████"] [] []


subject: RM0081851 Daily Deposit Report 20141218

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


subject: 11-30-2014 Financial Statements

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2014


subject: RM0081851 Daily Deposit Report 20141219

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


subject: RM0081851 Daily Deposit Report 20141220


subject: RM0081851 Daily Deposit Report 20141223


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

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


subject: RM0081851 Daily Deposit Report 20141224


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


sender: Barrett, Paul S

subject: RE:

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


subject: Re:

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


sender: Paul Barrett

subject: RE:

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


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


subject: RM0081851 Daily Deposit Report 20141225

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


subject: Fw:

all_participants: paul morris ["marigrace morris"] [] []


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


sender: Valuations System [REDACTED]

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

to_recipients: Multiple recipients (names/emails redacted)

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


subject: RM0081851 Daily Deposit Report 20141227


sender: Paul Morris I

subject: [C]

to_recipients:
Richard Kahn
Darren Indyke E

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


subject: Re: ICI

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


subject: ICI

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


Valuation Statement for SOUTHERN FINANCIAL RC as at 29 Dec 2014 - Request 182298


subject: RM0081851 Daily Deposit Report 20141230

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


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

all_participants: valuations.system@db.com ["jabwcpa@gmail.com"] [] []


subject: RM0081851 Daily Deposit Report 20141231

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


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

to_recipients: Amanda Kirb████████████████████████████████

all_participants: paul morris ["amanda kirb████████████████████████████████", "daniel sabba"] [] []


sender: Renee Maxey

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

to_recipients: Harry Jeffrey

cc_recipients:
Roddy Moore
Troy-D Williams
Daniel Sabba
Paul Morris
Mary Breslin
Kristine Pecunia
Lorna Barrow-Austin
Brendan Droge

all_participants: renee maxey ["harry", "jeffrey"] ["roddy moore", "troy-d williams", "daniel sabba", "paul morris", "mary breslin", "kristine pecunia", "lorna barrow-austin", "brendan droge"] []


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: RM0081851 Daily Deposit Report 20150103

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


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 2 Jan 2015 - Request 182298

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


subject: Happy new year

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


sender: Darren Indyke

subject: Re: Happy new year [C]]

all_participants: darren indyke ["paul morr"] [] []


cc_recipients:
jeevacation@gmail.com
Amanda Kirby
Lorna Barrow-Austin
Paul Morris

all_participants: daniel sabba ["renee maxey"] ["jeevacation@gmail.com", "amanda kirby", "lorna barrow-austin", "paul morris"] []


sender: Blacked out

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

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


subject: RM0081851 Daily Deposit Report 20150106

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2015 - Request 182298

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150107

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


sender: Amanda Kir

subject: Pipeline II)

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: amanda kir ["paul morris", "stewart oldfield"] [] []


subject: Re: Pipeline [I]

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


sender: Paul Morris

subject: Re: Pipeline [I]

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


sender: Amanda Kirby

subject: Re: Pipeline [I]

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


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


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


sender: PBW/WM/MIS ETL/P8W 15116 Imisetl.appwmpl.us.db.com@discard.mail.db.com

subject: RM0081851 Daily Deposit Report 20150109

all_participants: pbw/wm/mis etl/p8w 15116 imisetl.appwmpl.us.db.com@discard.mail.db.com ["rm0081851@list.db.com"] [] []


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


subject: Re: Jeffrey Epstein [C]

all_participants: paul morris [] [] []


sender: Unknown

subject: Jeffrey Epstein

all_participants: unknown ["paul morris"] [] []


sender: Lesley Groff

subject: Re: Jeffrey Epstein [C]

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


sender: Paul MorrIll

subject: Re: [C]

to_recipients:
Jeffrey Epstein (jeevacation@gmail.com)
Brad Wechsler

all_participants: paul morrill ["jeffrey epstein (jeevacation@gmail.com)", "brad wechsler"] [] []


sender: jeffrey E.

subject: [C]

to_recipients:
Paul Morris
Brad Wechsler

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


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

all_participants: valuations system [] [] []


subject: RM0081851 Daily Deposit Report 20150113


sender: Brad Wechsler

subject: Re: [C]

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


subject: Re: [C]

to_recipients:
Jeffrey Epstein
Brad Wechsler

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


subject: Re: [C]


subject: Re: [CI

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


subject: [C]

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


subject: Re: [C]

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


sender: Jeffrey Epstein

subject: Re: ICI

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


subject: Re: [C]


sender: Jeffrey E.

subject: Re: ICI

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


subject: Re: [C]

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


subject: Re: [C]


sender: Daniel Sabba

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

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


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


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

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


subject: RM0081851 Daily Deposit Report 20150114


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

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


subject: Re: Paul Morris is checking w/Chip Packard now...


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Jan 2015 - Request 182298

to_recipients:
[Redacted]
Amanda Kirby [Redacted]
Daniel Sabba [Redacted]

all_participants: valuations system [valuations.system@db.com] ["[redacted]", "amanda kirby [redacted]", "daniel sabba [redacted]"] [] []


subject: RM0081851 Daily Deposit Report 20150115

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


subject: Re: [C]

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


subject: RE: [C]

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


subject: Re: [C]


subject: Re: [C]


subject: Re: [C]

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


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

all_participants: valuations.system@db.com ["jabwcpa@gmail.com", "amanda.kirby@db.com", "daniel.sabba@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"] [] []


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]

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

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


subject: Re: [C]

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


sender: Andrea Tapia

subject: FW: Client Tiering 2015 [I]

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Jan 2015 - 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 20150117

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


subject: Re:Jeffrey epstein [C]

all_participants: paul morris [] [] []


subject: Re:Jeffrey epstein [C]

all_participants: lesley groff [] [] []


subject: Re:Jeffrey epstein IC]


subject: Re: Jeffrey epstein [C]

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


subject: Jeffrey epstein


subject: Re: Jeffrey epstein [C]

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


subject: Re: Jeffrey epstein [C]


subject: Re: Jeffrey epstein

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


subject: Re: Jeffrey epstein


subject: Re: Jeffrey epstein


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

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


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

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


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


subject: Re: Twitter follow-up - TRS + short calls

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


subject: RE: Twitter follow-up - TRS + short calls


subject: Twitter follow-up - TR5 + short calls [C]


sender: Paul Morris II

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

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


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

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


subject: Re: Jeffrey epstein [C]

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


subject: Jeffrey epstein

all_participants: unknown ["paul morris"] [] []


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

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


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jan 2015 - Request 182298

all_participants: deutsche bank group ["[redacted]"] [] []


subject: RM0081851 Daily Deposit Report 20150122

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: ████████████Daily Deposit Report 20150123

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


sender: [redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 22 Jan 2015 - Request 182298

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


sender: Paul Morris

subject: Re: Jeffrey 1:30 [C]

all_participants: paul morris [] [] []


subject: Re: Be there in 10 ICI


subject: [C]

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


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

subject: █████████ Daily Deposit Report 20150124

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Jan 2015 - Request 182298

all_participants: valuations system ["amanda kirby"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 26 Jan 2015 - Request 182298

all_participants: valuations system [] [] []


subject: RM0081851 Daily Deposit Report 20150128

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Jan 2015 - Request 182298


subject: LNKD Structure [C]

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


sender: [Name redacted]

subject: Coned and GE through TRS [C]

to_recipients: [Recipient name redacted] <[email redacted]>

all_participants: [name redacted] ["[recipient name redacted] <[email redacted]>"] ["[4 recipients redacted]"] []


subject: FW: Client Tiering 2015 [I]

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


subject: FW: Client Tiering 2015 [I]

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


sender: Samantha Harmon On Behalf Of Chip Packard

subject: Client Tiering 2015 [I]

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

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


subject: RM0081851 Daily Deposit Report 20150129

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Jan 2015 - Request 182298

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


sender: Richard Kahn

subject: Fwd: 2 wires from JE [C]

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


subject: Re: 2 wires from JE [C]

cc_recipients: bellaklein REDACTED

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] ["bellaklein", "redacted"] []


sender: Amanda Kirby

subject: Re: 2 wires from JE [C]

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


subject: Fwd: 2 wires from JE

all_participants: richard kahn [] [] []


subject: RE: 2 wires from JE [C]

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


subject: Fwd: 2 wires from JE [C]

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


subject: Re: 2 wires from JE [C]

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


subject: Re: 2 wires from JE [C]

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


subject: Fwd: 2 wires from JE

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


subject: Re: 2 wires from JE [C]


subject: Re: 2 wires from JE [C]

all_participants: amanda kirby ["u@gmail.com"] ["bellaklein@gmail.com"] []


subject: Fed Ref is below.

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


subject: Fwd: 2 wires from JE


subject: FW: 2 wires from JE


sender: bellaklein

subject: 2 wires from JE

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: Kimberly Hart

subject: Please complete January ACUs ASAP [I]

to_recipients:
Paul Morris
Amanda Kirby

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


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

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


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Jan 2015 - Request 182298

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


subject: Re: Please complete January ACUs ASAP III

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


sender: Daniel Sabba

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

to_recipients:
Daniel Sabba
jeffrey E.

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


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

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


subject: McDonalds Indications: long 1y TRS + short 100% European call [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Richard Kahn

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


subject: RM0081851 Daily Deposit Report 20150131


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

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


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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Jan 2015 - Request


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


subject: FW: 2pm Jeffrey Epstein [I]

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


subject: Re:2pm Jeffrey Epstein [I]


subject: 2pm Jeffrey Epstein

all_participants: ["daniel sabba"] [] []


subject: Short Latam FX Ideas [I]


subject: NES wt to Tes

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


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

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


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

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


subject: Fwd: NES wt to Tes

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


subject: Re: NES wt to Tes

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


subject: FW: Butterfly Trust [II


sender: Manish-m Gupta

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

all_participants: manish-m gupta [] [] []


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


subject: Re: Fwd: NES wt to Tes ICI

all_participants: paul morris [] [] []


subject: NES wt to Tes

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


subject: Re: Butterfly Trust HI


subject: RE: Butterfly Trust [I]


subject: Re: Butterfly Trust [I]


subject: FW: Butterfly Trust [I]


sender: Darren Indyke

subject: Butterfly Trust

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


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


subject: Fw: Your Lead has been successfully converted into a Customer-Prospect [I]


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

to_recipients:
Amanda Kirby
Paul Morris

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


sender: [Redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 3Feb 2015 - Request 182298

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


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

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


subject: Re: Client list for ABR Re Teaser II]


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


sender: Ariane Dwyer

subject: Client list for ABR Re Teaser [I]

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


sender: unknown

subject: Passion to Perform

all_participants: unknown [] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: Daily Deposit Report 20150205

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


sender: (Blacked out)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Feb 2015 - Request

all_participants: (blacked out) ["(blacked out)"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Jan 2015 - Request 182298

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Feb 2015 - Request 182298

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


sender: Deutsche Bank Group

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

all_participants: deutsche bank group [] [] []


subject: RE: Mort Inc. IC)

cc_recipients:
Richard Kahn
Darren Indyk
Paul Morris

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


sender: Jeanne Brennan Wiebracht

subject: RE: Mort Inc. [C]

cc_recipients:
Richard Kahn
Darren Indyke

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


subject: Re: Mort Inc. (C)

cc_recipients:
Jeanne Brennan
Richard Kahn

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


sender: Paul Morris

subject: Re: Mort Inc. [C]

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


subject: RE: Mort Inc. [C]

to_recipients: Jeanne Brennan Wiebracht <jabwcpa@gmail.com>

all_participants: amanda kirby ["jeanne brennan wiebracht <jabwcpa@gmail.com>"] ["paul morris"] []


subject: RE: Mort Inc. [C]

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


subject: RE: Mort Inc. [C)

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


subject: Mort Inc.


subject: RE: Mort Inc. [C]

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


subject: RE: Mort Inc. [C]

to_recipients:
Jeanne Brennan Wiebracht
Paul Morris

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


subject: RE: Mort Inc. [C]


sender: Valuations System

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

all_participants: valuations system [] [] []


sender: Deutsche Sank Group Customer Valuations Group

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


subject: Daily Deposit Report 20150207


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Feb 2015 - Request


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

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


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

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


subject: short crude vol strategy - follow-up analysis


subject: Fwd: 2 wires

cc_recipients:
Rich Kahn
Darren Indyke

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


subject: Fw: Fwd: 2 wires (Cl


subject: 2 wires

cc_recipients:
Darren Indyke
Rich Kahn

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


subject: Fw: Fwd: 2 wires

to_recipients:
Aracely Sanchez
Amanda Kirby

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


sender: Amanda Kirby

subject: Re: Fwd: 2 wires [1]

to_recipients:
Paul Morris
Aracely Sanchez

cc_recipients:
Jj Litchford
Cynthia Rodriguez

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


subject: RE: Fwd: 2 wires [II


subject: Re: Fwd: 2 wires [I]


subject: Fw: Fwd: 2 wires [I]


sender: bellaklein

subject: Fwd: 2 wires

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


sender: bellaldein

subject: 2 wires

cc_recipients:
Darren Indyk
Rich Kahn

all_participants: bellaldein ["amanda kirby"] ["darren indyk", "rich kahn"] []


subject: FW: 2 wires [I]


subject: Re: Fwd: 2 wires [I]


subject: RE: Fwd: 2 wires [I]


subject: Re: Fwd: 2 wires [I]

cc_recipients:
lj Litchford
Cynthia Rodriguez

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


subject: Re: Fwd: 2 wires (II

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


subject: Re: Fwd: 2 wires [I]


subject: Re: Fwd: 2 wires Ill


subject: Fwd: 2 wires

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


subject: 2 wires

cc_recipients:
Darren Indye
Rich Kahn

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


sender: [redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Feb 2015 - Request [redacted]

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


subject: RE: Account opening LSJE [C]

cc_recipients:
Darren Indyke
Paul Morris

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


subject: Account opening LSJE

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


subject: RE: Butterfly Trust [I]

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


subject: RE: Butterfly Trust [I]


subject: FW: Butterfly Trust [I]


subject: Butterfly Trust

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


sender: Kusam Saini

all_participants: kusam saini [] [] []


subject: ID

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


subject: FW: ID [I]

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


subject: Updated ID for 1E

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


sender: Vahe Stepanian

subject: RE: ID [1]

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


sender: Darren Indyke

subject: Re: ID

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


subject: ID

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


subject: RE: LSJE, LLC W-9

cc_recipients:
Bebe Avdiu
Darren Indyke
Paul Morris

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


subject: FW: LSJE, LLC W-9

cc_recipients:
Bebe Avdiu
Darren Indyke

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


sender: Bebe Avdiu

subject: LSJE, LLC W-9

all_participants: bebe avdiu ["jeanne brennan accountant"] ["darren indyke"] []


sender: Daniel Sabba

subject: Swaps + high dividends - an interesting combination... [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn
Jay Lipman

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


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

cc_recipients:
Vahe Stepanian
Jay Lipman
Paul Morris
Richard Kahn

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


subject: High dividend pricing - TRS only [C]

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Feb 2015 - Request 182298

all_participants: valuations system [] [] []


sender: Michael Liebeskind

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: Michael Liebeskin

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


sender: Brian Gartner

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

to_recipients: Paul Rich

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


sender: Andrea Tapia

subject: FW: Client Tiering 2015 [I]

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


subject: FW: Privileged and Confidential [I]

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


sender: Manish-m Gupta

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

all_participants: manish-m gupta [] [] []


subject: RE: Privileged and Confidential [CI

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


sender: Jeanne Brennan Wiebracht

subject: FW: Privileged and Confidential

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: ████████████Daily Deposit Report 20150213

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


sender: (Redacted)

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

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


sender: Paul Morris

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

to_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: Daily Deposit Report 20150214


subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 13 Feb 2015


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Feb 2015 - Request

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Feb 2015 - Request


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00


subject: RE: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932)for USD 340,000.00 [II

to_recipients:
Paul Morris
Daniel Sabba

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


subject: FW: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 340,000.00 [I]

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


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I]


sender: Amanda Kirby

subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [II

to_recipients:
Vahe Stepanian
Paul Morris

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


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 340,000.00 [I]

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


sender: Andrew Xu

to_recipients:
Courtney Dubbuisson
Rob Bechtold
Roddy Moore
Troy-D Williams

all_participants: andrew xu ["courtney dubbuisson", "rob bechtold", "roddy moore", "troy-d williams"] ["vahe stepanian"] []


subject: RM0081851 Daily Deposit Report 20150220


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Feb 2015 - Request 182298

all_participants: valuations system [] [] []


sender: DEUTSCHE BANK AG (157)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00

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


sender: Kevin Quinn

subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 380,000.00

all_participants: kevin quinn ["cmny margin"] [] []


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 380,000.00 [I)

all_participants: paul morris ["kevin quinn"] [] []


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.0O

all_participants: kevin quinn ["paul morris"] [] []


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00

to_recipients:
CMNY Margin
CRM-PWM Derivatives

cc_recipients:
vahe Stepanian
Daniel Sabba
Paul Morris
Amanda Kirby
Tazia Smith

all_participants: kevin quinn ["cmny margin", "crm-pwm derivatives"] ["vahe stepanian", "daniel sabba", "paul morris", "amanda kirby", "tazia smith"] []


sender: CMNY Margin

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

all_participants: cmny margin ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "crm-pwm derivatives"] [] []


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC(8032932)for USD 380,000.00 [I)

all_participants: paul morris ["kevin quin"] [] []


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 [I]


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 [I]


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


to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tnia Smith
CRM-PWM Derivatives

all_participants: cmny margin ["paul morris", "amanda kirby", "kevin quinn", "tnia smith", "crm-pwm derivatives"] [] []


subject: Re: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 (I]


subject: RM0081851 Daily Deposit Report 20150221

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


sender: Deutsche Sank Group Customer Valuations Group

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

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


subject: FW: Margin Call from DEUTSCHE BANK AG (███) to SOUTHERN FINANCIAL, LLC (█████) for USD 250,000.00 [I]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Vahe Stepanian

subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 [1]

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


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00

cc_recipients:
Roddy Moore
Daniel Sabba

all_participants: vahe stepanian ["andrew xu"] ["roddy moore", "daniel sabba"] []


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00


to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
CRM-PwM Derivatives


subject: FW: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 380,000.00

to_recipients:
Paul Morris
Amanda Kirby


sender: Roddy Moore

subject: RE: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

cc_recipients:
Daniel Sabba
Troy-D williams
Andrew Xu

all_participants: roddy moore ["ariane dwyer", "vahe stepanian"] ["daniel sabba", "troy-d williams", "andrew xu"] []


sender: Ariane Dwyer

subject: RE: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 380,000.00 [1]

cc_recipients:
Daniel Sabba
Troy-D williams
Roddy Moore
Andrew Xu

all_participants: ariane dwyer ["vahe stepanian"] ["daniel sabba", "troy-d williams", "roddy moore", "andrew xu"] []


to_recipients:
Roddy Moore
Andrew Xu

cc_recipients:
Daniel Sabba
Troy-D williams
Ariane Dwyer

all_participants: vahe stepanian ["roddy moore", "andrew xu"] ["daniel sabba", "troy-d williams", "ariane dwyer"] []


to_recipients:
vahe Stepanian
Andrew Xu

cc_recipients:
Daniel Sabba
Troy-D Williams

all_participants: roddy moore ["vahe stepanian", "andrew xu"] ["daniel sabba", "troy-d williams"] []


subject: Tiering [I]

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


subject: [l]

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


subject: RE: II]


subject: [I]


sender: [Redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Feb 2015 - Request 182298

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


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 [I]

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


subject: RE: Margin Call from DEUTSCHE BANK AG(157) to SOUTHERN FINANCIAL, LLC(8032932) for USD 290,000.00

cc_recipients:
Ariane Dwyer
Daniel Sabba
Amanda Kirby

all_participants: vahe stepanian ["paul morris"] ["ariane dwyer", "daniel sabba", "amanda kirby"] []


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00

all_participants: paul morris ["vahe stepanian"] ["ariane dwyer", "daniel sabba", "amanda kirby"] []


subject: RE: Margin call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00

all_participants: cmny margin ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "crm-pwm derivatives"] [] []


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 [1]


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


sender: Harry Beller

subject: RE:

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


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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Feb 2015 - Request

all_participants: [redacted] [] [] []


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00

all_participants: icmny.margin@db.com [] [] []


sender: Manish-m Gupta

subject: Re: New Banking Account - LSJE, LLC # [Redacted] & [Redacted] [1]

cc_recipients:
Kusam Saini
Prashant Mahendru
PWM AOG

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


subject: Re: New Banking Account - LSJE, LLC # 42959295 & 44133227


subject: RE: New Banking Account - LSIF, LLC # 42959295 & 44133227 [I]

to_recipients:
Manish-m Gupta
PWM AOG
Paul Morris

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


subject: Re: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I]

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

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


sender: Kusam Sain

subject: RE: New Banking Account - LSJE, LLC # [1]

to_recipients:
Amanda Kirby
Manish-m Gupta
PWM AOG
Paul Morris

cc_recipients:
Prashant Mahendru
PWM AOG

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


subject: RE: New Banking Account - LSJE, LLC # E [I]

to_recipients:
Manish-m Gupta
PWM ACC
Paul Morris

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


subject: Re: New Banking Account - LSJE, LLC # [I] E


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Feb 2015 - Request

all_participants: valuations system [] [] []


all_participants: cmny.margin@db.cor [] [] []


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 280,000.00


subject: Automatic reply: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, Lit (8032932) for USD 280,000.00 (II

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Feb 2015 - Request 182298


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 260,000.00


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 260,000.00

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150228

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


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Feb 2015 - Request

all_participants: deutsche bank group [] [] []


sender: Paul Morris

subject: FW: Margin Call from DEUTSCHE BANK AG (███) to SOUTHERN FINANCIAL, LLC (████████) for USD 430,000.00 [I]

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


subject: RM0081851 Daily Deposit Report 20150303


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Mar 2015 - Request 182298


subject: RE:

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


subject: RE:

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


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


sender: Kusam Saini

subject: New Acct Gratitude America, Ltd II

all_participants: kusam saini ["paul morris", "amanda kirby"] ["pwm a0g [pwm.aog@db.coml"] []


sender: Amanda Kirby

subject: RE: New Acct----- Gratitude America, Ltd [I]

to_recipients:
Kusam Saini
Paul Morris

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


sender: jeffrey E.

subject: Re: IC)

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


to_recipients:
Paul Morris
Brad Wechsler

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Mar 2015 - Request 182298

all_participants: deutsche bank group ["sir/madam"] [] []


sender: DEUTSCHE BANK AG (157)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 310,000.00

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


sender: Danya Friedman

subject: Account U 35266976, Client: JEFFREY EPSTEIN, Alert # 5638111)

all_participants: danya friedman [] ["amlcompliance inquiries iamicompliance.inquiries@db.coml"] []


subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert U 56381 (I)

all_participants: danya friedman [] ["amlcompliance inquiries [amlcompliance.inquiries@db.com]"] []


sender: Blacked out

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Mar 2015 - Request 182298

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


subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381

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


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 5 Mar 2015 - Request 182298

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


sender: Vahe Stepanian

subject: FW: Swaps + high dividends - an interesting combination... (CI

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


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 910,000.00

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


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

subject: RM0081851 Daily Deposit Report 20150311

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 10 Mar 2015 - Request

all_participants: valuations system [] [] []


subject: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00

all_participants: cmny.margin@db.com [] [] []


subject: Fw: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 870,000.00 [I]

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


subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00 [1]

to_recipients:
Roddy Moore
Troy-D Williams
Andrew Xu

cc_recipients:
Daniel Sabba
Ariane Dwyer
Gedeon Pinedo

all_participants: vahe stepanian ["roddy moore", "troy-d williams", "andrew xu"] ["daniel sabba", "ariane dwyer", "gedeon pinedo"] []


sender: CMNY Margin

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.00

all_participants: cmny margin ["paul morris", "amanda kirby", "kevin quinn", "tazia smith", "crm-pwm derivatives"] [] []


subject: RM0081851 Daily Deposit Report 20150312


subject: MS + AFSI Pref [C]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer

all_participants: vahe stepanian ["richard kahn"] ["paul morris", "daniel sabba", "ariane dwyer"] []


sender: (Redacted)

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

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


sender: Todd Steven

subject: Fwd: Connecting the two of you (lj

all_participants: todd steven ["paul morris"] [] []


subject: Re: Fwd: Connecting the two of you [I]

all_participants: paul morris ["todd stevens"] [] []


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


sender: [Redacted]

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


sender: Andrea Tapia

subject: RE: February 2015 Revenue Report (by Account Type) (II

all_participants: andrea tapia ["paul morris"] ["mathew negus"] []


subject: Re: February 2015 Revenue Report (by Account Type) [I]

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


subject: RE: February 2015 Revenue Report (by Account Type) [I]

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


subject: February 2015 Revenue Report (by Account Type) [I]

to_recipients:
Chip Packard
Andrew Gallivan
Lee Hurter
Michael Davis
Mark LaRoe
Michael S Jacoby
Patrick Harris
Diego Galan
Jerry Rotonda
Aaron Price
Amanda Kirby
Andrea Nicoletti
Anthony Scotti
Anu Barua
Aracely Sanchez
Arthur Tremblay
Bradley Gillin
Brandon Buchmayr
Brandt Daniel
Brian P Convey
Carlos Arrizurieta
Carol Meister
Carolin Botzenhard
Charlie Burrows
Cheryl Paller
Cindy L Loudenslager
Chuck Walker
Dahlia Uchihara
Dan Gray
Daniel Eisenberg
Daniel Kay
Danielle Demetriou
Dave Guerrero
David Rodin
Deirdre Judge
Dominic Scalzi
Douglas Robertson
Ed Finley
Ed Lok
Elinor Wessels
Elizabeth Payne
George Zahringer
Gil Frieden
Heather Kirby
Israel Velasquez
Jackson McCarthy
James Herlihy
Jennifer Shaw
Joanne Jensen
John Hilderbrandt
John Marson
Joseph Sabbagh
Judith Webster
Julie Cataudella
Linda Takefuji
Lisa Adelstein
Lindsy Sanders
Lisa Adelstein
Malcolm Kimble
Marcy Morgan
Margie Edwards
Mark Gonzalez
Mark LaRoe
Mark R Westhoff
Mary A Coleman
Masa Sekulic
Matthew Coombe
Michael King
Michael Mullin
Michael S Jacoby
Mike McCarthy
Mona Sabet
Patricia Bennett
Patrick Menerey
Paul Morris
Rob Kerr
Payal-A Gupta
Philip Fahey
Rosemary Vrablic
Russell Daulton
Salvatore Moore
Samantha Harmon
Sean ODonnell
Susan Burnett
Tanja Sondermann
Stewart Oldfield
Susan Burnett
Terrence F Tangney
Terri Sohrab
Timothy MacGuire

all_participants: andrea tapia ["chip packard", "andrew gallivan", "lee hurter", "michael davis", "mark laroe", "michael s jacoby", "patrick harris", "diego galan", "jerry rotonda", "aaron price", "amanda kirby", "andrea nicoletti", "anthony scotti", "anu barua", "aracely sanchez", "arthur tremblay", "bradley gillin", "brandon buchmayr", "brandt daniel", "brian p convey", "carlos arrizurieta", "carol meister", "carolin botzenhard", "charlie burrows", "cheryl paller", "cindy l loudenslager", "chuck walker", "dahlia uchihara", "dan gray", "daniel eisenberg", "daniel kay", "danielle demetriou", "dave guerrero", "david rodin", "deirdre judge", "dominic scalzi", "douglas robertson", "ed finley", "ed lok", "elinor wessels", "elizabeth payne", "george zahringer", "gil frieden", "heather kirby", "israel velasquez", "jackson mccarthy", "james herlihy", "jennifer shaw", "joanne jensen", "john hilderbrandt", "john marson", "joseph sabbagh", "judith webster", "julie cataudella", "linda takefuji", "lisa adelstein", "lindsy sanders", "lisa adelstein", "malcolm kimble", "marcy morgan", "margie edwards", "mark gonzalez", "mark laroe", "mark r westhoff", "mary a coleman", "masa sekulic", "matthew coombe", "michael king", "michael mullin", "michael s jacoby", "mike mccarthy", "mona sabet", "patricia bennett", "patrick menerey", "paul morris", "rob kerr", "payal-a gupta", "philip fahey", "rosemary vrablic", "russell daulton", "salvatore moore", "samantha harmon", "sean odonnell", "susan burnett", "tanja sondermann", "stewart oldfield", "susan burnett", "terrence f tangney", "terri sohrab", "timothy macguire"] ["kimberly hart"] []


all_participants: paul morris ["andrea tapia"] ["mathew negus"] []


to_recipients:
Chip Packard
Andrew Gallivan
Lee Flutter
Michael-3 Davis
Mark LaRoe
Michael S Jacoby
Patrick Harris
Diego Galan
Jerry Rotonda
Aaron Price
Amanda Kirby
Andrea Nicoletti
Anthony Scotti
Anu Barua
Aracely Sanchez
Arthur Tremblay
Bradley Gillin
Brandon Buchmayr
Brandt Daniel
Brian P Convey
Carlos Arrizurieta
Carol Meister
Carolin Botzenhard
Charlie Burrows
Cheryl Paller
Cindy L Loudenslager
Chuck Walker
Dahlia Uchihara
Dan Gray
Daniel Eisenberg
Daniel Kay
Danielle Demetriou
Dave Guerrero
David Rodin
Deirdre Judge
Dominic Scalzi
Douglas Robertson
Ed Finley
Ed Lok
Elinor Wessels
Elizabeth Payne
George Zahringer
Gil Frieden
Heather Kirby
Israel Velasquez
Jackson McCarthy
James Herlihy
Jennifer Shaw
Joanne Jensen
John Hilderbrandt
John Marson
Joseph Sabbagh
Judith Webster
Julie Cataudella
Linda Takefuji
Lisa Adelstein
Lindsy Sanders
Lisa Adelstein
Malcolm Kimble
Marcy Morgan
Margie Edwards
Mark Gonzalez
Mark LaRoe
Mark R Westhoff
Mary A Coleman
Masa Sekulic
Matthew Coombe
Michael King
Michael Mullin
Michael S Jacoby
Mike McCarthy
Mona Sabet
Patricia Bennett
Patrick Menerey
Paul Morris
Rob Kerr
Payal-A Gupta
Philip Fahey
Rosemary Vrablic
Russell Daulton
Salvatore Moore
Samantha Harmon
Sean ODonnell
Susan Burnett
Tanja Sondermann
Stewart Oldfiekl
Susan Burnett
Terrence F Tangney
Terri Sohrab
Timothy MacGuire

all_participants: andrea tapia ["chip packard", "andrew gallivan", "lee flutter", "michael-3 davis", "mark laroe", "michael s jacoby", "patrick harris", "diego galan", "jerry rotonda", "aaron price", "amanda kirby", "andrea nicoletti", "anthony scotti", "anu barua", "aracely sanchez", "arthur tremblay", "bradley gillin", "brandon buchmayr", "brandt daniel", "brian p convey", "carlos arrizurieta", "carol meister", "carolin botzenhard", "charlie burrows", "cheryl paller", "cindy l loudenslager", "chuck walker", "dahlia uchihara", "dan gray", "daniel eisenberg", "daniel kay", "danielle demetriou", "dave guerrero", "david rodin", "deirdre judge", "dominic scalzi", "douglas robertson", "ed finley", "ed lok", "elinor wessels", "elizabeth payne", "george zahringer", "gil frieden", "heather kirby", "israel velasquez", "jackson mccarthy", "james herlihy", "jennifer shaw", "joanne jensen", "john hilderbrandt", "john marson", "joseph sabbagh", "judith webster", "julie cataudella", "linda takefuji", "lisa adelstein", "lindsy sanders", "lisa adelstein", "malcolm kimble", "marcy morgan", "margie edwards", "mark gonzalez", "mark laroe", "mark r westhoff", "mary a coleman", "masa sekulic", "matthew coombe", "michael king", "michael mullin", "michael s jacoby", "mike mccarthy", "mona sabet", "patricia bennett", "patrick menerey", "paul morris", "rob kerr", "payal-a gupta", "philip fahey", "rosemary vrablic", "russell daulton", "salvatore moore", "samantha harmon", "sean odonnell", "susan burnett", "tanja sondermann", "stewart oldfiekl", "susan burnett", "terrence f tangney", "terri sohrab", "timothy macguire"] ["kimberly hart"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150318

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


sender: Deutsche Sank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Mar 2015 - Request 182298

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


sender: Paul Morris

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


sender: Mathew Negus

to_recipients:
Paul Morris
Andrea Tapia

all_participants: mathew negus ["paul morris", "andrea tapia"] [] []


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


to_recipients:
Chip Packard
Andrew Gallivan
Lee Flutter
Michael-) Davis
Mark LaRoe
Michael S Jacoby
Patrick Harris
Diego Galan
Jerry Rotonda
Aaron Price
Amanda Kirby
Andrea Nicoletti
Anthony Scotti
Anu Barua
Aracely Sanchez
Arthur Tremblay
Bradley Gillin
Brandon Buchmayr
Brandt Daniel
Brian P Convey
Carlos Arrizurieta
Carol Meister
Carolin Botzenhard
Charlie Burrows
Cheryl Paller
Cindy L Loudenslager
Chuck Walker
Dahlia Uchihara
Dan Gray
Daniel Eisenberg
Daniel Kay
Danielle Demetriou
Dave Guerrero
David Rodin
Deirdre Judge
Dominic Scalzi
Douglas Robertson
Ed Finley
Ed Lok
Elinor Wessels
Elizabeth Payne
George Zahringer
Gil Frieden
Heather Kirby
Israel Velasquez
Jackson McCarthy
James Herlihy
Jennifer Shaw
Joanne Jensen
John Hilderbrandt
John Marson
Joseph Sabbagh
Judith Webster
Julie Cataudella
Linda Takefuji
Lisa Adelstein
Lindsy Sanders
Lisa Adelstein
Malcolm Kimble
Marcy Morgan
Margie Edwards
Mark Gonzalez
Mark LaRoe
Mark R Westhoff
Mary A Coleman
Masa Sekulic
Matthew Coombe
Michael King
Michael Mullin
Michael S Jacoby
Mike McCarthy
Mona Sabet
Patricia Bennett
Patrick Menerey
Paul Morris
Rob Kerr
Payal-A Gupta
Philip Fahey
Rosemary Vrablic
Russell Daulton
Salvatore Moore
Samantha Harmon
Sean ODonnell
Susan Burnett
Tanja Sondermann
Stewart Oldfield
Susan Burnett
Terrence F Tangney
Terri Sohrab
Timothy MacGuire

all_participants: andrea tapia ["chip packard", "andrew gallivan", "lee flutter", "michael-) davis", "mark laroe", "michael s jacoby", "patrick harris", "diego galan", "jerry rotonda", "aaron price", "amanda kirby", "andrea nicoletti", "anthony scotti", "anu barua", "aracely sanchez", "arthur tremblay", "bradley gillin", "brandon buchmayr", "brandt daniel", "brian p convey", "carlos arrizurieta", "carol meister", "carolin botzenhard", "charlie burrows", "cheryl paller", "cindy l loudenslager", "chuck walker", "dahlia uchihara", "dan gray", "daniel eisenberg", "daniel kay", "danielle demetriou", "dave guerrero", "david rodin", "deirdre judge", "dominic scalzi", "douglas robertson", "ed finley", "ed lok", "elinor wessels", "elizabeth payne", "george zahringer", "gil frieden", "heather kirby", "israel velasquez", "jackson mccarthy", "james herlihy", "jennifer shaw", "joanne jensen", "john hilderbrandt", "john marson", "joseph sabbagh", "judith webster", "julie cataudella", "linda takefuji", "lisa adelstein", "lindsy sanders", "lisa adelstein", "malcolm kimble", "marcy morgan", "margie edwards", "mark gonzalez", "mark laroe", "mark r westhoff", "mary a coleman", "masa sekulic", "matthew coombe", "michael king", "michael mullin", "michael s jacoby", "mike mccarthy", "mona sabet", "patricia bennett", "patrick menerey", "paul morris", "rob kerr", "payal-a gupta", "philip fahey", "rosemary vrablic", "russell daulton", "salvatore moore", "samantha harmon", "sean odonnell", "susan burnett", "tanja sondermann", "stewart oldfield", "susan burnett", "terrence f tangney", "terri sohrab", "timothy macguire"] ["kimberly hart"] []


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Mar 2015 - Request 182298

all_participants: valuations system [] [] []


sender: Daniel Sabba

subject: FW:Jeffrey Epstein [CI

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


subject: RE: Jeffrey Epstein [C]

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


subject: Fw: Trade Report 3/19/2015: GSR 2005 - 5fb1[C]


subject: Trade Report 3/19/2015: <change><s>GSR</s></change> 2005 - 5fb1 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer

all_participants: vahe stepanian ["jeffrey e. <jeevacation@gmail.com>"] ["daniel sabba", "ariane dwyer"] []


subject: RE: GSR 2005 - 5fb1 - please confirm [C]

all_participants: vahe stepanian ["'jeffrey e.'"] ["daniel sabba", "ariane dwyer"] []


sender: Jeffrey E.

subject: Re: GSR 2005 - 5fb1 - please confirm

all_participants: jeffrey e. ["vahe stepanian"] [] []


subject: GSR 2005 - 5fb1 - please confirm

all_participants: vahe stepanian ["jeffrey e."] [] []


to_recipients:
Daniel Sabha
Richard Kahn

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: jeffrey e. ["daniel sabha", "richard kahn"] ["vahe stepanian", "ariane dwyer"] []


sender: Paul Morri

subject: FW: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C]

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


subject: Fw: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C]


subject: Trade Report 3/19/2015: GSR 2005 - 5fb1 [CJ

all_participants: vahe stepanian ["jeffrey e."] ["daniel sabba", "ariane dwyer"] []


cc_recipients:
Daniel Sabba
Ariane Dwyer'

all_participants: vahe stepanian ["'jeffrey e.'"] ["daniel sabba", "ariane dwyer'"] []


sender: jeffrey E.

subject: Re: GSR 2005 - 5fb1 - please confirm


all_participants: vahe stepanian ["jeffrey"] [] []


subject: Re:

all_participants: daniel sabba ["leeyacation@amail.corni"] ["vahe stepanian", "ariane dwyer"] []


to_recipients:
Daniel Sabba
Richard Kahn

all_participants: jeffrey e. ["daniel sabba", "richard kahn"] [] []


subject: FW: Jeffrey Epstein [C]


sender: Lesley Groff

subject: Re: Jeffrey Epstein [C]

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


subject: Re: Jeffrey Epstein [C]

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


subject: Jeffrey Epstein


subject: Jeffrey Epstein


sender: Vahe Stepanian

subject: Re: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C]

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


all_participants: paul morris [] [] []


subject: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C]


subject: RE: GSR 2005 - 5fbi - please confirm [C]


subject: Re: GSR 2005 - 5fb1 - please confirm


subject: Re:

all_participants: daniel sabba ["jeevacation(agmail.corn'"] ["vahe stepanian", "ariane dwyer"] []


sender: Amanda Kirby

subject: FW: JEE Euro acc WT [I]

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


sender: bellaklein

subject: Re: JEE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby
Arthur Tendler

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby", "arthur tendler"] []


sender: Daniel Monaghan

subject: Re: JEE Euro acc WT [I]

all_participants: daniel monaghan [] [] []


subject: Re: ]EE Euro acc WT [I]

cc_recipients:
Darren Indyke
Amanda Kirby

all_participants: bellaklein ["daniel monaghan"] ["darren indyke", "amanda kirby"] []


subject: Re: JEE Euro acc WT [I]


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Mar 2015 - Request

all_participants: valuations system [] [] []


subject: RE: Connecting the two of you PI

all_participants: paul morris ["todd stevens"] [] []


sender: Todd Stevens

subject: Re: Connecting the two of you

all_participants: todd stevens ["paul morris"] ["tracy-ann hopkins"] []


subject: Fwd: Connecting the two of you [I]

all_participants: todd stevens ["paul morris"] [] []


subject: Re: Connecting the two of you [I]

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


subject: Re: Connecting the two of you [I]


subject: Re: Connecting the two of you [I]


sender: Caroline Kitidis

all_participants: caroline kitidis [] [] []


subject: Re: Connecting the two of you [I]


subject: catch up whe [C]

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


subject: BIIB [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris

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


subject: Daily Deposit Report 20150321

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


sender: Redacted

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Mar 2015 - Request


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Mar 2015 - Request 182298

all_participants: deutsche bank group [] [] []


sender: Blacked out

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Mar 2015 - Request 182298

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


subject: Fw: Jeffrey Epstein ICI

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


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00

all_participants: cmny.margin@db.com ["crm•pwm derivatives"] [] []


sender: Paul Morris

subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 550,000.00 [I]

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


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

subject: RM0081851 Daily Deposit Report 20150327

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Mar 2015 - Request 182298


sender: (Redacted)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Mar 2015 - Request 182298

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150331


subject: FW: FMI Call Options [C]

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


subject: FW: Live TWTR Pricing [C]


subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

to_recipients:
Daniel Sabba
Jeffrey E.

cc_recipients:
Paul Morris
Richard Kahn

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


sender: Daniel Sabba

subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: FW: MCD Indicative Pricing [C]


subject: Trade Report - 3/31/2015 [C]

cc_recipients:
Daniel Sabba
Richard Kahn
Ariane Dwyer
Paul Morris

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


subject: RE: [C]

cc_recipients:
Daniel Sabba
Richard Kahn
Ariane Dwyer

all_participants: vahe stepanian ["jeffrey epstein"] ["daniel sabba", "richard kahn", "ariane dwyer"] []


subject: FW: [C]

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


sender: Jeffrey E.

subject: Re: [C]

all_participants: jeffrey e. ["daniel sabba", "richard kahn"] [] []


all_participants: ["daniel sabba", "richard kahn"] [] []


subject: Daily Deposit Report

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Mar 2015 - Request 182298


subject: RM0081851 Daily Deposit Report 20150402


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Apr 2015 - Request 182298

all_participants: valuations system ["hnw clientservices"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Apr 2015 - Request 182298

all_participants: valuations system [] [] []


sender: Deutsche Sank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Apr 2015 - Request

all_participants: deutsche sank group [] [] []


sender: DEUTSCHE BANK AG (157)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00

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


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00


sender: Vahe Stepanian

subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I)


subject: Margin Call


subject: RM0081851 Daily Deposit Report 20150407


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Apr 2015 - Request 182298


subject: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]

cc_recipients:
Daniel Sabba
Richard Kahn
Paul Morris
Ariane Dwyer

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


subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]


subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]

cc_recipients:
Jeanne Brennan
Daniel Sabba
Ariane Dwyer
Darren Indyke

all_participants: vahe stepanian ["richard kahn"] ["jeanne brennan", "daniel sabba", "ariane dwyer", "darren indyke"] []


sender: Richard Kahn

all_participants: richard kahn [] [] []


subject: Daily Deposit Report 20150408


sender: [Redacted]

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

all_participants: [redacted] [] [] []


sender: Ariane Dwyer

cc_recipients:
Jeanne Brennan
Darren Indyke
Paul Morris
Daniel Sabba
Vahe Stepanian

all_participants: ariane dwyer ["richard kahn"] ["jeanne brennan", "darren indyke", "paul morris", "daniel sabba", "vahe stepanian"] []


subject: Trade Recap - 01/13/2015 - DB Commodity WTI Short Volatility II Index [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: FMI [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20150409


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


subject: Leon Black [I]

to_recipients:
Paul Morris
Chip Packard
Todd Stevens

all_participants: daniel sabba ["paul morris", "chip packard", "todd stevens"] [] []


subject: Re: Leon Black [I)

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


subject: Re: Leon Black (I)


subject: Re: Leon Black [I]

to_recipients:
Daniel Sabba
Amanda Kirby

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


sender: Amanda Kirby

subject: RE: Leon Black [I]

to_recipients:
Paul Morris
Daniel Sabba

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


sender: Chip Packard

subject: Re: Leon Black [I]

to_recipients:
Daniel Sabba
Paul Morris
Todd Stevens

all_participants: chip packard ["daniel sabba", "paul morris", "todd stevens"] [] []


subject: Re: Leon Black

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


subject: Leon Black [I]

to_recipients:
Paul Morris
chip Packard
Todd Stevens


subject: RE: Leon Black [1]

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


subject: Re: Leon Black [I]


sender: Todd Stevens

subject: Re: Leon Black

cc_recipients:
Paul Morris
Chip Packard

all_participants: todd stevens ["daniel sabba"] ["paul morris", "chip packard"] []


subject: Re: Leon Black [ Ill


subject: RE: Leon Black [I]


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL LI.0 as at 9 Apr 2015 - Request 182298

all_participants: deutsche bank group [] [] []


subject: GE [C]


subject: RM0081851 Daily Deposit Report 20150411

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Apr 2015 - Request 182298

all_participants: valuations system [] [] []


subject: FW: (BN) Google Ventures' Maris Fully Invested in Idea of Living to [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris
Richard Kahn

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


subject: FW: Trade Report 4/13/15 [C]

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


subject: Trade Report 4/13/15 [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Richard Kahn

all_participants: ariane dwyer ["jeffrey e."] ["vahe stepanian", "daniel sabba", "richard kahn"] []


sender: jeffrey E.

subject: Re: [C]

all_participants: jeffrey e. ["ariane dwyer"] [] []


subject: [C]

all_participants: ariane dwyer ["jeffrey e."] [] []


subject: RE: [C]

to_recipients:
jeffrey E.
Richard Kahn

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["jeffrey e.", "richard kahn"] ["vahe stepanian", "ariane dwyer"] []


sender: Jeffrey E

all_participants: jeffrey e ["daniel sabha", "richard kahn"] [] []


subject: Levered plays on BASF, Allianz and Volkswagen [C]

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


sender: Valuations System

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


subject: RM0081851 Daily Deposit Report 20150416


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

all_participants: valuations system ["hnw clientservices"] [] []


subject: RM0081851 Daily Deposit Report 20150417


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


subject: RM0081851 Daily Deposit Report 20150418


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Apr 2015 - Request 182298


subject: AAVL Trade Report 4/20/2015 [C]

all_participants: vahe stepanian ["jeffrey epstein"] ["daniel sabba", "ariane dwyer", "richard kahn", "paul morris"] ["vahe.stepanian@db.com", "vahe.stepanian@db.com"]


subject: RM0081851 Daily Deposit Report 20150421


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


sender: Stewart Oldfield

subject: back to you... [0]

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


sender: Paul Morris

subject: 2015 Q1 review v1.pptx

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: deutsche bank group ["sir/madam"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Apr 2015 - Request 182298


sender: Daniel Sabba

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


subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]


sender: PBW/WM/MIS ETL/P8W 15116

subject: RM0081851 Daily Deposit Report 20150424


subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 23 Apr 2015 - Request 182298


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150425


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 24 Apr 2015 - Request 182298

all_participants: deutsche bank group [] [] []


subject: RM0081851 Daily Deposit Report 20150428


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 27 Apr 2015 - Request 182298


sender: Bhavesh Chandani

subject: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I]

all_participants: bhavesh chandani [] [] []


subject: Re: lunch today III

all_participants: paul morris ["todd stevens"] [] []


subject: lunch today [I]


subject: RE: lunch today Ill

all_participants: todd stevens ["paul morris"] [] []


subject: RE: lunch today [I]


subject: Re: lunch today [I]


subject: Re: lunch today [I]


subject: RM0081851 Daily Deposit Report 20150429


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 Apr 2015 - Request 182298


subject: [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Apr 2015 - Request 182298

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


subject: Re: Higher rates in Europe - timely (C)

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


subject: RM0081851 Daily Deposit Report 20150501

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


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Apr 2015 - Request 182298


subject: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality.....


subject: Euro Trade

cc_recipients:
Jeffrey E. [jeevacation@gmail.com]
Paul V Morris
Vahe Stepanian
Ariane Dwyer

all_participants: richard kahn ["daniel sabba"] ["jeffrey e. [jeevacation@gmail.com]", "paul v morris", "vahe stepanian", "ariane dwyer"] []


subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality..... [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


subject: RM0081851 Daily Deposit Report 20150502


subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality..... [C]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C]

all_participants: jeffrey e. ["paul morris"] ["vahe stepanian", "ariane dwyer", "richard kahn"] []


subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality.......

to_recipients:
Daniel Sabba
Paul Morris

all_participants: jeffrey e. ["daniel sabba", "paul morris"] [] []


all_participants: daniel sabba ["jeffrey"] [] []


subject: RE: Euro Trade [C]

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


subject: Euro Trade

cc_recipients:
jeffrey E.
Paul Morris
Vahe Stepanian
Ariane Dwyer

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


sender: Deutsche Sank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 May 2015 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20150506


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: FW: DB James Malcolm: Are the Bal shifting stance? Own some cheap optionality [CI [II


subject: Re: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality..... [C]


sender: Hewlett Packard on behalf of Deutsche Bank

all_participants: hewlett packard on behalf of deutsche bank [] [] []


subject: Macro Views and Trade Ideas


subject: Fw: II]

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


subject: RM0081851 Daily Deposit Report 20150508


subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 7 May 2015 - Request 182298

all_participants: deutsche bank group [] [] []


subject: Fw: II]

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


subject: [C]

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


sender: DEUTSCHE BANK AG (157)

subject: Margin Call for USD 770,000.00

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


subject: RM0081851 Daily Deposit Report 20150509

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


subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 8 May 2015 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20150512


sender: valuations

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

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


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

subject: ████████ Daily Deposit Report 20150513

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


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


subject: RM0081851 Daily Deposit Report 20150514


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


subject: Re: quick discussion about pharma financing opportunity? [C]

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


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 May 2015 - Request 182298


subject: RM0081851 Daily Deposit Report 20150516


subject: Fw: Southern financial [I]


subject: Southern financial [I]

all_participants: paul morris ["todd stevens"] [] []


sender: Todd Stevens

subject: Re:Southernfinancial

all_participants: todd stevens ["paul morris"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 18 May 2015 - Request 182298


subject: Re: Southern financial [I]


sender: Chip Packard

subject: Re: Southern Financial [I]

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


subject: Fw: Southern Financial [I]


subject: southern Financial [I]


subject: RM0081851 Daily Deposit Report 20150520


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 19 May 2015 - Request 182298


subject: Southern Financial [I]


subject: Re:Southern Financial [I]

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


sender: Monica Gilkinson

subject: Catch-up on Southern Financial

all_participants: monica gilkinson ["paul morris", "daniel sabba"] [] []


subject: Catch-up on Southern Financial IC

to_recipients:
Todd Stevens
Daniel Sabbah

all_participants: paul morris ["todd stevens", "daniel sabbah"] [] []


subject: Re:Southern Financial Ill


subject: Re: Southern financial II]


subject: Re: Southern financial [I]


subject: RM0081851 Daily Deposit Report 20150521


subject: RM0081851 Daily Deposit Report 20150522


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 21 May 2015 - Request 182298

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


subject: RE:Southern Financial Ill

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


subject: Re: Southern Financial [I]


subject: Re: Southern Financial [I]


subject: Fw: Southern Financial [I]


subject: southern Financial [I]


subject: FW: Southern financial (I)


subject: RM0081851 Daily Deposit Report 20150524


subject: Re:Southern Financial Ill


subject: RE: Southern Financial [I]


sender: chip Packard

subject: Re: Southern Financial [I]


subject: Re: Southern Financial Ill


subject: Re: southern Financial [I]


subject: Fw: southern Financial [I]


subject: Southern Financial [I]


subject: Re: southern Financial [I]