sender: Roddy Moore

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

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"] []


sender: Vahe Stepanian

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"] []


cc_recipients:
Roddy Moore
Daniel Sabba

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


sender: Paul Morris

to_recipients:
Vahe Stepanian
Daniel Sabba

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


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"] [] []


sender: Amanda Kirby

subject: RE: [I]

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


sender: jeffrey E.

subject: Re: Extell Documents [C]

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


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

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


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


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

all_participants: cmny.margin@db.com ["crm-pwm derivatives <crm-pwm.derivativesqdb.com>"] [] []


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

cc_recipients:
Ariane Dwyer
Daniel Sabba
Amanda Kirby

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


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


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC for USD 29


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC


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


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


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


sender: Harry Beller

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


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

subject: RM0081851 Daily Deposit Report 20150225

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


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

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


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

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


subject: RE: New Banking Account - LSJE, LLC

to_recipients:
Manish-m Gupta
PWM AOG
Paul Morris

cc_recipients:
Kusam Saini
Prashant Mahendru
PWM AOG

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


sender: Manish-m Gupta

subject: Re: New Banking Account - LSJE, LLC

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 Saini

subject: RE: New Bankin Account - LSJE, LLC # 42959295 & 44133227 [I]

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

cc_recipients:
Prashant Mahendru
PWM AOG

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


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


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


subject: RE: New Banking Account - LSJE, LLC

to_recipients:
Kusam Saini
Manish-m Gupta
PWM AOG
Paul Morris

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


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

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


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

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


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 <misetl.appwmp1.us.db.com@discard.mail.db.com>

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

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


sender: DEUTSCHE BANK AG (157)

subject: Margin Call

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


subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC


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

to_recipients:
Kusam Saini
Paul Morris

all_participants: amanda kirby ["kusam saini", "paul morris"] ["pwm aog <pwm.aog@db.com>"] []


subject: Re: [C]

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


sender: AMLCompliance Inquiries

subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I]

cc_recipients: AMLCompliance Inquiries ██████████████████████████████

all_participants: amlcompliance inquiries ["██████████████████████"] ["amlcompliance inquiries ██████████████████████████████"] []


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

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


sender: Danya Friedman

subject: Account Client: JEFFREY EPSTEIN, Alert # 56381 [I]

to_recipients:
Amanda Kirby
Paul Morris

all_participants: danya friedman ["amanda kirby", "paul morris"] ["amlcompliance"] []


subject: RE: Account # , Client: JEFFREY EPSTEIN, Alert # 56381 [I]

to_recipients:
AMLCompliance Inquiries
Paul Morris

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


subject: Account # Client: JEFFREY EPSTEIN, Alert # 56381 [I]

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


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

subject: Daily Deposit Report

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


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

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


subject: FW: Swaps + hi h dividends - an interesting combination... [C]

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


sender: Daniel Sabba

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

cc_recipients:
Vahe Stepanian
Paul Morris
Ariane Dwyer

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


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

cc_recipients:
Vahe Stepanian
Paul Morris
'Richard Kahn'
Jay Lipman

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


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


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) 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 for USD 870,000.00 [I]

to_recipients:
Paul Morris
Vahe Stepanian

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


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


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

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


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

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


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


subject: FW: Jeffrey Epstein (C]

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: GSR 2005 - 5fb1 [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


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


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

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


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

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


subject: Re:

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


to_recipients:
Daniel Sabba
Richard Kahn

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


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

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


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


subject: GSR 2005 - 5fb1 - please confirm

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


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: Re: Jeffrey Epstein [C]


subject: Jeffrey Epstein


subject: Jeffrey Epstein


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

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


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


subject: Re:

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


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 ["bellaklein"] ["darren indyke", "amanda kirby", "arthur tendler"] []


subject: Re: JEE 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]

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


subject: JEE Euro acc WT

cc_recipients:
Darren Indyke
Richard Kahn
Amanda Kirby

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


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

to_recipients: Multiple recipients including HNW ClientServices

all_participants: valuations system <valuations.system@db.com> ["multiple recipients including hnw clientservices"] [] []


sender: Todd Stevens

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

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]


subject: Daily Deposit Report

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 23 Mar 2015 - Request

all_participants: valuations system [] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


subject: Fw: Jeffrey Epstein

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


subject: Jeffrey Epstein

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


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

all_participants: deutsche bank ag (157) ["crm-pwm derivatives <crm-pwm.derivatives@db.com>"] [] []


sender: Paul Morris

subject: Re: catch up w/ je [C]

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


subject: Re: catch up w/ je [C]

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150327

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


sender: Vahe Stepanian

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

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


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

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


sender: CMNY Margin

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

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


subject: FMI Call Options [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


subject: FW: FMI Call Options <u>[C]</u>


subject: 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"] []


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: MCD Indicative Pricing [C]


subject: FW: MCD Indicative Pricin [C]


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

cc_recipients:
Daniel Sabba
Richard Kahn
Ariane Dwyer
Paul Morris

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


subject: RE: [C]

cc_recipients:
Daniel Sabba
Richard Kahn
Ariane Dwyer

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


subject: Daily Deposit Report

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


subject: RM0081851 Daily Deposit Report 20150402


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

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


subject: RM0081851 Daily Deposit Report 20150403


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

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


subject: RM0081851 Daily Deposit Report 20150407

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


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

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


subject: RE: Short EUR/USD Trades [C]

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


subject: Short EUR/USD Trades [C]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


subject: RM0081851 Daily Deposit Re ort 20150408

all_participants: pbw/wm/mis etl/pbw 15116 ["<empty>"] [] []


sender: Ariane Dwyer

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

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: FMI [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Richard Kahn
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20150409

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


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

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


subject: Re: Leon Black [I]

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


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]


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"] [] []


subject: Re: Leon Black [I]


subject: Re: Leon Black [I]

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


subject: RE: Leon Black [I]


subject: RE: Leon Black (I]

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


sender: Todd Stevens <todd.stevens@db.com>

subject: Re: Leon Black [I]

cc_recipients:
Paul Morris
Chip Packard

all_participants: todd stevens <todd.stevens@db.com> ["daniel sabba"] ["paul morris", "chip packard"] []


subject: RE: Leon Black [I]


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

subject: Daily Deposit Report

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


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

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


subject: Daily Deposit Report

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


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"] []


subject: Re: [C]

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


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


subject: RE: [C]

to_recipients:
jeffrey E.
Richard Kahn

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


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


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

to_recipients: HNW Client Services recipient (redacted)

all_participants: valuations.system@db.com ["multiple recipients (redacted)", "hnw client services recipient (redacted)"] [] []


subject: RM0081851 Daily Deposit Report 20150415

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


sender: Valuations System <[REDACTED]>

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

all_participants: valuations system <[redacted]> ["hnw clientservices <[redacted]>"] [] []


subject: RM0081851 Daily Deposit Report 20150416

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


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

to_recipients: Multiple recipients — addresses blacked out/redacted in image

all_participants: valuations system <valuations.system@db.com> ["multiple recipients — addresses blacked out/redacted in image"] [] []


subject: RM0081851 Daily Deposit Report 20150417

all_participants: pbw/wm/mis etl/pbw 15116 ["<empty>"] [] []


sender: Deutsche Bank Group Customer Valuations Group

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


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

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


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

subject: RM0081851 Daily Deposit Report 20150421


sender: (redacted)

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC

all_participants: (redacted) ["(redacted)"] ["crm-pwm derivatives (redacted)"] []


subject: 2015 Q1 review

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


subject: RM0081851 Daily Deposit Report 20150422

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


sender: (Blacked out)

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

all_participants: (blacked out) ["(multiple recipients, all blacked out)"] [] []


subject: RM0081851 Daily Deposit Report 20150423


subject: Valuation Statement

all_participants: valuations system ["sir/madam"] [] []


sender: Daniel Sabba

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

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris
Richard Kahn

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


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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


subject: RM0081851 Daily Deposit Report 20150425


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


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


subject: lunch today

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


subject: Re: lunch today [I]


subject: lunch today [I]


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

to_recipients:
Bhavesh Chandani
Paul Morris

cc_recipients:
Manish-m Gupta
PWM AOG

all_participants: amanda kirby ["bhavesh chandani", "paul morris"] ["manish-m gupta", "pwm aog"] []


sender: Todd Stevens

subject: RE: lunch today [I]

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


subject: RE: lunch today [I]


subject: Re: lunch today [I]


subject: Fw: Twitter Q1 Earnings [C]

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


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


subject: Short EURUSD Trades

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


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


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


subject: RE: Higher rates in Europe - timely [C]

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


subject: Higher rates in Europe - timely [C]

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


subject: Re: Higher rates in Europe - timely [C]


subject: Re: Higher rates in Europe - timely [C]

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


subject: RM0081851 Daily Deposit Report 20150501

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


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

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


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

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


subject: RM0081851 Daily Deposit Report 20150502

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


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


subject: RE: Euro Trade [C]

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


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

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


subject: RM0081851 Daily Deposit Report 20150506

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


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

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


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


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

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


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

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


to_recipients:
jeffrey E.
Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Richard Kahn

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


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

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


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


sender: Richard Kahn

subject: april 2015 statements

cc_recipients:
Paul V Morris
Vahe Stepanian
Ariane Dwyer
Jeanne Brennan

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


subject: RE: april 2015 statements [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer
Jeanne Brennan

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


subject: april 2015 statements

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


sender: Paul Morris

subject: Fw: [I]

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


subject: RM0081851 Daily Deposit Report 20150508

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


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

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


sender: Chip Packard

subject: Re: [I]

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


subject: Re: [I]

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


subject: Re: [I]

all_participants: paul morris [] [] []


subject: Fw: [I]

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


subject: [C]

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


sender: DEUTSCHE BANK AG (157)

subject: Margin Call

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 May 2015


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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150514

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


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


sender: jeffrey E.

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

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


sender: (Redacted)

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

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


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

subject: RM0081851 Daily Deposit Report 20150516

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


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


subject: Southern financial [I]

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


subject: Southern financial [I]


subject: Re: Southern financial [I]


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


subject: Re: Southern financial [I]


subject: Southern Financial


subject: Fw: Southern Financial [I]


subject: Re: Southern Financial [I]


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

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


subject: Re: Southern Financial [I)


sender: Monica Gilkinson

subject: Catch-up on Southern Financial

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


subject: RE: Catch-up on Southern Financial

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


subject: RE: Catch-up on Southern Financial

all_participants: monica gilkinson ["paul morris"] [] []


subject: Declined: Catch-up on Southern Financial

to_recipients:
Todd Stevens
Monica Gilkinson

all_participants: paul morris ["todd stevens", "monica gilkinson"] [] []


subject: Catch-up on Southern Financial [I]

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


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


subject: Catch-up on Southern Financial [C]

to_recipients:
Todd Stevens
Daniel Sabba

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


subject: Re: Southern financial [I]

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


subject: RM0081851 Daily Deposit Report 20150521

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


sender: Blacked out

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

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


subject: RM0081851 Daily Deposit Report 20150522

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


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

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


subject: RE: Southern Financial [I]

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


subject: Re: Southern Financial [I)

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


subject: Re: Southern Financial [II


subject: Fw: Southern Financial [I)


subject: Southern Financial [I]


subject: FW: Southern financial [I]


subject: Re: Southern financial [I]


subject: Re: Southern Financial [I]


subject: RE: Southern Financial [I)


subject: Re: Southern Financial [I)


subject: Fw: Southern Financial [I]


subject: Re: Southern Financial [I]


subject: RM0081851 Daily Deposit Report 20150524


subject: Southern Financial [I)


subject: Re: Southern Financial [Ii


subject: Re: Southern Financial [Ij


subject: Re: Southern Financial [II


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


subject: Re: Southern Financial [I)


subject: RE: Southern Financial [I]


subject: Epstein - next stens?


sender: Paul Morris <Paul.Morris@epstein.com>

subject: RE: Epstein - next steps?

all_participants: paul morris <paul.morris@epstein.com> ["todd stevens <todd.stevens@epstein.com>"] [] []


subject: RE: Epstein - <u>next ste s?</u>


subject: RE: Epstein - next steps?

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


subject: Epstein - next steps?


subject: RM0081851 Daily Deposit Report 20150527

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


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

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


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

all_participants: relational junction <zev.chopp+external@db.com> [] [] []


subject: southern financial <u>[I]</u>

all_participants: paul morris ["samantha harmon"] [] []


sender: Samantha Harmon

subject: RE: southern financial [I]

all_participants: samantha harmon ["paul morris"] [] []


subject: southern financial [I]


subject: RM0081851 Daily Deposit Report 20150528

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


sender: Deutsche Bank Group Customer Valuations Group

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

all_participants: deutsche bank group customer valuations group ["multiple recipients (8 entries shown) — all redacted (black bars)"] [] []


subject: Re: Jeffrey Epstein June 3? (C)

all_participants: paul morris [] [] []


subject: RM0081851 Daily Deposit Report 20150529

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


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

all_participants: valuations.system@db.com ["[multiple recipients obscured]"] [] []


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

subject: RM0081851 Daily Deposit Report 20150530

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


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


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

to_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: where are the prices????????!!!!!!!

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


subject: send to rich please

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20150602

all_participants: pbw/wm/mis etl/pbw 15116 ["<empty>"] [] []


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

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


sender: Daniel Sabba

subject: Re: send to rich please [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

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


subject: Re: send to rich please [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer

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


sender: Vahe Stepanian

subject: RE: [SC]

cc_recipients:
Paul Morris
Richard Kahn
Daniel Sabba
Ariane Dwyer

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


subject: RE: send to rich please

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


subject: Re: send to rich please


subject: send to rich please

to_recipients:
jeffrey E.
Richard Kahn
Paul Morris

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


subject: RE: [I]

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


subject: Fw: [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


sender: Paul Morris

subject: [I]

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


subject: RE: [I]

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


sender: [sender name redacted] <redacted>

subject: RE: [I]

all_participants: [sender name redacted] <redacted> ["[recipient name redacted] <redacted>"] [] []


subject: RE: [I]


subject: verbal confirmation needed for TWTR settlement [C]

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


subject: RM0081851 Daily Deposit Report 20150603

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


sender: [REDACTED]

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

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


subject: RE: Monthly TWTR Swap Reset [SC]


subject: RE: Monthly TWTR Swap Reset [SC]

cc_recipients:
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan
Daniel Sabba

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


subject: RE: Monthly TWTR Swap Reset [SC]

cc_recipients:
Richard Kahn
Vahe Stepanian
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


subject: FW: Monthly TWTR Swap Reset [SC]


subject: Monthly TWTR Swap Reset [SC]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Jeanne Brennan

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


subject: RE: Monthly TWTR Swap Reset [SC]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150604

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


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

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


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

subject: RM0081851 Daily Deposit Report 20150605

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


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

all_participants: blacked out ["multiple recipients, all blacked out"] [] []


subject: RM0081851 Daily Deposit Report 20150606

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


sender: (redacted)

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

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


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

subject: RM0081851 Daily Deposit Report 20150609

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


sender: [Redacted]

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

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


sender: Richard Kahn

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


subject: <no subject>

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


subject: <no subject>


sender: Amanda Kirby

subject: Distribution list [I]

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


sender: Redacted

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

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


subject: FW: bullish expression <u>of single</u> stocks [C]

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


sender: jeffrey E.

subject: Re: FW: bullish expression of single stocks [C]

to_recipients:
Paul Morris
Richard Kahn

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


subject: Re: bullish expression of single stocks [C]

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


subject: Re: FW: Equity Order [C]

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


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


subject: RE: send to rich please [C]

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


subject: Re: send to rich please [C]

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


subject: send to rich please

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


subject: RM0081851 Daily Deposit Report 20150611

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


sender: Deutsche Bank Group Customer Valuations Group

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

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


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

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


sender: (Redacted)

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

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


subject: RM0081851 Daily Deposit Report 20150616

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


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

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


subject: RM0081851 Daily Deposit Report 20150617


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

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


subject: RM0081851 Daily Deposit Report 20150618


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


subject: RM0081851 Daily Deposit Report 20150619


sender: Blacked out

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


subject: RM0081851 Daily Deposit Report 20150620


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

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


subject: RM0081851 Daily Deposit Report 20150623

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


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


subject: RM0081851 Daily Deposit Report 20150624

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


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


subject: RM0081851 Daily Deposit Report 20150625


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


sender: Harry Beller

subject: Fake email

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


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

subject: RM0081851 Daily Deposit Report 20150626

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


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


sender: Paul Morris

subject: RE: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

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


sender: Vahe Stepanian

subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

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


sender: Nate Hall

subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: nate hall [] [] []


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


subject: RM0081851 Daily Deposit Report 20150627


subject: Re: Longer Dated EUR Downside (3y structures) [C]

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


subject: RM0081851 Daily Deposit Report 20150630


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

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


subject: RE: FW: Lon <u>er</u> Dated EUR Downside (3y structures) [C]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]

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


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


to_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


sender: Daniel Sabba

subject: RE: Longer Dated EUR Downside (3y structures) [C]

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


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


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


subject: Re: FW: Longer Dated EUR Downside (3y structures) [C]


subject: RE: Longer Dated EUR Downside (3y structures) [C] [I]

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150905

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


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

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


subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]

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


sender: Melinda Roy

subject: RE: CIO/ Research Email Intro

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: melinda roy ["paul morris", "stewart oldfield"] ["jj litchford"] []


subject: RE: CIO/ Research Email Intro

to_recipients:
Stewart Oldfield
Melinda Roy

all_participants: paul morris ["stewart oldfield", "melinda roy"] ["jj litchford"] []


sender: Stewart Oldfield

subject: RE: CIO/ Research Email Intro

to_recipients:
Melinda Roy
Paul Morris

all_participants: stewart oldfield ["melinda roy", "paul morris"] ["jj litchford"] []


subject: RE: CIO/ Research Email Intro

to_recipients:
Stewart Oldfield
Paul Morris

all_participants: melinda roy ["stewart oldfield", "paul morris"] ["jj litchford"] []


subject: RE: CIO/ Research Email Intro

to_recipients:
Jj Litchford
Paul Morris

all_participants: stewart oldfield ["jj litchford", "paul morris"] ["melinda roy"] []


sender: Jj Litchford

subject: CIO/ Research Email Intro

all_participants: jj litchford ["stewart oldfield", "paul morris"] ["melinda roy"] []


subject: RE: Deutsche AWM CIO View: Rate hike ahead - Federal Reserve slows the engines /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version)

all_participants: stewart oldfield ["jj litchford", "paul morris"] [] []


all_participants: jj litchford ["paul morris", "stewart oldfield"] [] []


subject: FW: Deutsche AWM CIO View: Rate hike ahead - Federal Reserve slows the engines /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version)

to_recipients:
Jj Litchford
Stewart Oldfield

all_participants: paul morris ["jj litchford", "stewart oldfield"] [] []


sender: Deutsche AWM CIO Office

subject: Deutsche AWM CIO View: Rate hike ahead - Federal Reserve slows the engines /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version)

all_participants: deutsche awm cio office [] [] []


subject: RM0081851 Daily Deposit Report 20150909

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


subject: FW: Brazil Cut to Junk by S&P [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris
Vahe Stepanian
Todd Stevens
Richard Kahn

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


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


subject: FW: Faria: Brazil Daily Update [C]

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


subject: RE: Faria: Brazil Daily Update [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield
Ariane Dwyer
Richard Kahn

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


subject: FW: Faria: Brazil Daily Update [C]


sender: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO)

subject: Faria: Brazil Daily Update

all_participants: isin sumengen-ziel (deutsche bank ag, lo) [] [] []


sender: Richard Kahn

subject: Amanda

cc_recipients:
Darren Indyke
Bella Klein

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


subject: RE: NES WT to Tes

to_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


sender: Amanda Kirby

subject: FW: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


sender: bellaklein

subject: NES WT to Tes

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: FW: Amanda

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


subject: Southern Financial relationship

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


sender: Deutsche Bank Group Customer Valuations Group

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


subject: RE: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I]


subject: RE: Amanda

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


subject: Amanda

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


sender: jeffrey E.

subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I]

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


subject: RE: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I]


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


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


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


sender: Isin Sumengen-Ziel

subject: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence

all_participants: isin sumengen-ziel [] [] []


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

subject: RM0081851 Daily Deposit Report 20150912

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


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

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


sender: Paul Morris

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


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


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

subject: RM0081851 Daily Deposit Report 20150917

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


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


sender: Catherine Logreco

subject: August 2015 - Returned Mail Domestic Banking [I]

to_recipients:
Michele-M Quattrocchi
Matthew Pontoriero
Brigid Ehrenberg
Elizabeth Payne
Scott Prokop
Hildegarde Berrios
Anna-Sofiya Lupolover
Daphne Cales
Brenda Guerrier
Rebecca Velanis
Cynthia Rodriguez
Marjorie Hansen-Cosby
Cari LaRose
Julie Cataudella
Caitlin Carey
Janet Sible
Kimberly Hart
Tammy-J Wong
Theresa Romand
Amanda Kirby
Lesley Peer
Anu Barua
Lauren Lile
Aracely Sanchez
Dahlia Uchihara
Liz Fitzgerald
Gil Frieden
Mona Sabet

cc_recipients:
Douglas Robertson
Salvatore Moore
Brian P Convey
Terrence F Tangney
Andrea Nicoletti
Leanna Rivera
Catherine M Oconnor
Timothy MacGuire
David Wolkenbrod
Terri Sohrab
Rosemary Vrablic
Michael S Jacoby
John Marson
Cheryl Paller
Michelle Pecorino
Joshua Frank
George Hack
Sean Magee
Paul Morris
Carlos Arrizurieta

all_participants: catherine logreco ["michele-m quattrocchi", "matthew pontoriero", "brigid ehrenberg", "elizabeth payne", "scott prokop", "hildegarde berrios", "anna-sofiya lupolover", "daphne cales", "brenda guerrier", "rebecca velanis", "cynthia rodriguez", "marjorie hansen-cosby", "cari larose", "julie cataudella", "caitlin carey", "janet sible", "kimberly hart", "tammy-j wong", "theresa romand", "amanda kirby", "lesley peer", "anu barua", "lauren lile", "aracely sanchez", "dahlia uchihara", "liz fitzgerald", "gil frieden", "mona sabet"] ["douglas robertson", "salvatore moore", "brian p convey", "terrence f tangney", "andrea nicoletti", "leanna rivera", "catherine m oconnor", "timothy macguire", "david wolkenbrod", "terri sohrab", "rosemary vrablic", "michael s jacoby", "john marson", "cheryl paller", "michelle pecorino", "joshua frank", "george hack", "sean magee", "paul morris", "carlos arrizurieta"] []


subject: RM0081851 Daily Deposit Report 20150918


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

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


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

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


subject: 2015 Frieze London: Mornin Preview - Invitation [I]

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Sep 2015

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


sender: Redacted

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

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


subject: RM0081851 Daily Deposit Report 20150924


sender: [redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Sep 2015

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


subject: Re: Online Banking Follow Up

cc_recipients:
Paul V Morris
Bella Klein

all_participants: richard kahn ["jj litchford <jj.litchford@db.com>"] ["paul v morris", "bella klein"] []


subject: RE: Online Banking Follow Up

cc_recipients:
Paul Morris
Bella Klein

all_participants: jj litchford ["richard kahn"] ["paul morris", "bella klein"] []


subject: Re: Online Banking Follow Up

all_participants: richard kahn ["jj litchford"] ["paul morris", "bella klein"] []


subject: Re: Online Banking Follow Up


subject: Re: Online Banking Follow Up

all_participants: richard kahn ["jj litchford"] ["paul v morris", "bella klein"] []


subject: RE: Online Banking Follow Up

cc_recipients:
Richard Kahn
Paul Morris

all_participants: jj litchford ["bellaklein"] ["richard kahn", "paul morris"] []


subject: Re: Online Banking Follow Up

all_participants: bellaklein ["jj litchford"] ["richard kahn", "paul morris"] []


subject: RE: Online Banking Follow Up

all_participants: paul morris ["jj litchford"] [] []


subject: RE: Online Banking Follow Up

all_participants: jj litchford ["paul morris"] [] []


subject: Re: Online Banking Follow Up

all_participants: jj litchford ["richard kahn"] [] []


subject: RE: Online Banking Follow Up [I]


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

subject: RM0081851 Daily Deposit Report 20150925

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


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

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


subject: RM0081851 Daily Deposit Report 20150926

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


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


subject: RM0081851 Daily Deposit Report 20150929

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


subject: RE: New Preferred CD rates


subject: New Preferred CD rates

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford [] ["paul morris", "stewart oldfield"] []


subject: New Preferred CD rates

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


subject: Re: New Preferred CD rates

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


subject: RM0081851 Daily Deposit Report 20150930


subject: Valuation Statement

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


subject: Southern financial trading follow-up

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


subject: Mort Inc [C]

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


sender: Darren Indyke

subject: Re: Mort Inc [C]

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


subject: FW: Mort Inc [C] [I]

all_participants: paul morris ["jj litchford <jj.litchford@db.com>"] [] []


subject: RE: Mort Inc [C] [I]


sender: Jj Litchford

subject: RE: Mort Inc [C] [I]


subject: FW: Mort Inc [C] [I]


subject: RE: Mort Inc

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


subject: RE: Account closing notifications - urgent [I]


subject: Re: Account closing notifications - urgent [I]

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris

all_participants: jj litchford ["daphne cales"] ["catherine logreco", "halina laczny", "paul morris"] []


sender: Daphne Cales

cc_recipients:
Halina Laczny
Jj Litchford

all_participants: daphne cales ["catherine logreco"] ["halina laczny", "jj litchford"] []


subject: FW: Account closing notifications - urgent [I]

all_participants: catherine logreco ["daphne cales"] ["halina laczny", "jj litchford"] []


sender: Halina Laczny

all_participants: halina laczny ["catherine logreco"] ["jj litchford"] []


subject: Account closing notifications [I]

all_participants: jj litchford ["halina laczny"] [] []


subject: Re: Account closing notifications urgent [I]

all_participants: jj litchford ["paul morris"] [] []


all_participants: paul morris ["jj litchford"] [] []


all_participants: daphne cales ["jj litchford"] [] []


subject: Re: Mort Inc [C]

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


to_recipients:
Jj Litchford
Daphne Cales

cc_recipients:
Catherine Log
Halina Laczny

all_participants: paul morris ["jj litchford", "daphne cales"] ["catherine log", "halina laczny"] []


to_recipients:
Paul Morris
Jj Litchford

cc_recipients:
Catherine Logrec
Halina Laczny

all_participants: daphne cales ["paul morris", "jj litchford"] ["catherine logrec", "halina laczny"] []


cc_recipients:
Catherine Logreco
Halina Laczny

all_participants: paul morris ["jj litchford", "daphne cales"] ["catherine logreco", "halina laczny"] []


all_participants: daphne cales ["jj litchford"] ["catherine logreco", "halina laczny", "paul morris"] []


sender: Rich Iarossi <rich.iarossi@db.com>

subject: Monthly Annual Client Update Reports

all_participants: rich iarossi <rich.iarossi@db.com> ["paul morris"] [] []


to_recipients:
Paul Morris
Jj Litchford
Daphne Cales

all_participants: halina laczny ["paul morris", "jj litchford", "daphne cales"] ["catherine logreco"] []


to_recipients:
Jj Litchford
Daphne Cates

all_participants: paul morris ["jj litchford", "daphne cates"] ["catherine logreco", "halina laczny"] []


to_recipients:
Halina Laczny
Paul Morris
Daphne Cales

all_participants: jj litchford ["halina laczny", "paul morris", "daphne cales"] ["catherine logreco"] []


all_participants: jj litchford ["daphne cales"] ["catherine logreco", "halina laczny", "paul morris"] []


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


subject: Case # 01469735: █████████ has been assigned to you.

all_participants: jj litchford ["████████████████"] [] []


sender: Jj Litchford <jj.litchford@db.com>

subject: RE: STC wire

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris

all_participants: jj litchford <jj.litchford@db.com> ["bellaklein"] ["darren indyke", "richard kahn", "paul morris"] []


sender: bellaklein

subject: STC wire

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


subject: Re: STC wire

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


subject: Re: STC wire

all_participants: jj litchford ["bellaklein"] [] []


subject: STC wire

all_participants: jj litchford ["bellaklein"] ["darren indyke", "richard kahn"] []


sender: JJ Litchford

subject: RE: STC wire

cc_recipients:
Darren Indyk
Richard Kahn
Paul Morris

all_participants: jj litchford ["[redacted]"] ["darren indyk", "richard kahn", "paul morris"] []


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


subject: RM0081851 Daily Deposit Report 20151007

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


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

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


subject: RE: SFL and Gratitude America Ltd [C]

to_recipients:
Vahe Stepanian
Jj Litchford

all_participants: paul morris ["vahe stepanian", "jj litchford"] ["ariane dwyer"] []


sender: Vahe Stepanian

subject: FW: SFL and Gratitude America Ltd [C]

cc_recipients:
Ariane Dwyer
Paul Morris

all_participants: vahe stepanian ["jj litchford"] ["ariane dwyer", "paul morris"] []


subject: RE: SFL and Gratitude America Ltd [C]

to_recipients:
Richard Kahn
Jj Litchford

cc_recipients:
Darren Indyke
Jeanne Brennan
Ariane Dwyer

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


sender: Richard Kahn

subject: re: SFL and Gratitude America Ltd

to_recipients:
Jj Litchford
Vahe Stepanian

cc_recipients:
Darren Indyke
Jeanne Brennan

all_participants: richard kahn ["jj litchford", "vahe stepanian"] ["darren indyke", "jeanne brennan"] []


subject: RE: SFL and Gratitude America Ltd [C] [I]

all_participants: vahe stepanian ["paul morris", "jj litchford"] ["ariane dwyer"] []


all_participants: jj litchford ["paul morris"] [] []


all_participants: paul morris ["jj litchford"] [] []


subject: RE: SFL and Gratitude America Ltd [C]

to_recipients:
'Richard Kahn'
Jj Litchford

all_participants: vahe stepanian ["'richard kahn'", "jj litchford"] ["darren indyke", "jeanne brennan", "ariane dwyer"] []


sender: Ariane Dwyer

all_participants: ariane dwyer ["paul morris", "jj litchford"] ["vahe stepanian"] []


sender: Paul Morris


to_recipients:
Ariane Dwyer
Jj Litchford

all_participants: paul morris ["ariane dwyer", "jj litchford"] ["vahe stepanian"] []


all_participants: vahe stepanian ["jj litchford", "paul morris"] ["ariane dwyer"] []


to_recipients:
Vahe Stepanian
Paul Morris

all_participants: jj litchford ["vahe stepanian", "paul morris"] ["ariane dwyer"] []


subject: lending

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


sender: [Redacted]

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

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


sender: Deutsche Bank Group Customer Valuations Group

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

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


sender: Melinda Roy

subject: RE: Research Intro

to_recipients:
Recipient A
Recipient B
Jj Litchford

all_participants: melinda roy ["recipient a", "recipient b", "jj litchford"] [] []


sender: Stewart Oldfield

subject: RE: Research Intro [I]

to_recipients:
Melinda Roy
Paul Morris
Jj Litchford

all_participants: stewart oldfield ["melinda roy", "paul morris", "jj litchford"] [] []


subject: RE: Research Intro [I]

to_recipients:
Stewart Oldfield
Paul Morris
Jj Litchford

all_participants: melinda roy ["stewart oldfield", "paul morris", "jj litchford"] [] []


subject: RE: Research Intro [I]

to_recipients:
Paul Morris
Stewart Oldfield
Jj Litchford

all_participants: melinda roy ["paul morris", "stewart oldfield", "jj litchford"] [] []


subject: RE: Research Intro

to_recipients:
Stewart Oldfield
Melinda Roy
Jj Litchford

all_participants: paul morris ["stewart oldfield", "melinda roy", "jj litchford"] [] []


subject: RE: Research Intro

to_recipients:
Melinda Roy
Jj Litchford
Paul Morris

all_participants: stewart oldfield ["melinda roy", "jj litchford", "paul morris"] [] []


subject: RE: Research Intro

to_recipients:
Jj Litchford
Paul Morris
Stewart Oldfield

all_participants: melinda roy ["jj litchford", "paul morris", "stewart oldfield"] [] []


subject: FW: Research Intro

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["paul morris", "stewart oldfield"] ["melinda roy"] []


subject: Research Intro

all_participants: melinda roy ["jj litchford"] [] []


cc_recipients:
Vahe Stepanian
Jj Litchford

all_participants: ariane dwyer ["paul morris"] ["vahe stepanian", "jj litchford"] []


subject: Re: Wires tomorrow

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


all_participants: paul morris ["jj litchford"] [] []


all_participants: jj litchford ["paul morris"] [] []


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


subject: RE: Wires tomorrow


subject: Re: Wires tomorrow


subject: Re: Wires tomorrow


subject: Fwd: Wires tomorrow


subject: Wires tomorrow


sender: (Sender's email address is redacted)

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

to_recipients: (Recipient's email addresses are redacted)

all_participants: (sender's email address is redacted) ["(recipient's email addresses are redacted)"] [] []


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

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


sender: Armen Brash

subject: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Paul Morris
Amanda Kirby

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


sender: (Redacted)

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

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


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

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


sender: Jj Litchford

subject: Top 25 [I]


subject: RE: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Armen Brash
Paul Morris

all_participants: jj litchford ["amanda kirby", "armen brash", "paul morris"] [] []


sender: Amanda Kirby

subject: Re: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Armen Brash
Paul Morris
Jj Litchford

all_participants: amanda kirby ["armen brash", "paul morris", "jj litchford"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20151017

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Oct 2015


subject: RE: In My Absence

all_participants: jj litchford ["paul morris", "stewart oldfield"] [] []


subject: FW: In My Absence


subject: RE: In My Absence

all_participants: jj litchford ["andrew king"] ["paul morris", "stewart oldfield"] []


sender: Andrew King

subject: FW: In My Absence

all_participants: andrew king ["jj litchford"] [] []


subject: In My Absence

to_recipients:
Marcus R. Epprecht
Cecilia Santana
Stefan K. Heinzelmann

all_participants: andrew king ["marcus r. epprecht", "cecilia santana", "stefan k. heinzelmann"] ["jj litchford"] []


subject: RE: New Preferred CD rates

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


subject: New Preferred CD rates


subject: RE: Charles Britton- Giant's tailgate [I]

all_participants: paul morris ["jj litchford"] [] []


all_participants: jj litchford ["paul morris"] [] []


sender: Brian Cassidy

cc_recipients:
Stewart Oldfield
Paul Morris

all_participants: brian cassidy ["jj litchford"] ["stewart oldfield", "paul morris"] []


subject: Charles Britton- Giant's tailgate [I]

all_participants: jj litchford ["brian cassidy"] ["paul morris", "stewart oldfield"] []


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

to_recipients: [Redacted recipients, listed with horizontal bars]

all_participants: deutsche bank group customer valuations group ["[redacted recipients, listed with horizontal bars]"] [] []


subject: RE: Pipeline [I]

to_recipients:
Stewart Oldfield
Paul Morris

all_participants: jj litchford ["stewart oldfield", "paul morris"] [] []


subject: RE: Pipeline [I]

to_recipients:
Jj Litchford
Paul Morris

all_participants: stewart oldfield ["jj litchford", "paul morris"] [] []


subject: Pipeline [I]


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

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


subject: RM0081851 Daily Deposit Report 20151023


subject: FW: ACTION REQUIRED: Issue related to ACUs [I]

to_recipients:
Amanda Kirby
Jj Litchford

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


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


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


subject: RE: STC Brokerage: Position Maturing

cc_recipients:
Ariane Dwyer
Daniel Sabba
Paul Morris

all_participants: jj litchford ["vahe stepanian"] ["ariane dwyer", "daniel sabba", "paul morris"] []


subject: FW: STC Brokerage: Position Maturing

cc_recipients:
Ariane Dwyer
Daniel Sabba

all_participants: vahe stepanian ["jj litchford"] ["ariane dwyer", "daniel sabba"] []


subject: STC Brokerage: Position Maturing

cc_recipients:
Paul Morris
Vahe Stepanian
Stewart Oldfield

all_participants: jj litchford ["richard kahn"] ["paul morris", "vahe stepanian", "stewart oldfield"] []


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


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

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


sender: Jj Litchford <jj.litchford@db.com>

all_participants: jj litchford <jj.litchford@db.com> ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20151030

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


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

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


subject: RE: Turkey and CNH [C]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


sender: Vahe Stepanian

subject: Turkey and CNH [C]

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield
Richard Kahn

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


subject: RE: Turkey and CNH [C]

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


subject: RE: Turkey and CNH [C]

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


subject: FW: Turkey and CNH [C]


sender: jeffrey E.

subject: Re: Turkey and CNH [C]

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


subject: RE: Turkey and CNH [C] [I]

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


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


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

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


sender: Richard Kahn

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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports

all_participants: rich iarossi ["paul morris"] [] []


sender: Redacted

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

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


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


subject: RE: land loan

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


subject: FW: land loan

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


subject: land loan

to_recipients:
Jason Stiles
Clint Gossage

cc_recipients:
Ruth Rhei-Rencricca
Paul Morris
Jj Litchford

all_participants: stewart oldfield ["jason stiles", "clint gossage"] ["ruth rhei-rencricca", "paul morris", "jj litchford"] []


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

to_recipients:
Paul Morris
Richard Kahn

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


sender: Paul Morris

subject: RE: (No Subject)

to_recipients:
jeffrey E.
Richard Kahn

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


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


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


subject: FW: Q4 High Probability Pipeline [I]

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


subject: Q4 High Probability Pipeline [I]

cc_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["andrew gallivan"] ["paul morris", "stewart oldfield"] []


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: Re: let me know good time to talk [C]

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


subject: RE: STC wires [I]

all_participants: paul morris ["jj litchford"] [] []


subject: STC wires [I]

all_participants: jj litchford ["paul morris", "stewart oldfield"] [] []


subject: RE: Southern Financial [C]


sender: Chip Packard

subject: RE: Southern Financial [C]

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


subject: Southern Financial [C]


subject: FW: Southern Financial [C]

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


subject: RM0081851 Daily Deposit Report 20151111

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


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

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


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


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


subject: RM0081851 Daily Deposit Report 20151114


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


subject: Valuation Statement

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


sender: Andrew Gallivan

subject: RE: Southern Financial [C]

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


subject: RE: Southern Financial [C]


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

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


subject: RM0081851 Daily Deposit Report 20151117

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


subject: RM0081851 Daily Deposit Report 20151118


sender: (Redacted)

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

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


subject: Valuation Statement


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


subject: RE: (No Subject)

cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


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


sender: Daniel Sabba

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


to_recipients:
Daniel Sabba
Vahe Stepanian
Richard Kahn

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


subject: RM0081851 Daily Deposit Report 20151120

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


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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC


sender: Arthur Tendler

subject: FW: Euros request [C]

cc_recipients:
Paul Morris
Jj Litchford

all_participants: arthur tendler ["melinda roy"] ["paul morris", "jj litchford"] []


sender: bellaklein

subject: Euros request

cc_recipients:
Melinda Roy
Arthur Tendler
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj litchford"] ["melinda roy", "arthur tendler", "darren indyke", "richard kahn"] []


sender: Melinda Roy

subject: RE: Euros request [C]

all_participants: melinda roy ["arthur tendler"] ["paul morris", "jj litchford"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: Daily Deposit Report

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


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

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


sender: Jj Litchford

subject: Automatic re l : Southern Financial 2015 trades w/ CB&S

all_participants: jj litchford ["paul morris"] [] []


sender: Vahe Stepanian

subject: Automatic reply: Southern Financial 2015 trades w/ CB&S [I]

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


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


subject: RE: rev discrepancy [C]

to_recipients:
Morgan Byrd
Andrew Gallivan

all_participants: jj litchford ["morgan byrd", "andrew gallivan"] ["paul morris", "stewart oldfield"] []


sender: Morgan Byrd

subject: RE: rev discrepancy [C]

to_recipients:
Jj Litchford
Andrew Gallivan

all_participants: morgan byrd ["jj litchford", "andrew gallivan"] [] []


subject: rev discrepancy [I]

all_participants: jj litchford ["andrew gallivan"] ["morgan byrd"] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 Dec 2015


subject: Monthly Annual Client Update Reports

all_participants: rich iarossi ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20151203

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


subject: RE: rev discrepancy [C]

all_participants: morgan byrd ["jj litchford", "andrew gallivan"] ["paul morris", "stewart oldfield"] []


subject: RE: Southern Financial 2015 trades w/ CB&S [I]

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


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


to_recipients:
Paul Morris
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield
Ariane Dwyer

all_participants: vahe stepanian ["paul morris", "mathew negus"] ["jj litchford", "stewart oldfield", "ariane dwyer"] []


subject: Southern Financial 2015 trades w/ CB&S [I]

to_recipients:
Vahe Stepanian
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield

all_participants: paul morris ["vahe stepanian", "mathew negus"] ["jj litchford", "stewart oldfield"] []


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


sender: Todd Stevens

subject: Southern Financial

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


subject: RE: Southern Financial

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


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


subject: pipeline [C]


subject: FW: Materials for meeting [I]

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


subject: Materials for meeting [I]

all_participants: jj litchford ["andrew gallivan"] ["paul morris", "stewart oldfield"] []


subject: RM0081851 Daily Deposit Report 20151209

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


subject: Valuation Statement

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


subject: RE: pipeline [C]

all_participants: paul morris ["jj litchford"] [] []


subject: FW: pipeline [C]

all_participants: jj litchford ["paul morris"] [] []


subject: RE: pipeline [C]


sender: jeffrey E.

subject: Re: aircraft financing [C]

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


subject: Re: FW: aircraft financing [C]


sender: Redacted

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

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


sender: Darren Indyke

subject: Privileged and Confidential

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


sender: Paul Morris

subject: FW: Inquiry Regarding Account: JEFFREY EPSTEIN Alert 63964 [I]


sender: Tammy McFadden On Behalf Of Amlcompliance Inquiries

subject: Inquiry Regarding Account JEFFREY EPSTEIN Alert 63964 [I]

cc_recipients:
Amlcompliance Inquiries
Cherie Qui le

all_participants: tammy mcfadden on behalf of amlcompliance inquiries ["paul morris"] ["amlcompliance inquiries", "cherie qui le"] []


subject: RE: Inquiry Regarding Account


subject: FW: Inquiry Regarding Account #35266976 JEFFREY EPSTEIN Alert 63964 [I]


sender: Tammy McFadden

cc_recipients:
Amlcompliance Inquiries
Cheri Quigley

all_participants: tammy mcfadden ["paul morris"] ["amlcompliance inquiries", "cheri quigley"] []


subject: RE: Inquiry Regarding Account 63964 [I]

cc_recipients:
Tammy McFadden
Paul Morris

all_participants: jj litchford ["amlcompliance inquiries"] ["tammy mcfadden", "paul morris"] []


cc_recipients:
Amlcompliance Inquiries
Cherie Qui ley

all_participants: tammy mcfadden on behalf of amlcompliance inquiries ["paul morris"] ["amlcompliance inquiries", "cherie qui ley"] []


subject: keep in inbox please-- for research

to_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["paul morris", "stewart oldfield"] [] []


subject: Dec Research Distribution

all_participants: melinda roy ["jj litchford"] [] []


subject: holiday card list [I]

all_participants: jj litchford <j.j.litchford@btinternet.com> ["paul morris <paul.morris@btinternet.com>"] [] []


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

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


subject: RM0081851 Daily Deposit Report 20151211

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


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

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


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement

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


subject: Fwd: supreme court


sender: Jack Goldberger

subject: supreme court

to_recipients:
Darren Indyke
Jeffrey Epstein

all_participants: jack goldberger ["darren indyke", "jeffrey epstein"] [] []


subject: RM0081851 Daily Deposit Report 20151216

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


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


subject: Paul Holiday cards (2).xlsx [I]

all_participants: paul morris ["julie amangoua"] [] []


subject: Paul Holiday cards (2).xlsx [I]

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


subject: RM0081851 Daily Deposit Report 20151217

all_participants: pbw/wm/mis etl/pbw 15116 ["<empty>"] [] []


subject: LB accounts

all_participants: paul morris ["jeffrey epstein <jeevacationegmail.com>"] [] []


subject: Fwd: JEE wire to JEGE

all_participants: jj litchford ["paul morris"] [] []


subject: JEE wire to JEGE

cc_recipients:
Melinda Roy
Darren Indyke
Richard Kahn

all_participants: bellaklein ["jj litchford"] ["melinda roy", "darren indyke", "richard kahn"] []


subject: RE: JEE wire to JEGE

all_participants: paul morris ["jj litchford"] [] []


subject: Re: JEE wire to JEGE


subject: Re: JEE wire to JEGE


sender: [sender name/address redacted]

subject: JEE wire to JEGE

all_participants: [sender name/address redacted] ["[recipient name/address redacted]"] ["[multiple recipients redacted]"] []


sender: [REDACTED]

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

all_participants: [redacted] ["8 recipients (all redacted)"] [] []


subject: Check for Gratitude America (STC) [I

to_recipients:
Paul Morris
Melinda Roy

all_participants: jj litchford ["paul morris", "melinda roy"] [] []


sender: [name redacted] <[redacted email]>

subject: RE: LSJ wire

cc_recipients:
[name redacted] <[redacted email]>
[name redacted] <[redacted email]>

all_participants: [name redacted] <[redacted email]> ["[name redacted] <[redacted email]>"] ["[name redacted] <[redacted email]>", "[name redacted] <[redacted email]>"] []


sender: Richard Kahn

subject: Re: LSJ wire

all_participants: richard kahn ["jj litchford"] [] []


sender: Jj Litchford <█████████████████>

subject: Re: LSJ wire

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: jj litchford <█████████████████> ["bellaklein"] ["darren indyke", "richard kahn"] []


sender: bellaklein

subject: LSJ wire

all_participants: bellaklein ["jj litchford"] ["darren indyke", "richard kahn"] []


subject: RE: Check for Gratitude America (STC) [I

to_recipients:
Jj Litchford
Melinda Roy

all_participants: paul morris ["jj litchford", "melinda roy"] [] []


sender: Jj Litchford

subject: Check for Gratitude America (STC) [I]


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

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


sender: Melinda Roy

subject: RE: Check for Gratitude America (STC) [I]

to_recipients:
Paul Morris
Jj Litchford

all_participants: melinda roy ["paul morris", "jj litchford"] [] []


all_participants: paul morris ["jj litchford"] ["melinda roy"] []


subject: Re: Check for Gratitude America (STC) [I]

all_participants: jj litchford ["paul morris"] ["melinda roy"] []


subject: EOY Progress [I]

cc_recipients:
Andrew Gallivan
Stewart Oldfield

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


subject: FW: EOY Progress [I]

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


subject: RE: Check <u>for Gratitude</u> America (STC) [I]

all_participants: paul morris ["melinda roy"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20151222

all_participants: pbw/wm/mis etl/pbw 15116 ["iiiiin0081851@list.db.com"] [] []


sender: [redacted]

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

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


subject: RM0081851 Daily Deposit Report 20151223

all_participants: pbw/wm/mis etl/pbw 15116 ["<empty>"] [] []


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

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


subject: RM0081851 Daily Deposit Re or 20151224

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


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

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


subject: RM0081851 Daily Deposit Report 20151225


sender: Paul Morris <████████████████>

subject: Holiday Blessings

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


all_participants: paul morris ["jeffrey epstein <jeevacationegmail.com>"] [] []


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

all_participants: [redacted] ["multiple recipients (8 lines shown) — all recipient names/addresses redacted"] [] []


subject: Southern financial

all_participants: paul morris ["jj litchford"] [] []


subject: RE: Southern financial [I]

all_participants: jj litchford ["paul morris"] [] []


subject: RE: Southern financial [I]


subject: RM0081851 Daily Deposit Report 20151230


subject: Re: Southern financial [I]


subject: Re: Southern financial [I]


sender: [Redacted]

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

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


subject: Southern trust

all_participants: paul morris ["melinda roy"] ["jj litchford"] []


subject: Automatic reply: Southern trust

all_participants: melinda roy ["paul morris"] [] []


sender: Bella Klein

subject: JE acc

all_participants: bella klein ["paul morris"] ["jj litchford"] []


subject: RE: Epstein call [I]

to_recipients:
Mark Gonzalez
Jj Litchford

all_participants: paul morris ["mark gonzalez", "jj litchford"] ["amanda kirby"] []


sender: Mark Gonzalez

subject: Epstein call [I]

to_recipients:
Paul Morris
Stewart Oldfield
Jj Litchford
Amanda Kirby

all_participants: mark gonzalez ["paul morris", "stewart oldfield", "jj litchford", "amanda kirby"] [] []


subject: RE: Southern trust

all_participants: melinda roy ["paul morris"] ["jj litchford"] []


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

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


sender: Paul Morris

subject: RE: NNA (I]


subject: RE: Southern Trust New Flows [C]

all_participants: paul morris ["melinda roy"] [] []


subject: Southern Trust New Flows [C]


subject: RE: Southern Trust New Flows [C]


subject: Re: NNA [I]


subject: RE: NNA [I]


sender: (Redacted)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Jan 2016 - Request 182298

to_recipients: (Redacted - multiple recipients indicated by horizontal black bars)

all_participants: (redacted) ["(redacted - multiple recipients indicated by horizontal black bars)"] [] []


sender: jeffrey E.

subject: Re: Happy New Year!

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


subject: RM0081851 Daily Deposit Report 20160106

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


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement


subject: RM0081851 Daily Deposit Report 20160107

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


sender: Redacted

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2016 - Request 182298

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 7 Jan 2016 - Request 182298

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


subject: (Blank)

cc_recipients:
Melinda Roy
Paul Morris

all_participants: jj litchford ["bella klein"] ["melinda roy", "paul morris"] []


subject: Re: (No Subject)

all_participants: jj litchford ["paul morris"] ["melinda roy"] []


all_participants: paul morris ["jj litchford"] [] []


all_participants: paul morris ["jj litchford"] ["melinda roy"] []


all_participants: jj litchford ["paul morris"] [] []


subject: Re: (No Subject)


all_participants: paul morris ["jeffrey epstein <jeevacationqgmail.com>"] [] []


subject: Re:

to_recipients:
Paul Morris
Daniel Sabba
Richard Kahn

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


subject: FW: Re:

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


sender: Todd Stevens

subject: Fwd: FW: Re:

to_recipients:
Chip Packard
Paul Morris

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


sender: Daniel Sabba

subject: RE: Re:

to_recipients:
jeevacation@gmail.com
Paul Morris
Richard Kahn

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: Re:

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


subject: Re: Re:

cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian
Ariane Dwyer

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


subject: RE: FW: Re:

to_recipients:
Todd Stevens
Chip Packard

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


subject: FW: Re:

all_participants: daniel sabba ["todd stevens"] ["vahe stepanian", "ariane dwyer"] []


subject: Re: RE: FW: <u>Re:</u>

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


subject: FW: FW: Re:

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


sender: Chip Packard

subject: RE: FW: Re: [I]

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


subject: RE: Re: [I]


sender: Vahe Stepanian

subject: RE: Re: [SC]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


subject: Re: Call

to_recipients:
Richard Kahn
Daniel Sabba
Paul Morris

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


subject: RE: Call

to_recipients:
jeevacation@gmail.com
Richard Kahn
Paul Morris

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


sender: Ariane Dwyer

subject: Call

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: RE: Call

to_recipients:
Jeffrey E. (<jeevacation@gmail.com>)
Richard Kahn
Paul Morris

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Jan 2016 - Request 182298

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


sender: Jj Litchford <jj.litchford@db.com>

subject: Southern [I]

all_participants: jj litchford <jj.litchford@db.com> ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20160114

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


subject: RE: Trade tracking [I]

all_participants: ariane dwyer ["paul morris", "jj litchford"] ["vahe stepanian"] []


subject: RE: Trade tracking [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

all_participants: paul morris ["ariane dwyer", "vahe stepanian"] ["jj litchford"] []


subject: RE: Trade tracking [I]

to_recipients:
Paul Morris
Vahe Stepanian

all_participants: ariane dwyer ["paul morris", "vahe stepanian"] ["jj litchford"] []


subject: Trade tracking [I]

to_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: paul morris ["vahe stepanian", "ariane dwyer"] ["jj litchford"] []


subject: RE: GE Bond

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


subject: FW: Gratitude America

all_participants: paul morris ["vahe stepanian", "ariane dwyer"] [] []


sender: Richard Kahn

subject: Fwd: Gratitude America

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


subject: Fwd: Gratitude America

all_participants: richard kahn ["ariane dwyer"] [] []


sender: Bebe Avdiu

subject: Gratitude America

all_participants: bebe avdiu ["richard kahn"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Jan 2016 - Request 182298

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


subject: RE: Jeffrey Epstein [I]

all_participants: paul morris ["caitlin carey"] [] []


sender: Caitlin Carey

subject: Jeffrey Epstein [I]

cc_recipients:
Amanda Kirby
Dave Williams

all_participants: caitlin carey ["paul morris"] ["amanda kirby", "dave williams"] []


subject: RE: 2 wires [C]

all_participants: paul morris ["melinda roy"] [] []