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

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


sender: Vinit Sahni

subject: Re: [I]

cc_recipients:
Paul Morris
Vahe Stepanian

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


sender: Paul Morris

subject: Re: [I]

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


sender: Tazia Smith

subject: Re: [I]

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


cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian

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


subject: Re: [I]

cc_recipients:
Paul Morris
Vahe Stepanian
Nav Gupta

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


subject: Fw: [I]

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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

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


sender: Vahe Stepanian

subject: Re: Fw: Incoming Cash Alert

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


sender: Amanda Kirby

subject: Fw: Incoming Cash Alert

cc_recipients:
Vahe Stepanian
Paul Morris

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


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

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


subject: Re: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]

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


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


cc_recipients:
richardkahn12
Jean Anne Wiebracht (jeanie)
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["richardkahn12", "jean anne wiebracht (jeanie)", "paul morris", "vahe stepanian"] []


subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) (C)

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["<change><s>eevacation@</s></change> mail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: Re: [C]

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


sender: David Mitchell

subject: Re: [C]

all_participants: david mitchell ["paul morris/db/- dbcom@dbamericas"] [] []


subject: Re: [C]

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


subject: Re:

to_recipients:
Paul Morris/db/- dbcom@DBAMERICAS
Jeffrey Epstein <jeevacation@gmail.com>

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


subject: Re: Classification: External Communication

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


sender: Jeffrey Epstein

subject: Re:

to_recipients:
David Mitchell
Paul Morris

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


subject: Re: je in nyc [C]

all_participants: paul morris [] [] []


sender: Lesley Groff

subject: Re: je in nyc [C]

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


subject: Re: je in nyc [C]

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


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


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


subject: Fw: 15mm to work + [C]


subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) [C]

all_participants: tazia smith ["'eevacation@ mail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: Re: 15mm to work + [C]

to_recipients:
Paul Morris
Tazia Smith

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


subject: Fw: 15mm to work + [C]

to_recipients:
Vinit Sahni
Tazia Smith

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


subject: 15mm to work + [C]

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


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


subject: Re: wires (2) 3-12-2014

cc_recipients:
[Redacted]
Vahe Stepanian
Paul Morris

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


sender: Darren Indyke

subject: Re: wires (2)

to_recipients:
Vahe Stepanian/db/-
[redacted]

cc_recipients:
[redacted]
[redacted]
Amanda Kirby/db/-

all_participants: darren indyke ["vahe stepanian/db/-", "[redacted]"] ["[redacted]", "[redacted]", "amanda kirby/db/-"] []


subject: Re: wires (2)

all_participants: vahe stepanian ["rich"] [] []


subject: Fw: wires (2) 3-12-2014

all_participants: amanda kirby ["vahe stepanian/db/-██████████"] [] []


sender: Richard Kahn

subject: re: wires (2) 3-12-2014

cc_recipients:
Darren Indyke
Jeanne Brennan

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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140313

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


subject: ruble short . lets play

to_recipients:
Tazia Smith
Paul Morris

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


subject: Re: [C]

cc_recipients:
Vinit Sahni
Nav Gupta

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


subject: Re: [C]

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

cc_recipients:
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


subject: Trade Report 3/13/14 - Ruble binary [C]

cc_recipients:
Vinit Sahni
Paul Morris
Rich Kahn
Jean Anne Wiebracht (jeanie)

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["vinit sahni", "paul morris", "rich kahn", "jean anne wiebracht (jeanie)"] []


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]

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


sender: Jay Lipman

subject: TOMS Capital - Onboarding Package [I]

cc_recipients:
Paul Morris
Tazia Smith

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


subject: Re: New Capital Markets Flow Client - Onboarding Package [I]

all_participants: tazia smith ["jay lipman"] [] []


all_participants: jay lipman ["kevin quinn"] [] []


sender: Kevin Quinn

subject: New Capital Markets Flow Client - Onboarding Package [I]

all_participants: kevin quinn ["jay lipman"] [] []


subject: Re: TOMS Capital - Onboardin Package [I]

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


all_participants: jay lipman ["kevin quinn"] ["david.mann@db.com", "mathew.negus@db.com", "tazia smith"] []


all_participants: kevin quinn ["jay lipman"] ["tazia smith", "david.mann@db.com", "mathew.negus@db.com"] []


sender: Mary Davitt

subject: Re: Dodd Frank [I]

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


subject: Dodd Frank [I]

cc_recipients:
Tazia Smith
Paul Morris

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


subject: Re: Dodd Frank [I]

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


subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]

to_recipients:
Vinit Sahni
Nav Gupta
Tazia Smith

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


subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian
Jean Anne Wiebracht (jeanie)
Rich Kahn

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian", "jean anne wiebracht (jeanie)", "rich kahn"] []


subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]

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


to_recipients:
Vinit Sahni
Nam Gupta
Tazia Smith

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


cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian
Jean Anne Wiebracht
Rich Kahn

all_participants: tazia smith ["jeffrey epstein"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian", "jean anne wiebracht", "rich kahn"] []


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


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


all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian", "jean anne wiebracht (jeanie)", "rich kahn"] []


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


to_recipients:
Paul Morris
Nav Gupta
Tazia Smith

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


to_recipients:
Vinit Sahni
Paul Morris
Nav Gupta

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


to_recipients:
Paul Morris
Nam Gupta
Tazia Smith

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


subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal (C)

cc_recipients:
Paul Morris
Vinit Sahni
Nam Gupta
Vahe Stepanian
Jean Anne Wiebracht (jeanie)
Rich Kahn

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vinit sahni", "nam gupta", "vahe stepanian", "jean anne wiebracht (jeanie)", "rich kahn"] []


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


cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian
"Jean Anne Wiebracht (jeanie)"
"Rich Kahn"

all_participants: tazia smith ["\"jeffrey epstein\" <jeevacation@gmail.com>"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian", "\"jean anne wiebracht (jeanie)\"", "\"rich kahn\""] []


sender: Chip Packard

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


all_participants: tazia smith ["paul morris/db/dbcom@dbamericas@dbamericas@dbcoex"] [] []


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

subject: RM0081851 Daily Deposit Report 20140314

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


sender: Mary Davitt <mary.davitt@db.com>

subject: Re: Dodd Frank [I]

all_participants: mary davitt <mary.davitt@db.com> ["amanda kirby"] ["paul morris", "tazia smith"] []


subject: Re: Dodd Frank [I]

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


subject: Re: Dodd Frank [I]

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


subject: Dodd Frank [I]

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


sender: Tazia Smith <██████████████████████>

subject: Ruble + Morning Commentary [C]

cc_recipients: Paul Morris <█████████████████████>

cc_recipients: Vahe Stepanian <████████████████████████>

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


sender: Paul Morris

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


sender: Tazia Smith

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


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


all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian", "jean anne wiebracht (jeanie)", "rich kahn"] []


subject: Fw: 110/86, 105/90.25 [C]

all_participants: paul morris [] [] []


subject: Re: 110/86, 105/90.25 [C]

cc_recipients:
Paul Morris
Vinit Sahni/db/dbcom@DBEMEA
Nav Gupta/db/dbcom@DBEMEA
Vahe Stepanian/db/dbcom@DBAmericas

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


subject: Re:

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


subject: Re: 110/86, 105/90.25 [C]

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


subject: Re: Zero Cost WTI Collar 101/94.25, Jun spot ref 97.60 [I]

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


subject: Zero Cost WTI Collar 101/94.5, spot ref 97.75 [I]

cc_recipients:
Vinit Sahni/db/- dbcom@DBEMEA
Nav Gupta/db/dbcom@DBEMEA
Paul Morris
Vahe Stepanian/db/dbcom@DBAmericas

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


sender: Vanshree Verma

subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets [I]

all_participants: vanshree verma ["loop@list.db.com"] [] []


sender: Vinit Sahni

subject: Re: 110/86, 105/90.25 [C]

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


subject: Fw: 110/86, 105/90.25 [C]

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


subject: Re: 110/86, 105/90.25 [C]

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


subject: Re: 110/86, 105/90.25 [C]


subject: Re: 110/86, 105/90.25 [C]

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


subject: Re: 110/86, 105/90.25 [C]

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


cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian

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


subject: Markets opening weaker. Kerry and Lavrov meeting today key | KCP Capital Markets [I]


subject: Re: Oil options [C]

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


subject: Fw: Oil options

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


sender: Nav Gupta

subject: Oil options

cc_recipients:
Tazia Smith
Paul Morris
Vinit Sahni

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


subject: RM0081851 Daily Deposit Report 20140315

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


sender: Jeffrey Epstein <jeevacation@gmail.com>

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


subject: Re: (C)

all_participants: paul morris ["jeevacationegmail.com"] [] []


sender: Jeffrey Epstein

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


subject: Epstein IOI [I]

cc_recipients:
Michael Iaquinta
Paul Morris
Vahe Stepanian
Donald Summer <donald.summer@db.com>

all_participants: tazia smith ["joshua shoshan"] ["michael iaquinta", "paul morris", "vahe stepanian", "donald summer <donald.summer@db.com>"] []


sender: Joshua Shoshan

subject: Re: Epstein IOI [I]

cc_recipients:
Donald Summer
Michael Iaquinta
Paul Morris
Vahe Stepanian

all_participants: joshua shoshan ["tazia smith"] ["donald summer", "michael iaquinta", "paul morris", "vahe stepanian"] []


subject: Epstein IOI (I)

all_participants: tazia smith ["joshua shoshan"] ["donald summer", "michael iaquinta", "paul morris", "vahe stepanian"] []


subject: Re: First BRL note valuation date 3/20, poised to settle beyond barrier (down ~20%) [C]

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


subject: Re: First BRL note valuation date 3/20, poised to settle beyond barrier (down —20%) [C]

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


subject: Re: First BRL note valuation date 3/20, poised to settle beyond barrier (down —20%)

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


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


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


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


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


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

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


subject: RM0081851 Daily Deposit Report 20140318

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


subject: Ruble binary update [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

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


subject: Re: [C]

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


subject: Re: [C]


subject: Re: [C]

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


subject: Re: [C]

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


subject: USDJPY 101 strike tri le no-touch & USDJPY 102.5 vanilla - updates (C)

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris

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


subject: WTI 101/93.50 zero cost collar


subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal


subject: Fw: WTI 101/93.50 zero cost collar [C]

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


sender: Paul Morris, Tazia Smith

subject: WTI 101/93.50 zero cost collar

to_recipients:
Tazia Smith
Jeffrey Epstein

cc_recipients:
Jean Anne Wiebracht (jeanie)
Rich Kahn
Vahe Stepanian
Vinit Sahni
Nav Gupta
Paul Morris

all_participants: paul morris, tazia smith ["tazia smith", "jeffrey epstein"] ["jean anne wiebracht (jeanie)", "rich kahn", "vahe stepanian", "vinit sahni", "nav gupta", "paul morris"] []


subject: RM0081851 Daily Deposit Report 20140319

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


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

to_recipients:
[redacted]
[redacted]
Amanda Kirby <[redacted]>
Gedeon Pinedo <gedeon.pinedo@db.com>
Joseph Cothron <joseph.cothron@db.com>
Paul Morris <[redacted]>
Tazia Smith <[redacted]>
Vahe Stepanian <[redacted]>

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


sender: [sender name and email redacted]

subject: Ruble binary update on RUB strength.... [C]

all_participants: [sender name and email redacted] ["jeevacation@gmail.com"] ["multiple recipients (several names/emails redacted in image)"] []


subject: Trade Report 3/13/14 - Ruble binary [C]

cc_recipients:
Vinit Sahni
Paul Morris
Rich Kahn
Jean Anne Wiebracht (jeanie)

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "paul morris", "rich kahn", "jean anne wiebracht (jeanie)"] []


subject: Re: [C]

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


subject: [C]


subject: Ruble <u>binary</u> update on RUB strength.... [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav <u>Gupta</u>
Vahe Stepanian

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


subject: Re: [C]

to_recipients:
jeffrey epstein
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20140320

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


subject: Ruble binary update... [C]

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

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


subject: Ruble binary update on RUB strength....

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


subject: Trade Report 3/13/14 - Ruble binary [C]

cc_recipients:
Vinit Sahni
Paul Morris
Rich Kahn
Jean Anne Wiebracht

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "paul morris", "rich kahn", "jean anne wiebracht"] []


subject: Re: [C]

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


subject: ruble short


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

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


subject: RM0081851 Daily Deposit Report 20140321


sender: Richard Kahn

subject: Re: Oil discussion and ruble weakness.... [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

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


subject: RM0081851 Daily Deposit Report 20140322


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

subject: RM0081851 Daily Deposit Report 20140325

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


subject: From Europe... [C]

cc_recipients:
Paul Morris
Rich Kahn
Vahe Stepanian
Vinit Sahni

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


subject: Sell today’s IPOs? [C]

to_recipients:
Vahe Stepanian
jeffrey epstein <jeevacation@gmail.com>

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


sender: Vahe Stepanian

subject: Fyi - KING opened $20.50, currently bouncing around that level (priced @ $22.50). [C]

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


subject: RM0081851 Daily Deposit Report 20140327


subject: Sell IPO?.... [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Rich Kahn

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


subject: Fw: NG art loan [I]

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


sender: Laura Farischon

subject: RE: NG art loan [C]

all_participants: laura farischon ["paul morris"] ["kim shores"] []


sender: Anup Patel

subject: RE: NG art loan [C]

to_recipients:
Laura Farischon
Kim Shores

all_participants: anup patel ["laura farischon", "kim shores"] ["paul morris"] []


subject: Re: NG art loan [C]

cc_recipients:
Anup Patel
Paul Morris

all_participants: laura farischon ["kim shores"] ["anup patel", "paul morris"] []


sender: Kim Shores

subject: NG art loan [C]

all_participants: kim shores ["anup patel"] ["paul morris"] []


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


subject: Sell IPO? [C]


subject: [I]

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


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

subject: RM0081851 Daily Deposit Report 20140329

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


subject: Re: Sell IPO? [C]

cc_recipients:
Vahe Stepanian
Paul Morris

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


subject: Re: Sell IPO? [C]

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


subject: Re: Sell IPO? [C]

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


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

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

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


sender: Paul Morris

subject: Re: Je [C]

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


subject: Re: Je [C]

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


sender: Lesley Groff

subject: Re: Je [C]

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


subject: Re: Je [C]

all_participants: paul morris [] [] []


subject: Fw: Paul Morris


subject: Re: Oil Trade = +$185,000 [C]


sender: Tazia Smith

subject: Re: Oil Trade = +$185,000 [C]

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


subject: Re: Oil Trade = +$185,000 [C]

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


subject: Re: Oil Trade = +$185,000 [C]

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


subject: Oil Trade Update - breakout [C]

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


subject: Re: Oil Trade = +$185,000 [C]

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


subject: Re: Oil Trade = +$185,000 [C]

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


subject: Re: Oil Trade Update - breakout [C]


subject: Re: Oil Trade Update - breakout [C]

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

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


subject: Re: Oil Trade Update - breakout [C]


subject: Re: Oil Trade = +$185,000 [C]

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


subject: Re: Fwd: Paul Morris


subject: Fwd: Paul Morris


subject: Re: Paul Morris

to_recipients:
Lesley Groff
Paul Morris

all_participants: jeffrey epstein ["lesley groff", "paul morris"] [] []


subject: Paul Morris

all_participants: lesley groff [] [] []


subject: Fw: Oil Trade Update - breakout [C]

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


subject: Re: Oil Trade Update - breakout [C]

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


subject: Re: [C]

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


subject: Fw: [C]


subject: [C]


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: Paul Morris

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


subject: Re: Paul Morris

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


subject: Re: [C]

all_participants: paul morris [] [] []


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

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


subject: Fw:

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


sender: Jatin Bindal

subject: RE:

cc_recipients:
Paul Morris
Matthew OConnor

all_participants: jatin bindal ["tazia smith"] ["paul morris", "matthew oconnor"] []


subject: Re:

all_participants: tazia smith ["jatin bindal"] ["paul morris", "matthew oconnor"] []


subject: RE:

cc_recipients:
Paul Morris
Matthew O'Connor

all_participants: jatin bindal ["tazia smith"] ["paul morris", "matthew o'connor"] []


subject: Re:

all_participants: tazia smith ["jatin bindal"] ["paul morris", "matthew o'connor"] []


subject: Re: [I]

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


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


subject: Fw: Commodities Trader [I]


subject: Re: Wire Request-Jeffrey Epstein [I]

cc_recipients:
Amanda Kirby
Margaux Mcgrath
Rebecca Velanis

all_participants: paul morris ["andrew king"] ["amanda kirby", "margaux mcgrath", "rebecca velanis"] []


sender: Andrew King

subject: Wire Request-Jeffrey Epstein [I]

to_recipients:
Margaux Mcgrath
Rebecca Velanis

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: andrew king ["margaux mcgrath", "rebecca velanis"] ["paul morris", "amanda kirby"] []


sender: bellaklein

subject: Fwd: JEE WT to SLK

all_participants: bellaklein ["andrew king"] [] []


sender: Amanda Kirby

subject: Re: Wire Request-Jeffrey Epstein [I]

to_recipients:
Andrew King
Paul Morris

cc_recipients:
Margaux McGrath
Rebecca Velanis

all_participants: amanda kirby ["andrew king", "paul morris"] ["margaux mcgrath", "rebecca velanis"] []


subject: Re: Wire Request-Jeffrey Epstein (IJ

cc_recipients:
Amanda Kirby
Margaux McGrath
Rebecca Velanis

all_participants: andrew king ["paul morris"] ["amanda kirby", "margaux mcgrath", "rebecca velanis"] []


subject: Re: Wire Request-Jeffrey Epstein [I]


subject: Wire Request-Jeffrey Epstein [I]

to_recipients:
Margaux McGrath
Rebecca Velanis


subject: Fw: Custody

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


sender: Darren Indyke

subject: Re: Custody

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


subject: Re: Custody

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


sender: Barry H Morris Mla

subject: Re: Custody

all_participants: barry h morris mla ["amanda kirby"] ["paul morris"] []


subject: Fw: Custody

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


subject: Re: Jeffrey?.?

all_participants: paul morris [] [] []


subject: Jeffrey....?

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


subject: [C]

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


subject: Fw: Commodities Trader [I]

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


sender: Matthew O'Connor

subject: RE: Commodities Trader I

to_recipients:
Tazia Smith
Paul Morris

all_participants: matthew o'connor ["tazia smith", "paul morris"] [] []


subject: Fw: Commodities Trader [I]

to_recipients:
Paul Morris
Matthew O'Connor

all_participants: tazia smith ["paul morris", "matthew o'connor"] [] []


sender: Jeffrey Epstein

subject: Re: Commodities Trader [I]

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


subject: Re: Commodities Trader [I]

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


subject: Re: [I]

to_recipients:
Jeffrey Epstein
Tazia Smith

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


subject: Re: Commodities Trader [I]

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


subject: RE: Commodities Trader [I]

all_participants: tazia smith ["matthew o'connor"] ["paul morris"] []


subject: RE: Commodities Trader [I]


subject: Re: Custody

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


sender: Barry H Morris

subject: Re: Custody

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


subject: Re: Custody

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


subject: Re: Custody

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


subject: RE: Commodities Trader

all_participants: paul morris ["matthew o'connor"] ["tazia smith"] []


subject: RE: Commodities Trader


subject: Fw: Commodities Trader


subject: Re: Commodities Trader


subject: Re: Commodities Trader


subject: Fw: Custody

all_participants: amanda kirby ["barry.h.morris@db.com"] ["paul morris"] []


subject: Re: Custody

all_participants: darren indyke [] [] []


subject: Re: Custody

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


subject: Re: Commodities Trader [I]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Re: Commodities Trader [I]

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


subject: Re: [I]

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140404

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


subject: Re: Commodities Trader

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


subject: Re: Commodities Trader

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


subject: Re: Commodities Trader

to_recipients:
Jeffrey Epstein
Paul Morris

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


subject: Re: Commodities Trader

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


subject: Re: Commodities Trader

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


subject: Re: Commodities Trader [I]


subject: Re: Commodities Trader [I]


subject: Re: Commodities Trader [I]

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


subject: Re: Commodities Trader [I]


subject: Re: [I]

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


subject: Re: Commodities Trader [I]


subject: RM0081851 Daily Deposit Report 20140405

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 Apr 2014 - Request 182298

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

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


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

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


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

subject: RM0081851 Daily Deposit Report 20140408

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


subject: Joe - this is my draft. Still awaiting pricing [I]


subject: Re: Joe - this is my draft. Still awaiting pricing [I]

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


sender: Joe Hall

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


subject: Re: apo [C]

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


subject: Re: apo [C]

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


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


subject: Re: apo [C]

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


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

subject: RM0081851 Daily Deposit Report 20140410

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


sender: PWM AOG <pwm.aog@db.com>

subject: 1 Custody Acct: 33-680519

to_recipients:
Paul Morris
Arthur Tendler
Katy Cheng

all_participants: pwm aog <pwm.aog@db.com> ["paul morris", "arthur tendler", "katy cheng"] ["pwm aog"] []


sender: Paul Morris

subject: Fw: 1 Custody Acct: 33-680519

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


subject: RM0081851 Daily Deposit Report 20140411


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

subject: RM0081851 Daily Deposit Report 20140412


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


sender: Tazia Smith

subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)

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

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


sender: Valuations System/db/dbcom@DBAPAC

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

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


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


subject: [I]

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


sender: Valuations System

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


sender: Gedeon Pinedo

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)

cc_recipients:
Amanda Kirby
Joseph Cothron
Nav Gupta
Paul Morris
Vahe Stepanian

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


to_recipients:
Paul Morris
Tazia Smith

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


subject: Re: [I]


subject: Fw: [C]

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


subject: Re: [C]


subject: Re: [C]


subject: Re: [C]

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


subject: Fw: [I]

all_participants: paul morris [] [] []


subject: Re: [C]

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


subject: Re: [C]


subject: Re: Trade recap (DB / SOFL) [C]

all_participants: paul morris ["matthew o'connor"] ["tazia smith"] []


subject: Re: Trade recap (DB / SOFL) [C]

cc_recipients:
Paul Morris
Tazia Smith
Laura Krattli
Jatin Bindal
Amit Garg
MO Commodities
James Fordham
Prateek Jain
Stavros Valavanis

all_participants: matthew o'connor ["jeevacation@gmail.com"] ["paul morris", "tazia smith", "laura krattli", "jatin bindal", "amit garg", "mo commodities", "james fordham", "prateek jain", "stavros valavanis"] []


subject: Re: Trade recap (DB / SOFL)

all_participants: jeffrey epstein ["matthew o'connor"] ["paul morris", "tazia smith", "laura krattli", "jatin bindal", "amit garg", "mo commodities", "james fordham", "prateek jain", "stavros valavanis"] []


subject: Re: Trade recap (DB / SOFL)

all_participants: matthew o'connor ["jeffrey epstein"] [] []


sender: Matthew OConnor

subject: Re: Trade recap (DB / SOFL) [C]

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


subject: Re: Trade recap (DB / SOFL) [C]

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


subject: Re: Trade recap (DB / SOFL) [C]

all_participants: matthew oconnor ["jeevacation@gmail.com"] ["paul morris", "tazia smith", "laura krattli", "jatin bindal", "amit garg", "mo commodities", "james fordham", "prateek jain", "stavros valavanis"] []


subject: Re: Trade recap (DB / SOFL)

all_participants: jeffrey epstein ["matthew oconnor"] ["paul morris", "tazia smith", "laura krattli", "jatin bindal", "amit garg", "mo commodities", "james fordham", "prateek jain", "stavros valavanis"] []


subject: Re: Trade recap (DB / SOFL)

all_participants: matthew oconnor ["jeffrey epstein"] [] []


subject: Re: Fw: Trade recap (DB / SOFL) [C]

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


subject: Re: Fw: Trade recap (DB / SOFL) [C]

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


subject: Re: Trade recap (DB / SOFL)

all_participants: matthew oconnor [] [] []


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

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


subject: Fw: Trade recap (DB / SOFL) [C]

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


subject: Re: Trade recap (DB / SOFL) [C]

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


subject: [C]

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


subject: Re: [C]


subject: RM0081851 Daily Deposit Report 20140419

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


subject: Re: Je (C)

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


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


subject: Re: Jeffrey - latest prices with suggested sizes - Nav [I]

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


sender: Nav Gupta

subject: Jeffrey - latest prices with suggested sizes - Nav [C]

cc_recipients:
Joseph Cothron
Tazia Smith
Paul Morris
Vinit Sahni

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


subject: Jeffrey - 4 trades I like - Nav [C]

cc_recipients:
Vinit Sahni
Paul Morris
Tazia Smith

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


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


subject: Jeffrey 4 trades I like Nav [C]


cc_recipients:
Vinit Sahni
Paul Morris

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


cc_recipients:
Paul Morris
Vinit Sahni

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


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


subject: Jeffrey - latest prices with suggested sizes - Nav


subject: Jeffrey - 4 trades I like - Nav

cc_recipients:
Vinit Sahni
Tazia Smith
Paul Morris

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


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


subject: RM0081851 Daily Deposit Report 20140422


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


sender: Kapil Navani

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

to_recipients:
Amanda Kirby
Paul Morris

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


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


subject: RM0081851 Daily Deposit Report 20140423


cc_recipients:
Nav Gupta
Vinit Sahni

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


subject: Jeffrey latest prices with suggested sizes - - Nav [C]


subject: Jeffrey 4 trades I like - Nav [C]


subject: Fw: Reminder: send idea to JE on JPY [I]


subject: $/Y and Biotech [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

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


sender: Amanda Kirby

subject: Case # : has been assigned to you.

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


subject: RM0081851 Daily Deposit Report 20140424


subject: [C]

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


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

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


subject: RM0081851 Daily Deposit Report 20140425

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


sender: Jeffrey Epstein

subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]

all_participants: paul morris [] [] []


subject: Re: Fw: New Banking Account:- Zorro Development Corp acc

to_recipients:
Gaurav Bhargava
Amanda Kirby
Paul Morris

cc_recipients:
Manish-m Gupta
PWM AOG <pwm.aog@db.com>

all_participants: shivani kacholia <shivani.kacholia@db.com> ["gaurav bhargava", "amanda kirby", "paul morris"] ["manish-m gupta", "pwm aog <pwm.aog@db.com>"] []


cc_recipients:
Gaurav Bhargava
Manish-m Gupta
Paul Morris
PWM AOG

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


sender: Shivani Kacholia

subject: Re: Fw: New Banking Account:- Zorro Development Corp ac II'

cc_recipients:
Manish-m Gupta
PWM AOG

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


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


subject: RM0081851 Daily Deposit Report 20140426

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


subject: Fw: [C]

to_recipients:
Matthew O'Connor
Tazia Smith

all_participants: paul morris ["matthew o'connor", "tazia smith"] [] []


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


subject: Re: [C]

all_participants: matthew oconnor ["paul morris", "tazia smith"] [] []


subject: Re: [C]

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


subject: Re: [C]

all_participants: paul morris ["matthew o'connor"] ["tazia smith"] []


sender: Matthew O'Connor

subject: Re: [C]

all_participants: matthew o'connor ["paul morris", "tazia smith"] [] []


subject: Re: [C]

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


subject: Fw: [C]

to_recipients:
Matthew OConnor
Tazia Smith

all_participants: paul morris ["matthew oconnor", "tazia smith"] [] []


subject: Re: Zorro Development Corp.

to_recipients:
Kapil Navani
Paul Morris

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


sender: Lesley Groff

subject: Meeting at 3E's house today at 2pm-Can you Come?

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


subject: [I]


subject: Re: [I]

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


subject: [I]

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


subject: Re: [I]

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


subject: Copper [C]

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


subject: copper?>


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

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


subject: RM0081851 Daily Deposit Report 20140429

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


subject: Fw: Meetin has chap ed to 2:30 w/Jeffrey

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


subject: Meeting has changed to 2:30 w/Jeffrey

to_recipients:
Eileen Alexanderson
Delson
Rich D'Agostino
Paul Morris
dbcom@DBAMERICAS
Rich Joslin
Ada Clapp
Darren Indyke
Rich Kahn
Larry

all_participants: lesley groff ["eileen alexanderson", "delson", "rich d'agostino", "paul morris", "dbcom@dbamericas", "rich joslin", "ada clapp", "darren indyke", "rich kahn", "larry"] [] []


subject: Re: Black Follow Ups week of 4/28 [I]

cc_recipients:
Amanda Kirby
Vahe Stepanian

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


subject: Fw: Black Follow Ups week of 4/28 [I]

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


subject: Black Follow Ups week of 4/28 [I]

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


subject: Re: Black Follow Ups week of 4/28 [I]


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


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

subject: RM0081851 Daily Deposit Report 20140430

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


sender: Darren Indyke

subject: Re: follow-up [C]

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


subject: Fw: follow-up [C]

all_participants: paul morris [] [] []


subject: Re: follow-up [C]


subject: Re: Fw: follow-up [C]


subject: Fw: follow-up [C]

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


subject: Re: follow-up [C]

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


subject: Fw: New Capital Markets Flow Client [I]


sender: Jay Lipman

subject: Re: New Capital Markets Flow Client - Onboarding Package [I]

all_participants: jay lipman ["kevin quinn"] ["tazia smith"] []


sender: Kevin Quinn

subject: New Capital Markets Flow Client - Onboarding Package [I]

all_participants: kevin quinn ["jay lipman"] ["tazia smith"] []


sender: Paul Morris

subject: Fw: New Capital Markets Flow Client


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


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

subject: RM0081851 Daily Deposit Report 20140501


subject: RM0081851 Daily Deposit Report 20140502


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

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


sender: Tazia Smith

subject: Re: Jeffrey - Payrolls [C]

to_recipients:
Vinit Sahni
Paul Morris
Nav Gupta
Vahe Stepanian

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


subject: RM0081851 Daily Deposit Report 20140506


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

subject: RM0081851 Daily Deposit Report 20140507

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 2014 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20140508


sender: Margaux McGrath

subject: Re: POA Documents Darren Indyke [I]

cc_recipients:
Vahe Stepanian
Paul Morris

all_participants: margaux mcgrath ["daphne cales"] ["vahe stepanian", "paul morris"] []


subject: POA Documents Darren Indyke [I]

all_participants: margaux mcgrath ["daphne cales"] [] []


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


subject: RM0081851 Daily Deposit Report 20140509


subject: Re: Add Account to User Insight Access-SECADM-28062 -SP [I]

cc_recipients:
Amanda Kirby
Paul Morris
Vahe Stepanian

all_participants: pwmitus securityadmin <pwmitus.securityadmin@db.com> ["margaux mcgrath"] ["amanda kirby", "paul morris", "vahe stepanian"] []


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

cc_recipients:
Amanda Kirby
Paul Morris

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


sender: Vahe Stepanian

subject: Fw: JEE WT to GO (I)

cc_recipients:
Paul Morris
Amanda Kirby

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


sender: bellaklein

subject: JEE WT to GO

cc_recipients:
Darren Indyke
Richard Kahn

all_participants: bellaklein ["vahe stepanian"] ["darren indyke", "richard kahn"] []


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

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


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


subject: RM0081851 Daily Deposit Report 20140510

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


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

to_recipients:
Richard Kahn
Paul Morris

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


subject: Fw: Copper - positive momentum from China cap mkts reform

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


sender: Valuations System


sender: Nav Gupta

subject: Re: Fw: a suggestion from nav april 15 [C]

to_recipients:
Tazia Smith
Paul Morris

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


subject: Fw: a suggestion from nav april 15 [C]

to_recipients:
Nav Gupta
Vinit Sahni

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


sender: Richard Kahn

subject: Fwd: a suggestion from nav april 15

all_participants: richard kahn ["tazia smith"] [] []


sender: Jeffrey E.

subject: a suggestion from nav april 15

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


to_recipients:
Nav Gupta
Paul Morris

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


subject: Fw: a suggestion from nav april 15 (C]


subject: Fwd: a suggestion from nay april 15


sender: jeffrey E.

subject: a suggestion from nav april 15


to_recipients:
Nav Gupta
Tazia Smith

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


subject: Re: Checks Update [C] - Zorro Development Corporation

cc_recipients:
Margaux Mcgrath
Paul Morris

all_participants: bellaklein [] ["margaux mcgrath", "paul morris"] []


subject: Re: Checks Update [C]

all_participants: bellaklein ["margaux mcgrath"] [] []


sender: Margaux Mcgrath

all_participants: margaux mcgrath ["bellaklein"] [] []


subject: Fw: Checks Update [C] - Zorro Development Corporation [C]

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


sender: Amanda Kirby

subject: Re: Fw: Checks Update - Zorro Development Corporation [C]

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


subject: Fw: a suggestion from nav april 15 [C]

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


subject: Re: Checks Update [C]


subject: Copper EOD 5/13/14

cc_recipients:
Paul Morris
Vahe Stepanian

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


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


subject: Copper - positive momentum from China cap mkts reform

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian
matthew.oconnor@db.com

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


sender: Amy Tan

subject: DB China unveils agenda for comprehensive capital market reform

all_participants: amy tan [] [] []


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

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

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


subject: RM0081851 Daily Deposit Report 20140514

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 14 May 2014 - Request 182298

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

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


subject: RM0081851 Daily Deposit Report 20140515


subject: RM0081851 Daily Deposit Report 20140516


subject: RM0081851 Daily Deposit Report 20140517


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

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

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


subject: RM0081851 Daily Deposit Report 20140520


subject: Re: Long Equity: Consider $1mm Brookdale Senior Living on macro/- micro tailwinds (-30% upside to $42 tgt) [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Richard Kahn
Vahe Stepanian

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


subject: Re: Ppva [C]

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


subject: RM0081851 Daily Deposit Report 20140521


subject: Re: Ppva [C]


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


subject: RM0081851 Daily Deposit Report 20140522


subject: Fw: Inquiry regarding Acct#


sender: Amanda Kirby <█████████████████████>

subject: Re: Fw: Inquiry regarding Acct# █████████ SOUTHERN TRUST COMPANY, INC. - Case ███████ [I]

to_recipients: Paul Morris <████████████████████>

all_participants: amanda kirby <█████████████████████> ["paul morris <████████████████████>"] [] []


sender: Paul Morris/db/dbcom

subject: Fw: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case

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


sender: AMLCompliance Inquiries/db/dbcom

subject: Inquiry regarding Acct# ████████ SOUTHERN TRUST COMPANY, INC. - Case ███████ [I]

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

all_participants: amlcompliance inquiries/db/dbcom ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] ["yang-a chen/db/dbcom@dbamericas", "amlcompliance inquiries/db/dbcom@dbamericas"] []


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

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


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

subject: RM0081851 Daily Deposit Report 20140523


subject: Re: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 [I]

all_participants: amanda kirby ["amlcompliance inquiries <amlcompliance.inquiries@db.com>"] ["amlcompliance inquiries <amlcompliance.inquiries@db.com>", "paul morris", "yang-a chen"] []


subject: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 [I]

to_recipients:
Paul Morris
Amanda Kirby

all_participants: amlcompliance inquiries/db/dbcom ["paul morris", "amanda kirby"] ["yang-a chen", "amlcompliance inquiries/db/dbcom@dbamericas"] []


subject: RM0081851 Daily Deposit Report 20140524


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

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

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


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


subject: RM0081851 Daily Deposit Report 20140528


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

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


subject: RM0081851 Daily Deposit Report 20140529


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 May 2014


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

subject: RM0081851 Daily Deposit Report 20140530

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


subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1

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


sender: Paul Morris

subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1 ) [I]

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


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


subject: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind

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


subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1)


all_participants: paul morris [] [] []


subject: Call: Paul Morris, Rich Kahn and Michael Liebeskind


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

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

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


subject: RM0081851 Daily Deposit Report 20140531

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


subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1 866 410-4581) [C]


subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1 866 410-4581)

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


subject: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind 05/30/2014


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

all_participants: valuations system <valuations.system@db.com> ["8 recipients (names and addresses redacted in image)"] [] []


subject: RM0081851 Daily Deposit Report 20140603


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


subject: RM0081851 Daily Deposit Report 20140604


subject: Fw: Call with je tomorrow [C]

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


sender: Lesley Groff

subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: Fw: Call with je tomorrow [C]

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


sender: [name and address redacted]

subject: Re: Call with je tomorrow [C]

cc_recipients: [redacted] [redacted] [redacted] [redacted]

all_participants: [name and address redacted] ["[name and address redacted]"] ["[redacted]", "[redacted]", "[redacted]", "[redacted]"] []


sender: Vinit Sahni

subject: Re: Call with je tomorrow [C]

cc_recipients:
Amanda Kirby
Tazia Smith
Nav Gupta
Vahe Stepanian

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


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Vinit Sahni/db/dbcom@DBEMEA
Nav Gupta <redacted>
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: amanda kirby ["paul morris/db/-dbcom@dbamericas"] ["tazia smith/db/dbcom@dbamericas", "vinit sahni/db/dbcom@dbemea", "nav gupta <redacted>", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: Call with je tomorrow [C]

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian
Nav Gupta

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vinit Sahni
Nav Gupta

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: JE preferred's [I]

cc_recipients:
Tazia Smith
Amanda Kirby
Ariane Dwyer
Nav Gupta
Paul Morris

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


sender: Tazia Smith

subject: Fw: JE preferred's [I]

cc_recipients:
Vinit Sahni
Nav Gupta
Paula Morris
Amanda Kirby

all_participants: tazia smith ["ariane dwyer"] ["vinit sahni", "nav gupta", "paula morris", "amanda kirby"] []


subject: JE preferred's [I]

to_recipients:
Paul Morris
Tazia Smith

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


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

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


subject: RM0081851 Daily Deposit Report 20140605

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


sender: Brian Gartner <bgartner@wingedkeel.com>

subject: Private Placement Variable Annuity (PPVA) Investment Account

cc_recipients:
Paul Morris <[redacted]>
Michael Liebeskind <[redacted]>

all_participants: brian gartner <bgartner@wingedkeel.com> ["[redacted]"] ["paul morris <[redacted]>", "michael liebeskind <[redacted]>"] []


sender: Brian Gartner

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

to_recipients: Paul Rich

all_participants: brian gartner ["paul", "rich"] ["michael liebeskind (mliebeskind@wingedkeel.com)"] []


all_participants: brian gartner ["'paul.morris@db.com'"] ["michael liebeskind"] []


subject: [C]

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


sender: Richard Kahn

subject: Re: [C]

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


sender: Valuations System <redacted>

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

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

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


subject: RM0081851 Daily Deposit Report 20140606


subject: RM0081851 Daily Deposit Report 20140607


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

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


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


subject: RM0081851 Daily Deposit Report 20140610


subject: Fw: KCP Capital Markets Flash - You can buy 3x 105 S&P Call vs sell 1x 95Put - and still ta ke money out

cc_recipients:
Rich Kahn
Nav Gupta
Vahe Stepanian
Paul Morris
Vinit Sahni

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


subject: Fw: KCP Capital Markets Trade Idea: Enel and Telefonica hybrids that offer 5.5% yield to call to play the carry and periphery theme post ECB [C]

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


sender: Vanshree Verma

subject: KCP Capital Markets Trade Idea: Enel and Telefonica hybrids that offer 5.5% yield to call to play the carry and periphery theme post ECB [I]

all_participants: vanshree verma ["vinit sahni"] [] []


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


subject: RM0081851 Daily Deposit Report 20140611


subject: Re: je [C]

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


subject: Fw: je [C]

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


subject: Re: je [C]

all_participants: tazia smith ["richard kahn"] [] []


sender: Nav Gupta

subject: je [C]

to_recipients:
Vahe Stepanian
Tazia Smith

cc_recipients:
Paul Morris
Vinit Sahni

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


sender: Vahe Stepanian

subject: Re: Fw: je [C]

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


subject: [C]

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


subject: RM0081851 Daily Deposit Report 20140613

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 13 Jun 2014 Request 182298


subject: RM0081851 Daily Deposit Report 20140614


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


subject: RM0081851 Daily Deposit Report 20140617


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


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

subject: RM0081851 Daily Deposit Report 20140618

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


subject: RM0081851 Daily Deposit Report 20140619


subject: RM0081851 Daily Deposit Report 20140620


subject: RM0081851 Daily Deposit Report 20140621


subject: Re: [C]

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


subject: Re: [C]


subject: Re: [C]

cc_recipients:
Paul Morris
Vahe Stepania

all_participants: tazia smith ["richard kahn"] ["paul morris", "vahe stepania"] []


subject: Re: [C]

all_participants: richard kahn ["tazia smith"] ["paul morris", "vahe stepania"] []


subject: Re: [C]

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


subject: RM0081851 Daily Deposit Report 20140624


subject: Re: [C]

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


subject: Re: [C]

to_recipients:
Tazia Smith
Paul Morris
Vahe Stepanian

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


subject: Re: [C]


subject: RM0081851 Daily Deposit Report 20140625


subject: Re: reef

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


subject: Re: reef retro [I]

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


subject: reef retro [I]

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


subject: Re: reef retro [I]


subject: Re: reef retro [I]

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


subject: reef retro [I]


subject: reef retro [I]

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


subject: Re: reef


subject: Re: reef retro


subject: Re: reef retro II]


subject: RM0081851 Daily Deposit Report 20140626

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 26 Jun 2014 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20140627


subject: Fw: Greek Bank Warrants..... [C]


subject: RM0081851 Daily Deposit Report 20140628


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

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


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


subject: Re: Banco Espirito continued....

cc_recipients:
Paul Morris
Vinit Sahni
Tazia Smith

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


subject: Banco Espirito continued....

cc_recipients:
Nav Gupta
Paul Morris

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


subject: Fw: DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color

cc_recipients:
Paul Morris
Nav Gupta

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


subject: DB Early Morning Reid 7/1/14 + some Banco Espirito (BES PL) trading color

cc_recipients:
Joseph Cothron
Vahe Stepanian
Jay Lipman
Ariane Dwyer
Melissa Mittelman

all_participants: tazia smith [] ["joseph cothron", "vahe stepanian", "jay lipman", "ariane dwyer", "melissa mittelman"] []


subject: Re: EURUSD Update [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Re: EURUSD Update [C]

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


subject: Re: EURUSD Update [C)


subject: Re: EURUSD Update [C]

all_participants: tazia smith ["richard kahn"] [] []


subject: Re: EURUSD Update [C]

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


subject: Re: EURUSD Update [Cl


subject: Re: EURUSD Update (C)


subject: Re: EURUSD Update


subject: ORDER: Sell 50 lot Copper Dec 7000 calls @ $275.71/MT [I]

cc_recipients:
Nav Gupta
Apurva Gupta
Vanshree Verma
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["paul.dalmaine@db.com", "dikshit sharma <dikshit.sharma@db.com>"] ["nav gupta", "apurva gupta", "vanshree verma", "paul morris", "vahe stepanian"] []


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


subject: Retrofit Follow Ups..... [I]

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


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


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


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


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,00 0.00

all_participants: cmny.margin@db.com ["paul morris", "amanda kirb", "kevin quinn", "tazia smith", "crm-pwm derivatives <crm-pwm.derivativesqdb.com>"] [] []


sender: Paul Morris, Managing Director, Deutsche Bank Private Bank, 345 Park Avenue, New York, NY 10154

subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (...) for USD 140,000.00

all_participants: paul morris, managing director, deutsche bank private bank, 345 park avenue, new york, ny 10154 ["vahe stepanian"] ["amanda kirby"] []


subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 [I]

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


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 [I]

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


sender: Amanda Kirby

subject: Re: Debit Card Holder Status: Response Requested [I]

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


sender: Juliana Batista

subject: Debit Card Holder Status: Response Requested [I]

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


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

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


sender: Relational Junction

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

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


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00

all_participants: cmny.margin@db.com ["paul morris", "amanda kirb", "kevin quinn", "tazia smith", "crm-pwm derivatives <crm-pwm.derivatives@db.com>"] [] []


sender: Paul Morris

subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 (I)

to_recipients:
Vahe Stepanian
Amanda Kirby

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


subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ) for US D 150,000.00 [I]


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC SD 150,000.00 [I] for U


sender: Mathew Negus

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

cc_recipients:
Paul Morris
Chloe Ching
Caroline Kitidis

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


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

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


to_recipients:
Mathew Negus
Amanda Kirby

cc_recipients:
Chloe Ching
Caroline Kitidis

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


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

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


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


sender: Chloe Ching

cc_recipients:
Amanda Kirby
Caroline Kitidis
Mathew Negus

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


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


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


cc_recipients:
Paul Morris
Caroline Kitidis

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


cc_recipients:
Chloe Ching
Paul Morris

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


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


cc_recipients:
Caroline Kitidis
Paul Morris

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


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

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


subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,00 0.00

to_recipients:
Paul Morris
Amanda Kirby
Kevin Quinn
Tazia Smith
crm-pwm.derivatives@db.com

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


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 170,000.00

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


subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US D 170,000.00 [I]

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


subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for U SD 170,000.00 [I]


sender: Unknown

subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1 70,000.00

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

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


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


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

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


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


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

subject: RM0081851 Daily Deposit Report 20140712

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 14 Jul 2014 - Request 182298


subject: RM0081851 Daily Deposit Report 20140715


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

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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

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


subject: RM0081851 Daily Deposit Report 20140717


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


subject: RM0081851 Daily Deposit Report 20140718


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


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

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


subject: Fw: reef retro I


sender: Tazia Smith

subject: Re: reef retro [I]

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


subject: Re: reef retro [I]

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


subject: Re: reef retro [I]

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


subject: Re: reef retro [I]

to_recipients:
Amanda Kirby
Jay Lipman

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


subject: Re: reef retro [I]

cc_recipients:
Amanda Kirby
Tazia Smith

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


sender: Jay Lipman

subject: Re: reef retro [I]

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


subject: reef retro [I]

to_recipients:
Jay Lipman
Amanda Kirby

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


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

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


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


subject: Fw: Southern Financial revenues (I)

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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140724

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


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


subject: RM0081851 Daily Deposit Report 20140725


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


subject: RM0081851 Daily Deposit Report 20140726


subject: Fw: wires (2) 6-12-2014


subject: [I]


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


subject: RM0081851 Daily Deposit Report 20140729


subject: Re: Jeffrey Epstein [C]

all_participants: paul morris [] [] []


subject: Fw: Fw: For Approval [I]

to_recipients:
VS Vinit
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20140730


sender: Vinit Sahni

subject: Re: For Approval <u>[I]</u>

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


subject: Re: Fw: For Approval [I]

to_recipients:
Nav Gupta
Vinit Sahni

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


sender: Nav Gupta

subject: Fw: Fw: For Approval [I]

to_recipients:
Vinit Sahni
Paul Morris

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


subject: Re: Fw: For Approval [I]

cc_recipients:
Zbynek Kozelsky
Vahe Stepanian
Nav Gupta

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


sender: Siri Cowden

subject: Fw: For Approval [I]

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


subject: Re: For Approval [I]

to_recipients:
Siri Cowden
Zbynek Kozelsky

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


subject: For Approval

to_recipients:
Siri Cowden
Zbynet Kozelsky
Nav Gupta

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


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

all_participants: nav gupta [] [] []


subject: Re: Fw: For Approval [I]

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


subject: For Approval

to_recipients:
Siri Cowden
Zbynek Kozelsky
Nav Gupta

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


subject: Re: Southern Financial revenues [I]

cc_recipients:
Amanda Kirby
Vahe Stepanian

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


subject: Re: Southern Financial revenues [I)

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


subject: Southern Financial revenues [I]

cc_recipients:
Vahe Stepanian
Amanda Kirby

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


subject: Re: Southern Financial revenues [I]

to_recipients:
Paul Morris
[Redacted]

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


subject: Re: Southern Financial revenues [I]

cc_recipients:
Amanda Kirby
mathew.negus@db.com
Vahe Stepanian

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


subject: Re: Southern Financial revenues [I)

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


subject: Southern Financial revenues [I]

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


subject: Re: Southern Financial revenues [I]

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


subject: Re: Southern Financial revenues [I)

all_participants: tazia smith [] [] []


subject: Re: Southern Financial revenues [I)

all_participants: paul morris [] [] []


subject: Re: Southern Financial revenues [I]


subject: Southern Financial revenues (I)

all_participants: paul morris ["mathew.negus@db.com"] [] []


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

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


to_recipients:
Paul Morris
Tazia Smith

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


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


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


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


subject: Put transaction on european re [C]

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


subject: [C]

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


subject: Re: Put transaction on euro can re [C]


subject: Re: Put transaction on euro can re [C]


subject: Put transaction on european re [C]

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


subject: Re: Put transaction on euro can re [C]

to_recipients:
Paul Morris
Amanda Kirby

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


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


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

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


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

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


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


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


subject: RE: Southern Financial revenues [I]

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


subject: RE: Southern Financial revenues [I]


subject: Re: Southern Financial revenues [I]


subject: Re: Southern Financial revenues [I]


subject: Re: Southern Financial revenues [I]

to_recipients:
Tazia Smith
Amanda Kirby
Vahe Stepanian

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


subject: Re: Southern Financial revenues [I]

to_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian

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


subject: Re: Southern Financial revenues [I]

to_recipients:
Mathew Negus
Vahe Stepanian
Amanda Kirby

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


subject: Re: Southern Financial revenues (I]

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


subject: Re: Southern Financial revenues (I]

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


subject: Southern Financial revenues [I]

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


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

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


subject: Re: Put transaction on euro can re [C]


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

all_participants: paul morris [] [] []


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

all_participants: unknown [] [] []


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

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


subject: Put transaction on european re [C]


subject: Re: Put transaction on euro can re [C]

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


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


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


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


subject: Put transaction on european re [C]

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


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


subject: RM0081851 Daily Deposit Report 20140802

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


subject: Re: Put transaction on euro


subject: RE: Southern Financial revenues [I]

to_recipients:
Tazia Smith
Paul Morris

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


subject: Re: Southern Financial revenues [I]

to_recipients:
Paul Morris
Mathew Negus

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


subject: Re: Southern Financial revenues [I]


subject: Re: Southern Financial revenues [I]


subject: Southern Financial revenues [I]


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

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

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


sender: Vahe Stepanian

subject: Re: FMI [C]

cc_recipients:
Tazia Smith
Paul Morris

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


subject: FMI [C]

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


subject: Fw: [C]

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


sender: jeffrey E.

subject: Re: [C]

to_recipients:
Tazia Smith
Richard Kahn

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


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

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


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


subject: RM0081851 Daily Deposit Report 20140806

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


sender: Richard Kahn

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

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


subject: Re-enter FMI?

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


subject: Re: FMI


subject: FMI

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


subject: Fw: Prospectus [C]


sender: Valuations System

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

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

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


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

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

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


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

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


subject: RM0081851 Daily Deposit Report 20140809

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


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


subject: Fw: Indicative Levels - USDCNH lyr Options

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


subject: Re: Indicative Levels - USDCNH lyr Options

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


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


sender: Caroline Kitidis

subject: Re: Fw: <u>Indicative Levels - USDCNH 1 r 0</u> tions [I]

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


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

all_participants: paul morris ["chip.packard@db.com"] [] []


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

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


all_participants: jeffrey e. [] [] []


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

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


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

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


to_recipients:
Paul Morris
Richard Kahn

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


subject: Re: Fw: <u>Indicative Levels - USDCNH 1 r</u> Options [I]

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


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


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

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


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


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

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


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

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

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


subject: RM0081851 Daily Deposit Report 20140815

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 Aug 2014 Request 182298


subject: RM0081851 Daily Deposit Report 20140816

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


sender: Natalie Barak

subject: Fw: DB WT to Stambaugh

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


sender: bellaklein

subject: Re: DB WT to Stambaugh

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


subject: Re: DB WT to Stambaugh

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


subject: Fwd: DB WT to Stambaugh


subject: DB WT to Stambaugh

cc_recipients:
Darren Indyke
Richard Kahn

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


sender: unknown

subject: Message from KMBT_C253

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


sender: Aracely Sanchez

subject: Re: Fw: DB WT <change><s>to Stambaugh [I]</s></change>

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


subject: Fw: DB WT to Stambaugh [I]


subject: Re: DB WT to Stambaugh [C]


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

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


subject: Fwd: DB WT to Stambaugh

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


sender: Paul Morris

subject: Fw: Fwd: DB WT to Stambaugh

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