subject: RE: southern Financial [I]


sender: Paul Morris

subject: Fw: Southern Financial [I]

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


sender: Chip Packard

subject: Re: Southern Financial [I]

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


subject: Re: Southern Financial [I]


subject: Southern Financial [I]

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


subject: Re: Southern Financial III


subject: Re: southern Financial [I]


subject: RE: Southern Financial [I]


subject: Re: Southern Financial [U]

all_participants: paul morris [] [] []


subject: Re: southern Financial [I]


sender: Deutsche Bank Group

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

all_participants: deutsche bank group [] [] []


subject: Re:Southern Financial Ill


sender: Todd Stevens

subject: Epstein - next steps?

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


subject: RE: Epstein - next steps?


subject: RE: Epstein - next steps?


subject: RE: Epstein - next steps'


sender: Deutsche Bank Group Customer Valuations Group

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

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


sender: Relational Junction

all_participants: relational junction [] [] []


subject: southern financial [I]

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


sender: Samantha Harmon

subject: RE: southern financial [I]

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


sender: [Redacted]

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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150529


subject: RM0081851 Daily Deposit Report 20150530


sender: [redacted]

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


sender: jeffrey E. [jeevacation@gmail.com]

to_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian

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


subject: Fw: [I]

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: jeffrey E.

subject: send to rich p ease

to_recipients:
Daniel Sabba
Richard Kahn
Paul Morris

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


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

subject: RM0081851 Daily Deposit Report 20150602

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


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

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


sender: Daniel Sabba

subject: Re: send to rich please [C]

to_recipients: jeevacation@gmail.com Paul Morris

cc_recipients:
Vahe Stepanian
Ariane Dwyer

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


subject: Re: send to rich please [C]

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


subject: Re: send to rich please [C]

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


subject: send to rich please

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


sender: Vahe Stepanian

subject: RE: [SC]

cc_recipients:
Paul Morris
Richard Kahn
Daniel Sabba
Ariane Dwyer

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


sender: [REDACTED]

subject: RE: send to rich please [C]

cc_recipients: [REDACTED] [REDACTED] [REDACTED] [REDACTED]

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


subject: Re: send to rich please [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Ariane Dwyer

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


subject: send to rich please

to_recipients:
Jeffrey E.
Richard Kahn
Paul Morris

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


subject: RE: Ill

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


sender: Jeffrey E.

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


sender: Ariane Dwyer

subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sabba
Paul Morris

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


subject: Re: send to rich please [C]

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


sender: Paul Morris

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


subject: RE: II]

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


subject: RE: [I]


subject: RE: [I]


subject: [I]


subject: RE: II]


subject: verbal confirmation needed for TWTR settlement

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


subject: RM0081851 Daily Deposit Report 20150603

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


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

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


subject: RE: Monthly TWTR Swap Reset [SC)


subject: RE: Monthly TWTR Swap Reset [SC)

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

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


subject: RE: Monthly TWTR Swap Reset [SC)

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

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


subject: FW: Monthly TWTR Swap Reset [SC)

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


subject: Monthly TWTR Swap Reset [SC]

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

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


subject: RE: Monthly TWTR Swap Reset [SC]


subject: RE: Monthly TWTR Swap Reset [SC]


subject: RE: Monthly TWTR Swap Reset [SC]


subject: RE: Monthly TWTR Swap Reset [SC]


subject: FW: Monthly TWTR Swap Reset [SC]


subject: Monthly TWTR Swap Reset [SC]

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

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


subject: RM0081851 Daily Deposit Report 20150604


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

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


sender: PBW/WM/MIS ETL/P8W 15116

subject: RM0081851 Daily Deposit Report 20150606


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

all_participants: varuationis.system@ab.com [] [] []


subject: RM0081851 Daily Deposit Report 20150609


sender: Deutsche Bank Group

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

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


subject: <no subject>

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


sender: Richard Kahn

subject: <no subject>

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


sender: Amanda Kirby

subject: Distribution list (I]

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


subject: RM0081851 Daily Deposit Report 20150610


sender: (Redacted)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jun 2015 - Request 200

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


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

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


subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Okifield
Vahe Stepanian
Anne Dwyer

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


subject: RE: send to rich please [C]

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


subject: Re: send to rich please [C]

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


sender: Jeffrey E. [jeevacation@gmail.com)

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

to_recipients:
Paul Morris
Richard Kahn

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


subject: bullish expression of single stocks [C]

cc_recipients:
Paul Morris
Stewart Oldfield
Vahe Stepanian
Ariane Dwyer

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


subject: RE: send to rich please [C]

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


subject: Re: send to rich please [C]

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


subject: send to rich please

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


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

to_recipients:
Daniel Sabba
Paul Morris

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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sab

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


subject: Re: send to rich please [C]

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


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


subject: RE: send to rich please [C]

cc_recipients:
Vahe Stepanian
Daniel Sa a
au orris

all_participants: ariane dwyer ["lieevacation@cimail.com"] ["vahe stepanian", "daniel sa a", "au orris"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150611

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


sender: [redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 10 Jun 2015 - Request 182298

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


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


sender: [Redacted]

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


subject: RM0081851 Daily Deposit Report 20150617


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

all_participants: deutsche bank group [] [] []


subject: RM0081851 Daily Deposit Report 20150618


subject: RM0081851 Daily Deposit Report 20150619


subject: RM0081851 Daily Deposit Report 20150620

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


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


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1██████████████████████████████]

subject: █████████1 Daily Deposit Report 20150623

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


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


subject: RM0081851 Daily Deposit Report 20150625


subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 24 Jun 2015 - Request 182298


sender: Harry Beller

to_recipients: American Friends of Yeshivas Toras Moshe

all_participants: harry beller ["alan beller", "alan dlugash", "alan feldman", "amanda kirby", "american friends of yeshivas toras moshe", "anastasia x dubov", "artzeinu tours", "averyk", "avi stern", "aviva rubinstein", "bella klein", "bellaklein", "beller", "ben beller", "bernie lichter", "bill bardani", "bill dimauro", "binyomin beller", "cece de jongh", "chaim", "christopher amato", "customer support", "daniel fayazi", "david", "david s laster", "defilippis", "roseanne", "donohue", "barbara", "dkiesq indyke", "eli", "elise hubsher", "evelyn greenstein", "fortress vrf investor relations", "frank brochin", "glenn cummins", "harry beller", "harry beller", "igelbrink", "anne", "isaac", "investor services", "israel greenstein", "jacob mchenry", "james murphy", "janusz banasiak", "jay stern", "jeanne brennan", "jeffrey epstein", "josh feldberg", "king street investor reports", "kovitz", "laura laforgia", "leah salzberg", "lesley groff", "lieba hinda weintraub", "ljvet", "malky ungar", "marc rubin", "mayer adler", "megan johnson", "miriam", "mimi oratz", "miriam adina dorfman", "moshe stern", "mrs mendelsohn", "naomi", "naomi beller", "nicole (citco) man", "norm", "orner", "vincent a", "paul j catalina", "paul livanos", "paul morris", "paul s barrett", "rich kahn", "richrd barnett barnett", "rima g simson", "rosenberg", "sayar", "edward", "scott denett", "shabtai & malka koledetsky", "shmaya lichtenstein", "shoshana b. summer", "sky2000 travel", "susan weiss"] [] []


subject: Valuation Statement for SOUTHERN FINANCIAL LI.0 as at 25 Jun 2015 - Request 182298

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


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

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


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

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

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


sender: Nate Hall

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

all_participants: nate hall [] [] []


sender: Vahe Stepanian

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

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


subject: RE: *4* PRICING DETAILS *** JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]


all_participants: nate hall [] ["daniel sabba", "ariane dwyer", "paul morris", "stewart oldfield", "richard kahn"] []


subject: RM0081851 Daily Deposit Report 20150627


sender: Deutsche Sank Group Customer Valuations Group

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

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


sender: Daniel Sabba

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

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


subject: RM0081851 Daily Deposit Report 20150630


sender: valuation

subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 29 Jun 2015

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


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


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

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


sender: Jeffrey E.

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


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


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


sender: Paul Morris

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


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


sender: jeffrey E.

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


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


sender: Jeffrey

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


sender: Todd Stevens

subject: FW: southern financial - CB&S FX feedback [C]

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


subject: RE: southern financial - CB&S FX feedback [C]

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


all_participants: daniel sabba ["todd stevens"] [] []


all_participants: todd stevens ["daniel sabba"] [] []


subject: southern financial - CB&S FX feedback [C]


subject: RE: southern financial - CMS FX feedback [C]


sender: Deutsche Bank Group Customer Valuations Group

subject: Valuation Statement for SOUTHERN FINANCIAL, U.0 as at 30 Jun 2015 - Request 182298

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


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

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


cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Morris
Stewart Oldfield

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


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

to_recipients:
Paul Morris
Daniel Sabba

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


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


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


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

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


cc_recipients:
Daniel Sabba
Ariane Dwyer
Paul Moths
Stewart Oldfield

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


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


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


to_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

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


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

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


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


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


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

all_participants: paul morris [] [] []


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

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


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

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


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


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

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


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


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


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


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


subject: FW: EURUSD Risk Reversal Pricing [CI

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


subject: RE: EURUSD Risk Reversal Pricing [C] [I]

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


subject: FW: EURUSD Risk Reversal Pricing [C]

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


subject: RE: EURUSD Risk Reversal Pricing [C]

to_recipients:
Jeffrey E.
Vahe Stepanian

cc_recipients:
Ariane Dwyer
Paul Moths
Stewart Oldfield
Richard Kahn

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


subject: Re: EURUSD Risk Reversal Pricing [C]


subject: Re: EURUSD Risk Reversal Pricing [C]


subject: RE: EURUSD Risk Reversal Pricing [C]

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


subject: RM0081851 Daily Deposit Report 20150702

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


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

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


subject: TWTR reset

cc_recipients:
Ariane Dwyer
Vahe Stepanian

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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150728

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


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

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


sender: Kimberly Hart

subject: July ACUs - please complete this week [I]

to_recipients:
Paul Morris
Amanda Kirby

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


subject: FW: July ACUs - please complete this week [I]

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


subject: RM0081851 Daily Deposit Report 20150729

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


sender: [REDACTED]

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


subject: RM0081851 Daily Deposit Report 20150730


sender: [redacted]

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


subject: RM0081851 Daily Deposit Report 20150731


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


subject: RM0081851 Daily Deposit Report 20150801

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


sender: Deutsche Sank Group

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

all_participants: deutsche sank group [] [] []


subject: Checking in on lb

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


sender: Blacked out

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

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


subject: RM0081851 Daily Deposit Report 20150805


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


sender: Melinda Roy

subject: RE: DB market outlook research and client conference call details

to_recipients:
Paul Morris
Stewart Oldfield

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


to_recipients:
Melinda Roy
Stewart Oldfield
Jj Litchford

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


to_recipients:
Paul Morris
Stewart Oldfield
Jj Litchford

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


to_recipients:
Stewart Oldfield
Melinda Roy
Jj Litchford

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


sender: Stewart Oldfield

subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

to_recipients:
Melinda Roy
Jj Utchford

all_participants: stewart oldfield ["melinda roy", "jj utchford"] [] []


to_recipients:
Jj Litchford
Stewart Oldfield

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


sender: Jj Litchford

subject: Re: DB market outlook research and client conference call details

cc_recipients:
Melinda Roy
Paul Morris

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


subject: FW: DB market outlook research and client conference call details

to_recipients:
Jj Litchford
Melinda Roy

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


to_recipients:
Stewart Oldfield
Jj Litchford

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


to_recipients:
Melinda Roy
Jj Litchford

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


all_participants: stewart oldfield [] [] []


subject: DB market outlook research and client conference call details

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


subject: RM0081851 Daily Deposit Report 20150806

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


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

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


sender: Richard Kahn

subject: Citi Preferred

cc_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: FW: CitiPreferred

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


subject: RE: Citi Preferred [C]

to_recipients: [REDACTED] [REDACTED]

cc_recipients: [REDACTED] [REDACTED] [REDACTED]

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


subject: Citi Preferred

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


sender: Daniel Sabba

subject: RE: Citi Preferred [C]

to_recipients:
Richard Kahn
Vahe Stepanian

cc_recipients:
Paul Morris
Ariane Dwyer
Amanda Kirby
Darren Indyke

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


subject: Re: Citi Preferred [C]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Amanda Kirby
Darren Indyke

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


sender: Vahe Stepanian

subject: RE: Citi Preferred [C]

to_recipients:
Richard Kahn
Paul Morris

cc_recipients:
Daniel Sabba
Ariane Dwyer
Amanda Kirby

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


subject: RE: Citi Preferred [C]

cc_recipients:
Daniel Sabba
Richard Kahn
Paul Morris
Ariane Dwyer

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


subject: FW: Citi Preferred [C]

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


sender: Darren Indyke II

subject: Re: Citi Preferred [C]

all_participants: darren indyke ii ["daniel sabba"] [] []


subject: RE: Citi Preferred [C]

cc_recipients:
Daniel Sabba
Mane Dwyer
Amanda IGrby

all_participants: vahe stepanian ["richard kahn", "paul morris"] ["daniel sabba", "mane dwyer", "amanda igrby"] []


subject: Re: Citi Preferred [C]

all_participants: daniel sabba ["darren indyke"] [] []


subject: RE: Citi Preferred [C]

cc_recipients:
Daniel Sabba
Mane Dwyer
Amanda Kirby

all_participants: vahe stepanian ["richard kahn", "paul morris"] ["daniel sabba", "mane dwyer", "amanda kirby"] []


subject: RM0081851 Daily Deposit Report 20150807

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


sender: Deutsche Sank Group Customer Valuations Group

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

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


subject: RM0081851 Daily Deposit Report 20150808

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


sender: Deutsche Sank Group customer valuations Group

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


sender: Amanda Kirby

subject: RE: Inquiry regarding Acct# ████████ [C]

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


sender: Paul Morris

subject: FW: Inquiry regarding Acct# [C]

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


sender: Cherie Quigley

subject: Inquiry regarding Acct# [C]

all_participants: cherie quigley ["paul morris"] ["cherie quigley"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150811

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


sender: [Redacted]

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

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


subject: Cnh trade

to_recipients:
Daniel Sabba
Vahe Stepanian

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


sender: Jeffrey E.

subject: Fwd: Cnh trade IC]

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


subject: RE: Cnh trade [C]

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


subject: Fwd: Cnh trade [C]

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


subject: RE: Cnh trade [C]

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


subject: Re: Cnh trade [C]

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


subject: Re: Cnh trade [C]

to_recipients:
Jeffrey E.
Richard Kahn

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


subject: Re: Cnh trade [C]

to_recipients:
Paul Morris
Richard Kahn

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


subject: Re: Cnh trade [C]

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


subject: Re: Cnh trade [C]

to_recipients:
Paul Mont
Richard Kahn

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


subject: Fwd: Cnh trade [C]


subject: Fwd: Cnh trade [C]


subject: RE: Inquiry regarding Acct#█████████████████

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


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

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


subject: RM0081851 Daily Deposit Report 20150813

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


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

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


subject: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment?

cc_recipients:
Daniel Sabba
Ariane Dwyer

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


subject: Automatic reply: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at Thank you. III

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


sender: Deutsche Bank Group

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

all_participants: deutsche bank group [] [] []


sender: (Redacted)

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

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


subject: RE: Trade ideas for shorting Asian currencies [C]

cc_recipients:
Ariane Dwyer
Paul Morris
Daniel Sabba

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


subject: RE: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at ████████


subject: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at ████


subject: RE: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at Thank you. (I)


subject: RE: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at . Thank you. [I]


subject: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at= Thank you. [I]


subject: RE: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at M. Thank you. (I)


subject: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at Thank you. [I]


subject: RE: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at ████. Thank you. [I]

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


subject: RE: Paul - can you give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at-. Thank you. [I]


subject: Paul Thank - can you. you [I] give me a call when you have a second RE: Southern Financial ISDA amendment? I'm at


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


subject: RM0081851 Daily Deposit Report 20150819


sender: Blacked out

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


subject: RM0081851 Daily Deposit Report 20150820


sender: Redacted

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

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


subject: Automatic reply: Southern Financial and Southern Trust ISDA/CSAs

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


subject: RM0081851 Daily Deposit Report 20150821


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: RM0081851 Daily Deposit Report 20150822


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


sender: Melisa Venegas

subject: Annual Client Update Report

cc_recipients:
Mildred Hernandez
Amanda Kirby

all_participants: melisa venegas ["paul morris"] ["mildred hernandez", "amanda kirby"] []


sender: Daniel Sabba

subject: Meeting: Southern Financial [C]

to_recipients:
Paul Morris
Todd Stevens
Monica Gilkinson

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


subject: RM0081851 Daily Deposit Report 20150903


subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 2 Sep 2015 - Request 182298


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


subject: RM0081851 Daily Deposit Report 20150905


sender: [redacted]

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

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


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

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


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

to_recipients:
KCP-Americas
Paul Morris
Stewart Oldfield
Chip Packard

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["kcp-americas", "paul morris", "stewart oldfield", "chip packard"] ["todd stevens", "vahe stepanian", "ariane dwyer"] []


sender: Melinda Roy

subject: RE: CIO/ Research Email Intro

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: RE: CIO/ Research Email Intro

to_recipients:
Stewart Oldfield
Melinda Roy

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


sender: Stewart Oldfield

subject: RE: CIO/ Research Email Intro

to_recipients:
Melinda Roy
Paul Morris

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


subject: RE: CIO/ Research Email Intro

to_recipients:
Stewart Oldfield
Paul Morris

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


subject: RE: CIO/ Research Email Intro

to_recipients:
Jj Litchford
Paul Morris

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


sender: Jj Litchford

subject: CIO/ Research Email Intro

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


sender: Deutsche AWM CIO Office

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

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


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

all_participants: deutsche bank group [] [] []


subject: RM0081851 Daily Deposit Report 20150910

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


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

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


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

subject: Faria: Brazil Daily Update

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


sender: Richard Kahn

subject: Amanda

cc_recipients:
Darren Indyke
Bella Klein

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


subject: RE: NES WT to Tes

to_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


sender: Amanda Kirby

subject: FW: NES WT to Tes

cc_recipients:
bellaklein
Darren Indyke
Richard Kahn

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


sender: Paul Morris

subject: FW: Amanda

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


subject: Amanda

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


subject: FW: NES WT to Tes

all_participants: amanda kirby ["3j litchford"] ["bellaklein", "darren indyke", "richard kahn"] []


subject: Southern Financial relationship

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


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

all_participants: (redacted) [] [] []


subject: RE: Amanda

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


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

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


sender: Jeffrey E.

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

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


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

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


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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20150912


sender: Deutsche Rank Group Customer Valuations Group

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

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


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


subject: RM0081851 Daily Deposit Report 20150915

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


sender: (Redacted)

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

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


subject: RM0081851 Daily Deposit Report 20150916


sender: Deutsche Bank Group

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

all_participants: deutsche bank group [] [] []


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


subject: RM0081851 Daily Deposit Report 20150919


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


subject: 2015 Frieze London: Morning Preview - Invitation II)

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


subject: R█████1 Daily Deposit Repor███████████

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


subject: RM0081851 Daily Deposit Report 20150923


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

all_participants: deutsche bank group ["vahe.stepanian@db.com"] [] []


subject: RM0081851 Daily Deposit Report 20150924


subject: Online Banking Follow Up

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


subject: Follow up on online banking conversation

all_participants: jj litchford ["rich"] [] []


subject: Re: Online Banking Follow Up

cc_recipients:
Paul Morris
Bella Klein

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


subject: Online Banking Follow Up

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


subject: RE: Online Banking Follow Up

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


subject: RE: Online Banking Follow Up

cc_recipients:
Richard Kahn
Paul Morris

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


sender: bellaklein

subject: Re: Online Banking Follow Up

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


subject: Online Banking Follow Up

all_participants: jj litchford [] [] []


subject: Re: Online Banking Follow Up


subject: RE: Online Banking Follow Up [I]

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


subject: RM0081851 Daily Deposit Report 20150925


sender: Deutsche Sank Group Customer Valuations Group

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

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


sender: Redacted

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

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


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


subject: RE: New Preferred CD rates


subject: New Preferred CD rates

to_recipients: Joakim Angela

cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: New Preferred CD rates


subject: Re: New Preferred CD rates

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


subject: RM0081851 Daily Deposit Report 20150930

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


subject: RM0081851 Daily Deposit Report 20151001


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

all_participants: deutsche bank group [] [] []


subject: Mort Inc [C]

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


sender: Darren Indyke

subject: Re: Mort Inc (CI

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


subject: RE: Mort inc [Cl [I)


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


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


subject: Re: Mort Inc [C]


subject: RE: Mort Inc [CI

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


sender: Darren Indyke II

subject: Re: Mon Inc [C]

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


subject: Re: Mon Inc [C]

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


sender: Deutsche Bank Group Customer Valuations Group

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

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


sender: Halina Laczny

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

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


sender: Jj Litchford

subject: Account closing notifications [I]

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


sender: Daphne Cales

subject: RE: Account closing notifications - urgent [1]

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris
Charlie Burrows

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


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

cc_recipients:
Catherine Logreco
Halina Laczny
Paul Morris

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


all_participants: daphne cales [] [] []


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

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


all_participants: daphne cales ["3) litchford"] ["catherine logreco", "halina laczny", "paul morris"] []


sender: Paul Morris II

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


sender: Catherine Logreco

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

cc_recipients:
Halina Laczny
Jj Litchford

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


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


sender: Paul Morris

subject: Looking into this

all_participants: paul morris [] [] []


cc_recipients:
Halina Laczny
3j Litchford

all_participants: daphne cales ["catherine logreco"] ["halina laczny", "3j litchford"] []


all_participants: catherine logreco ["daphne cales"] ["halina laczny", "3j litchford"] []


subject: Account closing notifications [I]

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


all_participants: halina laczny ["cathy"] [] []


to_recipients:
Paul Morris
Jj Litchford
Daphne Cales

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


to_recipients:
Jj Litchford
Daphne Cates

cc_recipients:
Catherine Logreco
Halina Laczny

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


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


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


all_participants: halina laczny ["catherine logreco"] ["3j utchford"] []


sender: Jj Utchford

subject: Account closing notifications [I]

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20151003

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


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

all_participants: deutsche bank group [] [] []


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

all_participants: jj litchford [] [] []


subject: RE: STC wire

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris

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


subject: STC wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: Re: STC wire

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


subject: STC wire

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


sender: Bella Klein

subject: STC wire

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


subject: RE: STC wire

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


sender: (Redacted)

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

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


sender: Vahe Stepanian

subject: FW:SFL and Gratitude America Ltd [CI

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


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

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


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

to_recipients:
Vahe Stepanian
Jj Litchford

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


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

cc_recipients:
Ariane Dwyer
Paul Morris

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


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

to_recipients:
Richard Kahn
Jj Litchford

cc_recipients:
Darren Indyke
Jeanne Brennan
Ariane Dwyer

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


sender: Richard Kahn

subject: re: SFL and Gratitude America Ltd

to_recipients:
Jj Litchford
Vahe Stepanian

cc_recipients:
Darren Indyke
Jeanne Brennan

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


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

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


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


to_recipients:
Paul Morris
Jj Litchford

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


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


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

cc_recipients:
Arian Dwyer
Paul Morris

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


subject: RE: SR and Gratitude America Ltd IC] [II

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


sender: Mane Dwyer

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

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


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

to_recipients:
Vahe Stepanian
3j Litchford

all_participants: paul morris ["vahe stepanian", "3j litchford"] ["ariane dwyer"] []


to_recipients:
Ariane Dwyer
Jj Litchford

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


subject: RE: SFL and Gratitude America Ltd ICI [II

to_recipients:
Jj Litchford
Paul Morris II

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


to_recipients:
Vahe Stepanian
Paul Morris

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


subject: lending

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


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL L1C as at 7 Oct 2015 - Request 182298

all_participants: deutsche bank group [] [] []


subject: RM0081851 Daily Deposit Report 20151009

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


sender: Deutsche Sank Group Customer Valuations Group

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

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


sender: Melinda Roy

subject: RE: Research Intro

to_recipients:
Stewart Oldfield
Paul Morris
Jj Litchford

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


sender: Stewart Oldfield

subject: RE: Research Intro [I]

to_recipients:
Melinda Roy
Paul Morris
Jj Litchford

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


subject: RE: Research Intro [I]

to_recipients:
Paul Morris
Stewart Oldfield
Jj Litchford

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


subject: RE: Research Intro

to_recipients:
Stewart Oldfield
Melinda Roy
Jj Litchford

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


subject: RE: Research Intro

to_recipients:
Melinda Roy
Jj Litchford
Paul Morris

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


subject: FW: Research Intro

to_recipients:
Paul Morris
Stewart Oldfield

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


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


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

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


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

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


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

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


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

all_participants: richard kahn [] [] []


sender: Rich

subject: re: SFL and Gratitude America Ltd

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


sender: Jj litchford

subject: Fwd: Wires tomorrow

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


subject: Re: Wires tomorrow

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


subject: RE: Wires tomorrow

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


sender: Jj Litchford

subject: Fwd: Wires tomorrow


subject: Wires tomorrow

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


subject: Re: Wires tomorrow


subject: Re: Wires tomorrow


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

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


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: Valuation Statement for SOUTHERN FINANCIAL L1C as at 13 Oct 2015 - Request 182298

all_participants: deutsche bank group [] [] []


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

subject: RM0081851 Daily Deposit Report 20151015

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


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


sender: Paul Morris

subject: FW: Revisiting USDKRW [C]

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


subject: USDKRW [C]

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

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


subject: RM0081851 Daily Deposit Report 20151016

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


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


subject: Pipeline/ Top 25s [I]

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


subject: Updated Pipeline/ Top 25s


subject: Valuation Statement for SOUTHERN FINANCIAL L1C as at 19 Oct 2015 - Request 182298

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


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


sender: Brian Cassidy

cc_recipients:
Stewart Oldfield
Paul Morris

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


subject: RE: New Preferred CD rates

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


subject: New Preferred CD rates


subject: RE: Charles Britton- Giants tailgate [I]


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

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


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


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

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


subject: RM0081851 Daily Deposit Report 20151022


subject: RE: Q3 2015 - Objectives and Metrics [C]

to_recipients:
Morgan Byrd
Stewart Oldfield

cc_recipients:
lj Litchford
Paul Morris

all_participants: paul morris ["morgan byrd", "stewart oldfield"] ["lj litchford", "paul morris"] []


sender: Morgan Byrd

all_participants: morgan byrd ["paul morris", "stewart oldfield"] [] []


subject: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL


subject: FW: Q3 2015 - Objectives and Metrics [C]

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


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


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


subject: Q3 2015 - Objectives and Metrics [C]

all_participants: morgan byrd ["paul morris", "stewart oldfield"] ["kimberly hart"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20151023


Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Oct 2015 - Request 182298


subject: RM0081851 Daily Deposit Report 20151024


sender: [redacted]

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

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


subject: RM0081851 Daily Deposit Report 20151027


sender: (redacted)

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

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


subject: RM0081851 Daily Deposit Report 20151028


subject: RM0081851 Daily Deposit Report 20151029


sender: lj Litchford

subject: Automatic reply: Wires for Southern Financial Relationship ill

all_participants: lj litchford ["paul morris i"] [] []


subject: RM0081851 Daily Deposit Report 20151030

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


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


subject: RE: Turkey and CNH [C]

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


sender: Vahe Stepanian

subject: RE: Turkey and CNH [C]

cc_recipients:
Ariane Dwyer
Daniel Sabba

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


subject: RE: Turkey and CNH [C]

to_recipients:
Vahe Stepanian
Daniel Sabba

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


subject: Turkey and CNH [C]

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


subject: FW: Trade Report 10/30/2015 [C]

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


subject: Trade Report 10/30/2015 [C]


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

subject: RM0081851 Daily Deposit Report 20151031

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


sender: ValySteimlim

subject: RE: Turkey and CNH [CI [II

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


subject: FW: Turkey and CNH [C]


sender: jeffrey E.

subject: Re: Turkey and CNH [C]

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

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


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

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


sender: Richard Kahn

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


subject: RM0081851 Daily Deposit Report 20151103

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


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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports [I]

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


sender: (Redacted)

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

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


subject: RM0081851 Daily Deposit Report 20151106


sender: (Blacked out)

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

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


to_recipients:
Paul Morris
Richard Kahn

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


subject: RE: (No Subject)

to_recipients:
Jeffrey E. (jeeyacation@gmail.com)
Richard Kahn

all_participants: paul morris ["jeffrey e. (jeeyacation@gmail.com)", "richard kahn"] [] []


sender: Jeffrey E.


sender: Deutsche Sank Group Customer Valuations Group

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

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


sender: Paul Morris

subject: FW: Q4 High Probability Pipeline [I]

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


sender: Jj Litchford

subject: Q4 High Probability Pipeline [I]

cc_recipients:
Paul Morris
Stewart Okifield

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


subject: Southern Financial [C)


subject: Re: let me know good time to talk

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


sender: Chip Packard

subject: RE: Southern Financial [C]

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


subject: Southern Financial [C]


subject: RE: Southern Financial [C]


subject: FW: Southern Financial [CI

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


sender: [Redacted]

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

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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20151113


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

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


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


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

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


subject: FW: Southern Financial [C]


sender: Andrew Gallivan

subject: Automatic reply: Southern Financial [CI

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


subject: RE: Southern Financial [C]


subject: RE: Southern Financial [C]


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: RM0081851 Daily Deposit Report 20151117

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


sender: Catherine Logreco

subject: Oct. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [1]

to_recipients:
Elizabeth Payne
Scott Prokop
Matthew Pontoriero
Hildegarde Berrios
Michele-M Quattrocchi
Cynthia Rodriguez
Anna-Sofiya Lupolover
Brigid Ehrenberg
Brenda Guerrier
Rebecca Velanis
Cari LaRose
Julie
Cataudella
Linda Takefuji
Daphne Cales
Tammy-J Wong
Amanda Kirby
Theresa Romano
Sean Jules
Lesley Peer
Lauren Liles
Caitlin Carey
Andrew
King
Marjorie Hansen-Cosby
Dahlia Uchihara
Janet Sible
Salvatore Moore
Brian P Convey

cc_recipients:
Douglas Robertson
Terrence F Tangney
Terri Sohrab
Hack
Andrea Nicoletti
Brandt Daniel
George
Paul Morris
Cheryl Paller
Michelle Pecorino
Carlos Arrizurieta
Timothy MacGuire
Joanne Jensen
Rosemary Vrablic
Russell Daulton
Dan Gray
John Marson
Terri Hines
David Rodin
Teresa Metallo
Monique Victor
Anthony Western
Coomb-Smith
Armen Brash
Lisa-M Ramos
Michael

all_participants: catherine logreco ["elizabeth payne", "scott prokop", "matthew pontoriero", "hildegarde berrios", "michele-m quattrocchi", "cynthia rodriguez", "anna-sofiya lupolover", "brigid ehrenberg", "brenda guerrier", "rebecca velanis", "cari larose", "julie", "cataudella", "linda takefuji", "daphne cales", "tammy-j wong", "amanda kirby", "theresa romano", "sean jules", "lesley peer", "lauren liles", "caitlin carey", "andrew", "king", "marjorie hansen-cosby", "dahlia uchihara", "janet sible", "salvatore moore", "brian p convey"] ["douglas robertson", "terrence f tangney", "terri sohrab", "hack", "andrea nicoletti", "brandt daniel", "george", "paul morris", "cheryl paller", "michelle pecorino", "carlos arrizurieta", "timothy macguire", "joanne jensen", "rosemary vrablic", "russell daulton", "dan gray", "john marson", "terri hines", "david rodin", "teresa metallo", "monique victor", "anthony western", "coomb-smith", "armen brash", "lisa-m ramos", "michael"] []


subject: RM0081851 Daily Deposit Report 20151118


sender: [REDACTED]

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


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


subject: FW: (No Subject) [C]

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


subject: Re: (No Subject)

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


to_recipients:
Daniel Sabba
Vahe Stepanian
Richard Kahn

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


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

subject: RM0081851 Daily Deposit Report 20151120

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


sender: Deutsche Rank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC

all_participants: deutsche rank group [] [] []


subject: RM0081851 Daily Deposit Report 20151121


subject: RM0081851 Daily Deposit Report 20151124


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

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


sender: Arthur Tendler

subject: FW: Euros request [CI

all_participants: arthur tendler ["melinda r"] ["paul morris"] []


sender: bellaklein

subject: Euros request

cc_recipients:
Melinda Roy
Arthur Tendler
Darren Indyke
Richard Kahn

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


sender: Melinda Roy

subject: RE: Euros request [C]

cc_recipients:
Paul Morris
Jj Litchford

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


subject: FW: Euros request [C]

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


subject: Euros request

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


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


subject: Automatic reply: Southern Financial 2015 trades w/ C886 III

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


sender: Vahe Stepanian

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

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


sender: Deutsche Sank Group

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

all_participants: deutsche sank group [] [] []


subject: RM0081851 Daily Deposit Report 20151128


sender: Deutsche Bank Group

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

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


subject: RM0081851 Daily Deposit Report 20151201

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


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

all_participants: deutsche bank group [] [] []


subject: GMIS numbers [I]

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


subject: RM0081851 Daily Deposit Report 20151202


subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 1 Dec 2015 - Request 182298

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


sender: Rich Iarossi

subject: Monthly Annual Client Update Reports [II

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


sender: Deutsche Sank Group Customer Valuations Group

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

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


sender: Morgan Byrd

subject: RE: rev discrepancy [C]

to_recipients:
Jj Litchford
Andrew Gallivan

cc_recipients:
Paul Morris
Stewart Oldfield

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


sender: Jj Litchford

subject: RE: rev discrepancy [C]

to_recipients:
Morgan Byrd
Andrew Gallivan

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


subject: RE: rev discrepancy [C]

to_recipients:
JJ Litchford
Andrew Gallivan

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


sender: JJ Litchford

subject: rev discrepancy [C]

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


subject: rev discrepancy [I]

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


sender: Paul Morris

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

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


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

to_recipients:
Paul Morris
Mathew Negus

cc_recipients:
Jj Litchford
Stewart Oldfield
Ariane Dwyer

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


subject: Southern Financial 2015 trades w/ CMS [I]

to_recipients:
Vahe Stepanian
Mathew Negus

cc_recipients:
3j Litchford
Stewart Oldfield

all_participants: paul morris ["vahe stepanian", "mathew negus"] ["3j litchford", "stewart oldfield"] []


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


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

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


sender: Todd Stevens

subject: Southern Financial

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


subject: KCP draft III

to_recipients:
Paul Morris
Stewart 0ldfield

all_participants: jj litchford ["paul morris", "stewart 0ldfield"] [] []


subject: RE: Southern Financial

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


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


sender: Lisa-M Ramos

subject: RE: Nov. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [1]

to_recipients:
Elizabeth Payne
Scott Prokop
Hildegarde Berrios
Michele-M Quattrocchi
Cynthia Rodriguez
Anna-Sofiya Lupolover
Brigid Ehrenberg
Brenda Guerrier
Rebecca Velanis
Cari LaRose
Julie
Cataudella
Linda Takefuji
Daphne Cales
Tammy-J Wong
Amanda Kirby
Theresa Romano
Sean Jules
Lesley Peer
Lauren Liles
Anu Barua
Caitlin Carey
Andrew
King
Marjorie Hansen-Cosby
Dahlia Uchihara
Janet Sible
Liz Fitzgerald
Salvatore Moore
Brian P Convey
Natalie Barak

cc_recipients:
Douglas Robertson
Terrence F Tangney
Terri Sohrab
Paller
Andrea Nicoletti
Brandt Daniel
Cheryl
Carlos Arrizurieta
Michelle Pecorino
Timothy MacGuire
Paul Morris
Joanne Jensen
Dan Gray
Rosemary Vrablic
Russell Daulton
Metallo
John Marson
David Rodin
Teresa
Monique Victor
Anthony Western
Armen Brash
Michael Coomb-Smith
Catherine Logreco
Mary A Coleman

all_participants: lisa-m ramos ["elizabeth payne", "scott prokop", "hildegarde berrios", "michele-m quattrocchi", "cynthia rodriguez", "anna-sofiya lupolover", "brigid ehrenberg", "brenda guerrier", "rebecca velanis", "cari larose", "julie", "cataudella", "linda takefuji", "daphne cales", "tammy-j wong", "amanda kirby", "theresa romano", "sean jules", "lesley peer", "lauren liles", "anu barua", "caitlin carey", "andrew", "king", "marjorie hansen-cosby", "dahlia uchihara", "janet sible", "liz fitzgerald", "salvatore moore", "brian p convey", "natalie barak"] ["douglas robertson", "terrence f tangney", "terri sohrab", "paller", "andrea nicoletti", "brandt daniel", "cheryl", "carlos arrizurieta", "michelle pecorino", "timothy macguire", "paul morris", "joanne jensen", "dan gray", "rosemary vrablic", "russell daulton", "metallo", "john marson", "david rodin", "teresa", "monique victor", "anthony western", "armen brash", "michael coomb-smith", "catherine logreco", "mary a coleman"] []


to_recipients:
Jj Litchford
Stewart Oldfield

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


subject: KCP draft [I]

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


subject: Materials for meeting [I]

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


subject: pipeline [C]

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20151209

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


subject: EOY Progress

cc_recipients:
Andrew Gallivan
Stewart Oldfield

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


subject: RE: pipeline [C]


subject: RE: pipeline [C]

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


subject: FW: pipeline [C]


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

all_participants: deutsche bank group [] [] []


sender: Darren Indyke

subject: Privileged and Confidential

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


subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I)


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


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

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


sender: Tammy McFadden

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

cc_recipients:
Amlcompliance Inquiries
Cherie <u>ui le</u>

all_participants: tammy mcfadden ["paul morris"] ["amlcompliance inquiries", "cherie <u>ui le</u>"] []


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

cc_recipients:
Tammy McFadden
Paul Morris

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


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

cc_recipients:
Amlcompliance Inquiries
Cherie Quigley

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


subject: keep in inbox please-- for research email


subject: holiday card list [I]


subject: holiday cards II)

to_recipients:
Jj litchford
Paul Morris

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


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


subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner

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


subject: RM0081851 Daily Deposit Report 20151215


sender: Deutsche Bank Group Customer Valuations Group

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

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


subject: Fwd: supreme court


sender: Jack Goldberger

subject: supreme court

to_recipients:
Darren Indyke
Jeffrey Epstein (jeevacation@gmail.com)

all_participants: jack goldberger ["darren indyke", "jeffrey epstein (jeevacation@gmail.com)"] [] []


subject: RM0081851 Daily Deposit Report 20151216


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

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


sender: PBW/WM/MIS ETL/P8W 15116

subject: RM0081851 Daily Deposit Report 20151217


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

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


subject: LB accounts


subject: Fwd: JEE wire to JEGE


subject: RE: JEE wire to JEGE


subject: Re: JEE wire to JEGE


sender: bellaklein

subject: JEE wire to JEGE

cc_recipients:
Melinda Roy
Darren Indyke
Richard Kahn

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


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

to_recipients:
Paul Morris
Melinda Roy

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


subject: L.51 wire

cc_recipients:
Darren Indyke
Richard Kahn

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


subject: LSJ wire


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

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


subject: RM0081851 Daily Deposit Report 20151219

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


subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 18 Dec 2015 - Request 182298


sender: jeffreyE

subject: Fwd: FX Traders, etc., In order of Funniest

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


subject: RE: Check for Gratitude America (STC) 111

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


subject: RM0081851 Daily Deposit Report 20151222


sender: Deutsche Rank Group

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

all_participants: deutsche rank group [] [] []


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

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


subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 23 Dec 2015 - Request 182298


subject: RM0081851 Daily Deposit Report 20151225


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


subject: Holiday Blessings


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

subject: RM0081851 Daily Deposit Report 20151229

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


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


subject: Southern

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


sender: lj Litchford

subject: Re: Southern financial

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


subject: RE: Southern financial [II


subject: RE: Southern financial [I]


subject: Southern financial


sender: Deutsche Sank Group Customer Valuations Group

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

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


subject: RE: Southern financial [I]


subject: FW: The FMV Valuation Alert - Estate of Newberger

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


subject: RM0081851 Daily Deposit Report 20151231


subject: Southern trust

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


sender: Melinda Roy

subject: Automatic reply: Southern trust

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


sender: Bella Klein

subject: JE acc

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


sender: Paul Morris

subject: RE: Epstein call

to_recipients:
Mark Gonzalez
Jj Litchford

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


subject: FW: Epstein call [I]


subject: Re: Transaction verified with 800...number

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


subject: RM0081851 Daily Deposit Report 20160101


subject: RE: Southern trust

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


sender: [Redacted]

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

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


subject: RE:Southern trust(CI


subject: Southern trust

all_participants: paul morris ["melinda roy"] ["3j litchford"] []


subject: RE: NNA [I]

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


subject: RE: NNA [1]


subject: Southern Trust New Flows IC)


subject: RE: Southern Trust New Flows [C]

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


subject: RE: Southern Trust New Flows [C]


sender: Jj Litchford

subject: Re: NNA III

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


subject: RE: NNA lij

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


subject: Re: NNA [I]


subject: NNA


sender: jeffrey E.

subject: Re: Happy New Year!

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


sender: Not visible (blacked out)

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at January 5, 2016 - Request 182298

all_participants: not visible (blacked out) ["not visible (blacked out)"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160107

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


sender: (Redacted)

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

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


subject: NNA est [C]


sender: Deutsche Bank Group

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

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


cc_recipients:
Melinda Roy
Paul Morris

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


subject: RE: (No Subject)

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


subject: RE: (No Subject)

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


subject: Re: (No Subject)

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


subject: RE: (No Subject)

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


subject: Re: (No Subject)


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


subject: Re:

to_recipients:
Paul Morris
Daniel Sabba
Richard Kahn

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


subject: FW: Re:

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


sender: Todd Stevens

subject: Fwd: FW: Re:

to_recipients:
Chip Packard
Paul Morris

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


sender: Daniel Sabba

subject: FW: Re:

cc_recipients:
Vahe Stepanian
Ariane Dwyer

all_participants: daniel sabba ["todd stevens"] ["vahe stepanian", "ariane dwyer"] []


sender: Jeffrey E.

subject: Re:


subject: RE: Re:

to_recipients:
jeevacation@gmail.com
Paul Morris
Richard Kahn

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


subject: Re:

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


subject: Re:

to_recipients:
Daniel Sabba
[Redacted]

cc_recipients:
Paul Morris
[Redacted]
Richard Kahn
[Redacted]
Vahe Stepanian
[Redacted]

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


subject: Re: RE: FW: Re:

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


subject: FW: FW: Re:

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


sender: Chip Packard

subject: RE: FW: Re: [Ij

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


subject: RE: Re: [I]


subject: RE: FW: Re: [I]


sender: Vahe Stepanian

subject: RE: Re: [SC]

cc_recipients:
Paul Morris
Daniel Sabba
Ariane Dwyer
Richard Kahn

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


subject: Re: Re:

cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian
Ariane Dwyer

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


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


subject: RE: Re: [SC]

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


subject: Re:


subject: Re: Call

to_recipients:
Richard Kahn
Daniel Sabba
Paul Morris

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


subject: RE: Call

to_recipients:
jeevacation@gmail.com
Richard Kahn
Paul Morris

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


sender: Ariane Dwyer

subject: Call

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: RE: Call

to_recipients:
Jeffrey E.
Richard Kahn
Paul Morris

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


subject: Re: Call


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

subject: RM0081851 Daily Deposit Report 20160112

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


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 11Jan 2016 - Request 182298

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


subject: RM0081851 Daily Deposit Report 20160113

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


subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Jan 2016 - Request 182298

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


subject: Southern [II

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


sender: Richard Kahn

subject: Fwd: Gratitude America

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


subject: Fwd: Follow up to this morning's call

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


sender: PBW/WM/MIS E71/P8W 15116

subject: RM0081851 Daily Deposit Report 20160114


subject: Re: JPYKRW [C]

to_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn

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


subject: RE: Trade tracking [1]

to_recipients:
Paul Morris
Vahe Stepanian

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


sender: Paul Morris

subject: RE: Trade tracking [I]

to_recipients:
Ariane Dwyer
Vahe Stepanian

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


subject: RE: Trade tracking [I]


subject: Trade tracking [I]

to_recipients:
Vahe Stepanian
Ariane Dwyer

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


sender: Deutsche Sank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Jan 2016 - Request 182298

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


subject: RE: Trade tracking [I]

to_recipients:
Paul Morris
Jj Litchford

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


subject: RE: Trade tracking [1]


subject: Trade tracking [I]

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


subject: RE: GE Bond

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


subject: FW: GE Bond

to_recipients:
Paul Morris
Stewart Oldfield

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


subject: Re: GE Bond

all_participants: richard kahn ["ariane dwyer"] [] []


subject: Re: GE Bond

all_participants: ariane dwyer ["richard kahn"] [] []


subject: RM0081851 Daily Deposit Report 20160116


subject: Fwd: Gratitude America

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


sender: Bebe Avdiu

subject: Gratitude America

all_participants: bebe avdiu ["richard kahn"] [] []


subject: FW: Gratitude America

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


subject: Fwd: Gratitude America

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


subject: Fwd: Gratitude America


subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 15 Jan 2016 - Request 182298

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


sender: Caitlin Carey

subject: Jeffrey Epstein [I]

cc_recipients:
Amanda Kirby
Dave Williams

all_participants: caitlin carey ["paul morris"] ["amanda kirby", "dave williams"] []


sender: Melinda Roy

subject: FW: 2 wires IC]

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


subject: RE: Jeffrey Epstein [I]

all_participants: paul morris ["caitlin carey"] [] []


subject: RE: 2 wires [C]

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


subject: FW: 2 wires [C]


sender: bellaklein

subject: 2 wires

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


subject: RE: Jeffrey Epstein [I]|

all_participants: paul morris ["paul morris"] ["dave williams"] []


subject: RE: Re:

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


subject: Re: RE: FW: Re:

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


subject: Re: RE: FW: Re:


subject: Fwd: FW: Re:

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


subject: FW: Re:

all_participants: daniel sabba ["todd stevens"] ["vahe stepanian", "ariane dwyer"] []


sender: Dave Williams

subject: Re: Jeffrey Epstein [I]

all_participants: dave williams ["paul morris"] [] []


subject: RE: Jeffrey Epstein [1]


subject: RE: Jeffrey Epstein [I]

all_participants: paul morris ["dave williams"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160120


sender: [Redacted]

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 19 Jan 2016 - Request 182298

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


subject: RE: Gratitude America

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


subject: Fwd: Gratitude America


subject: Fwd: Gratitu eAmerica

all_participants: richard kahn ["ariane dwyer sie"] [] []


subject: Gratitude America

all_participants: bebe avdiu ["richard kahn"] [] []


subject: FW: Gratitude America

to_recipients:
Vahe Stepanian
Ariane Dwyer
Jj Litchford

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


subject: Fwd: Gratitude America

all_participants: richard kahn ["ariane dwyer"] [] []


subject: RE: Jeffrey Epstein [I]


subject: RM0081851 Daily Deposit Report 20160121

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


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2016 - Request 182298

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


sender: Jj Litchford

subject: Pipeline/ Tracker [I]

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


subject: RE: 4 wires [I]

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


sender: Daniel Sabba

subject: RE: Epstein account opening [1]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

cc_recipients:
Todd Stevens
Vahe Stepanian
Ariane Dwyer

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


subject: Epstein account opening

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


subject: RM0081851 Daily Deposit Report 20160122


sender: Deutsche Bank Group

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jan 2016 - Request 182298

all_participants: deutsche bank group [] [] []


subject: FW: Check Referral - Acct -42955542 [Cj

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


subject: FW: Epstein account opening [I]

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


sender: Darren Indyke

subject: Re: Check Referral - Acct

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


subject: Re: Gratitude America

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


subject: Fwd: Gratitude America

all_participants: richard kahn ["arian dwyer"] [] []


subject: Gratitude America


all_participants: paul morris ["morgan byrd"] [] []


subject: RE: New account [C]

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


subject: New account

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


subject: Automatic reply: 4 wires

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


subject: Re: New account id]

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


sender: Richard Kah

subject: New account

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


sender: Todd Stevens

subject: Re: Epstein account opening [I]

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


subject: RM0081851 Daily Deposit Report 20160126

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


subject: RE: December 2015 Revenue Report (by Account Type) [C]

to_recipients:
Morgan Byrd
Jj Litchford

all_participants: paul morris ["morgan byrd", "jj litchford"] [] []


sender: Morgan Byrd

to_recipients:
Jj Litchford
Paul Morris

all_participants: morgan byrd ["jj litchford", "paul morris"] [] []


subject: Re: December 2015 Revenue Report (by Account Type) [C]

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


cc_recipients:
Paul Morris
Stewart Oldfield

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


subject: December 2015 Revenue Report (by Account Type) [C]

to_recipients:
Aaron Price
Amanda Kirby
Anu Barua
Aracely Sanchez
Arthur Tremblay
Bradley Gillin
Brandon Buchmayr
Carol Meister
Charlie Burrows
Chip Packard
Dahlia Uchihara
Daniel Eisenberg
Dave Guerrero
Diego Galan
Gil Frieden
Israel Velasquez
Jackson McCarthy
Jerry Rotonda
Jessica Wilbur
Julie Cataudella
Linda Takefuji
Lindsy Sanders
Margie Edwards
Masa Sekulic
Mona Sabet
Natalie Barak
Patrick Harris
Patrick Menerey
Payal Gupta
Samantha Harmon
Scott ShuffleId
Thomas Clarke
Timothy MacGuire
USPWM Private Bankers

cc_recipients:
Kimberly Hart
Armen Brash

all_participants: morgan byrd ["aaron price", "amanda kirby", "anu barua", "aracely sanchez", "arthur tremblay", "bradley gillin", "brandon buchmayr", "carol meister", "charlie burrows", "chip packard", "dahlia uchihara", "daniel eisenberg", "dave guerrero", "diego galan", "gil frieden", "israel velasquez", "jackson mccarthy", "jerry rotonda", "jessica wilbur", "julie cataudella", "linda takefuji", "lindsy sanders", "margie edwards", "masa sekulic", "mona sabet", "natalie barak", "patrick harris", "patrick menerey", "payal gupta", "samantha harmon", "scott shuffleid", "thomas clarke", "timothy macguire", "uspwm private bankers"] ["kimberly hart", "armen brash"] []


subject: JEE wire

cc_recipients:
Darren lndyke
Richard Kahn
Paul Morris

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


subject: FW: JEE wire

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


subject: RE: JEE wire

to_recipients:
bellaklein
Aracely Sanchez

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


subject: RE: JEE wire

all_participants: paul morris ["mark gonzalez"] [] []


subject: Fwd: JEE wire

all_participants: bellaklein ["mark gonzalez"] ["paul morris"] []


subject: JEE wire

cc_recipients:
Darren Indyke
Richard Kahn
Paul Morris

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


subject: RE: JEE wire

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


subject: RE: Epstein account opening

to_recipients:
Daniel Sabba
Paul Morris

all_participants: daniel sabba ["daniel sabba", "paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening

cc_recipients:
Todd Stevens
Vahe Stepanian
Mane Dwyer
Mark Frankel

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "mane dwyer", "mark frankel"] []


subject: RE: Epstein account opening

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


subject: Epstein account opening

cc_recipients:
Todd Stevens
Vahe Stepanian
Mane Dwyer

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "mane dwyer"] []


subject: RE: JEE wire [I]


sender: Mark Gonzalez

subject: RE: JEE wire [I]

all_participants: mark gonzalez ["paul morris"] [] []


sender: Bella

subject: Fwd: JEE wire

all_participants: bella ["mark gonzalez"] ["paul moths"] []


subject: Re: JEE wire

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


sender: Paul Morris

subject: FW: JEE wire

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


sender: JJ Litchford

subject: Re: ME wire

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


subject: Re: JEE wire

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


sender: Richard Kahn

subject: Re: New account IC]

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


subject: Automatic reply: 4 wires

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


subject: FW: Rich Kahn [I]

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


subject: Re: New account

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


subject: New account

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


subject: Re: New account [C]

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


subject: Re: New account [C]


subject: RM0081851 Daily Deposit Report 20160128

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


subject: RE: Epstein account opening [I]

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I)

all_participants: paul morris ["daniel sabba"] ["todd stevens", "vahe stepanian", "mane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

all_participants: daniel sabba ["daniel sabba", "paul morris"] ["todd stevens", "vahe stepanian", "ariane dwyer", "mark frankel"] []


subject: RE: Epstein account opening [I]

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


sender: PBW/WM/MIS ETL/F8W 15116

subject: RM0081851 Daily Deposit Report 20160129


subject: RE: Epstein account opening [I]

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


subject: RE: Epstein account opening [I]

all_participants: daniel sabba ["paul morris"] ["todd stevens", "vahe stepanian", "mane dwyer", "mark frankel"] []


subject: Epstein account opening


sender: Unknown

subject: RE: Epstein account opening [I]

all_participants: unknown ["daniel sabba"] ["todd stevens", "vahe stepanian", "mane dwyer", "mark frankel"] []


sender: Melinda Roy

subject: RE: today [I]

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


subject: RE: today [I]

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


subject: RE: today [I]

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


subject: RE: today [I]

to_recipients:
Melinda Roy
Stewart Oldfield

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


subject: RE: today [I]

all_participants: melinda roy ["stewart oldfield"] [] []


sender: Stewart Oldfield

subject: today [I]

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


subject: RE: today [I]

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


subject: RE: pipeline [C]


subject: FW: pipeline [C]


subject: FW: pipeline [C]

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


subject: pipeline [C]


subject: FW: pipeline [CI

all_participants: paul morris ["melinda roy i"] ["stewart oldfielc"] []


sender: Jj Li hford

subject: FW: pipeline [C]

all_participants: jj li hford ["paul morris"] [] []


subject: pipeline [C]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20160202

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


subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR 1y calls [C]

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