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

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

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


sender: Paul Morris

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

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


sender: Tazia Smith

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

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


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

to_recipients:
Vinit Sahni
Nav Gupta
Tazia Smith

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


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

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

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


sender: Vinit Sahni

to_recipients:
Paul Morris
Nav Gupta
Tazia Smith

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


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

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


to_recipients:
Vinit Sahni
Paul Morris
Nav Gupta

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


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

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


subject: Trade Report 3/13/14 - W7/ Zero Cost Risk Reversal [C] Classification: Confidential

cc_recipients:
Paul Morris
vinit sahni
Nav Gupta
Vahe Stepanian
Jean Anne wiebracht (Jeanie)
Rich Kahn

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


sender: Mary Davitt

subject: Re: Dodd Frank [I]

cc_recipients:
Paul Morris
Tazia Smith

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


sender: Amanda Kirby

subject: Dodd Frank [I]

cc_recipients:
Tazia Smith
Paul Morris

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


subject: Ruble + Morning Commentary [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Autobahn Mobile - Deutsche Bank's Research on iPad

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


sender: [redacted]

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


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


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

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


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


all_participants: ["jeffrey epstein <jeevacation@gmail.com>"] ["richardkahn12@gmail.com"] []


sender: Tazia Smith/db/dbcom

subject: Zero Cost WTI Collar 101/94.5, spot ref 97.75 [1]

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


sender: Vanshree Verma

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

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


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

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian

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


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

all_participants: vanshree verma [] [] []


sender: Jeffrey Epstein

subject: Re: Zero Cost WTI Collar 101/94.25, Jun spot ref 97.60 [1]

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


cc_recipients:
Vinit Sahn
Nav Gupta
Paul Morris
Vahe Stepanian

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


all_participants: vanshree verma ["███████████████"] [] []


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

all_participants: jeffrey epstein [] [] []


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

all_participants: tazia smith [] [] []


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


subject: Fw: 110/86, 105/90.25 IC]

all_participants: paul morris [] [] []


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

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

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


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


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


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

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


subject: Fw: 110/86. 105/90.25 ICI

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


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

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta

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


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

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


sender: Jeffrey Epstein <jeevacation@gmail.com>

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

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


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


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

subject: RM0081851 Daily Deposit Report 20140315

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


sender: Valuations System

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

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

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


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


subject: Re: [CI

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


subject: paul please call me with tazia on the line


subject: Paylocity IPO

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


subject: *** NEW LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) ***

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


subject: Paylocity IPO

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian
[Redacted]

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


subject: Epstein IOI [I]

cc_recipients:
Michael Iaquinta
Paul Morris
Vahe Stepanian
Donald Summer

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


sender: Joshua Shoshan

subject: Re: Epstein IOI [1]

cc_recipients:
Donald Summer
Michael laquinta
Paul Morris
Vahe Stepanian

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


subject: Epstein IOI [I]

all_participants: tazia smith ["joshua shoshan"] ["donald summer"] []


sender: Tazia Smith II

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

all_participants: tazia smith ii ["jeffrey epstein reevacation@ mail.coml"] ["paul morris i"] []


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


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


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

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


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

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


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


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

to_recipients:
Paul Morris
Tazia Smith

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


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


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

all_participants: tazia smith ["leffrey epstein\" <jeevacationi„rimail.com>"] ["paul morris"] []


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

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


to_recipients:
Tazia Smith
Paul Morris

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


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

all_participants: tazia smith ["h"] [] []


all_participants: paul morris [] [] []


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


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


subject: First BRL note valuation date 3/20. poised to settle beyond bather (down —20%) ICI


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

all_participants: valuations system [] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: █████████ Daily Deposit Report 20140318

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


subject: Ruble binary update [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

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


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

cc_recipients:
Vinit Sahni
Paul Morris
Rich Kahn
Jean Anne Wiebracht

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


subject: ruble short . lets play

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


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

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

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


subject: Re: [c]

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


subject: Re: [c]


subject: Re: [c]

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


subject: USDJPY 101 strike triple no-touch & USDJPY 102.5 vanilla - updates [C]

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris

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


subject: Trade Report 1/31/14 - 3mo short yen [C]

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


cc_recipients:
Paul Morris
Nay Gupta

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


subject: Trade Report 11/21/13 (USDcJPYp Zero Cost Triple One Touch) [C]

cc_recipients:
Paul Morris
Vahe Stepania

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["paul morris", "vahe stepania"] []


subject: American Airlines (AAL) moving higher [C]

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


sender: Vahe Stepanian

subject: Re: AAL [C]

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


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


subject: DXJ [C]

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


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

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

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


sender: [REDACTED]

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

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

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


sender: Paul Morris

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

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


sender: Tazia Smith

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

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

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


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

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

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


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

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


sender: Rich Kahn

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

cc_recipients:
Vinit Sahni
Paul Morris
Jean Anne wiebracht (jeanie)

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


subject: Re: [C]

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


subject: Re: [C]

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


subject: ruble short lets play

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


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

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


subject: Re: (C]

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


subject: Re: [CI


subject: Re: [CI


subject: Re: PCTY

cc_recipients:
Nav [redacted]
Paul Morris
[redacted]
Vahe [redacted]
Vinit [redacted]

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["nav [redacted]", "paul morris", "[redacted]", "vahe [redacted]", "vinit [redacted]"] []


subject: PCTY

cc_recipients:
Nav [Redacted]
Paul Morris
[Redacted]
Vahe [Redacted]
Vinit [Redacted]

all_participants: tazia smith/db/dbcom ["[redacted]"] ["nav [redacted]", "paul morris", "[redacted]", "vahe [redacted]", "vinit [redacted]"] []


subject: Paylocity (PCTY) Allocation

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian


subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) ***

cc_recipients:
Vahe Stepanian
Jay Lipman

all_participants: tazia smith [] ["vahe stepanian", "jay lipman"] []


sender: Nate Hall/db/dbcom@DBCOEX

subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: nate hall/db/dbcom@dbcoex [] [] []


subject: Re: PCTY

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

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


subject: PCTY


subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as of 19 Mar 2014 - Request 182298

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


subject: Ruble binary update... [C]


subject: ruble short . lets play


sender: Unknown

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


subject: Re: [C]


subject: ruble short lets play


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


subject: RM0081851 Daily Deposit Report 20140322

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


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

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

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


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


subject: RM0081851 Daily Deposit Report 20140325


subject: Re: Biotech Sell-Off.... [C]

cc_recipients:
Vahe Stepanian
Paul Morris

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


sender: Valuations System [redacted]

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

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

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


subject: Re: Biotech Sell-Off.... [CI

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


subject: Re: Biotech Sell-Off.... [I]


subject: Sell today's IPOs? ICJ

to_recipients:
Vahe Stepanian
jeffrey epstein
tjeevacation@gmail.cornj

all_participants: tazia smith ["vahe stepanian", "jeffrey epstein", "tjeevacation@gmail.cornj"] [] []


sender: vahe Stepanian

subject: Fyi - KING opened 520.50, currently bouncing around that level (priced @ 522.50). (C)

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


subject: Trade Report 3/26/2014 [C]

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


subject: Re: Sell today's IP0s7 [C]

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


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

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


subject: RM0081851 Daily Deposit Report 20140327

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


sender: Laura Farischon

subject: Re: NG art loan [c]

cc_recipients:
Anup Patel
Paul Morris

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


sender: Kim Shores

subject: NG art loan [C]

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


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

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


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


sender: PBW/WM/MIS ETL/PBW 1511

subject: RM0081851 ()ally Deposit Report 20140329

all_participants: pbw/wm/mis etl/pbw 1511 [] [] []


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

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


subject: Fw: Paul Morris [I]

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


subject: Re: Oil Trade = +5185,000[CI

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


subject: Re: oil Trade = +5185,000 [c]

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


sender: Jeffrey Epstein <jeevacation@gmail.com›

all_participants: jeffrey epstein <jeevacation@gmail.com› [] [] []


subject: Re: Oil Trade = +5185,000 [C]

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


sender: Jeffrey Epstein

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

all_participants: jeffrey epstein [] [] []


subject: Re: Oil Trade a +5185,000 (C]


subject: Re: Oil Trade Update - breakout ICI

all_participants: tazia smith ["jeevacation@ mail"] ["paul morris"] []


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

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


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


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

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


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

all_participants: tazia smith [] [] []


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

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


subject: Re: Oil Trade = +$185,000

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


subject: Re: Oil Trade = +$185,000


subject: Re: Fwd: Paul Morris [C]

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


sender: Lesley Groff

subject: Fwd: Paul Morris

all_participants: lesley groff ["████████████████████████████████"] [] []


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

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


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


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


subject: Re: Oil Trade = +4185,000 [C]


subject: Re: Oil Trade = +S185,000 [C]


subject: classification: confidential

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


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


subject: Re: IC)

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


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


subject: Re: [CI


subject: Fw: [CI

all_participants: paul morris [] [] []


subject: Re: [C]


subject: Re: Paul Morris [C]

all_participants: paul morris ["jeeyacation@mail.com"] ["lesley groff"] []


subject: Re: Paul Morris

to_recipients:
Lesley Groff
Paul Morris

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


subject: Re: Paul Morris

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


subject: Re: [C]


subject: Re: [C]


subject: Re: [C]

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


sender: Valuations System

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

to_recipients:
Amanda Kirby
Gedeon Pinedo
Joseph Cothron
Paul Morris

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


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


subject: Fw:

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


subject: RE:

cc_recipients:
██████████
Matthew OConnor

all_participants: ██████████ ["██████████████████████████████"] ["██████████", "matthew oconnor"] []


Fw:


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

all_participants: jeffrey epstein ["██████████████████"] [] []


subject: Re:

cc_recipients:
Paul Morris
Matthew OConnor

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


sender: Jatin Bindal

subject: RE:

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


subject: Re:

cc_recipients:
Paul Morris
Matthew ()Connor

all_participants: tazia smith ["jatin bindal"] ["paul morris", "matthew ()connor"] []


subject: RE:

all_participants: jatin bindal ["tazia smith"] ["paul morris", "matthew ()connor"] []


subject: Re:

cc_recipients:
Paul Morris
Matthew 0Connor

all_participants: tazia smith ["jatin bindal"] ["paul morris", "matthew 0connor"] []


subject: Re: [I]

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


subject: Re: III

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


subject: Re:

all_participants: tazia smith ["jatin bindal"] ["matthew oconnor"] []


subject: Re:

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


sender: )atin Bindal

subject: RE:

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


subject: Fw:

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


subject: will reach out soon


subject: Classification: For internal use only


subject: Fw: Commodities Trader [C]

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


subject: Re: [l]

to_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
█████████████████████████

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


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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140402

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


sender: Paul Morris

subject: Re: (I]


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


subject: Fw: Commodities Trader [I]

all_participants: paul morris [] [] []


sender: Tazia Smith

subject: Commodities Trader [I]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Re: [1]


sender: Andrew King

subject: Wire Request-Jeffrey Epstein

to_recipients:
Margaux McGrath
Rebecca Velanis

cc_recipients:
Paul Morris
Amanda Kirby

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


sender: bellaklei

subject: Fwd: JEE WT to SLK

all_participants: bellaklei ["andrew king"] [] []


sender: Unknown

subject: Fwd: JEE WT to SLK

all_participants: unknown ["unknown"] [] []


sender: Barry H Morris

subject: Re: Custody

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


sender: Amanda Kitty

subject: Fw: Custody

all_participants: amanda kitty ["barry moths"] ["paul morris"] []


sender: Darren Indyke

subject: Re: Custody

all_participants: darren indyke ["amanda kirby"] ["richardkahn12@gmail.com", "jabwcpa@gmail.com"] []


subject: Re: Jeffrey?.? [C]

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


subject: Jeffrey....?

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


subject: [C]

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


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


subject: Re: [I]

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


subject: Fw: Commodities Trader [

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


subject: Re: [I]

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


subject: Re: Commodities Trader III

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


subject: Commodities Trader III

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


subject: Re: [I]

to_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
Tazia Smith

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


subject: RE: Commodities Trader (I)

all_participants: tazia smith ["matthew()connor"] ["paul morris"] []


sender: Matthew OConnor

subject: RE: Commodities Trader [I]

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


subject: Fw: commodities Trader [I]

to_recipients:
Paul Morris
Matthew OConnor

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


subject: Re: Commodities Trader [I]


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


subject: Re:Commodities Trader [I)

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


subject: Re: Commodities Trader [I)

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


subject: Re: Commodities Trader [I)


subject: Re: [1]

to_recipients:
Jeffrey Epstein
Tazia Smith

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


subject: Re:Commodities Trader II]


subject: Re: Commodities Trader [I]

all_participants: jeffrey epstein [] [] []


subject: Re: commodities Trader [I]


subject: Re: [I]


subject: Re: Commodities Trader [l]


subject: Re: [I]


sender: Amanda Kirby

subject: Re: Custody

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


sender: Barry Morris

subject: Re: Custody

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


subject: RE: Commodities Trader [I]

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


subject: RE: Commodities Trader [I]


subject: Fw: commodities Trader [I]


sender: Jeffrey Epstein


subject: Re: Commodities Trader [I]


sender: Paul Morris/db/dboom

subject: Re: [I]

to_recipients:
Jeffrey Epstein <jeevacation@gmail.com>
Tazia Smith/db/dbcom@DBAMERICAS

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


subject: Fw: Custody

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


subject: Re: Custody

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


subject: Fw: Custody

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


subject: Re: Custody

all_participants: darren indyke ["amanda kirby"] ["\"█████████████████████\" <███████████████████████>", "\"████████████████████████████\" <███████████████████████████>"] []


subject: Re: Custody

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


all_participants: darren indyke ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Re: Commodities Trader [I)

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


subject: Re: commodities Trader [I]

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


subject: Re: Commodities Trader [I]

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


subject: Commodities Trader [I]


subject: Re: [I]

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


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


subject: Classification: For internal use only

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


subject: Re: Commodities Trader [I]


subject: Re: Commodities Trader [I]


subject: Commodities Trader [I]


subject: Re: Commodities Trader Ill


subject: Re: [I]


subject: [I]


subject: Will reach out soon


sender: Valuations System

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

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


subject: Re: Commodities Trader [I]

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


subject: Re: Commodities Trader [I]

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


subject: Re: Commodities Trader [I]

all_participants: jeffrey epstein [] [] []


subject: Re: [I]

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


subject: Re: Commodities Trader [I]

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


subject: Re: Commodities Trader [I]

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


subject: Re: [I]


subject: Re: Commodities Trader [I]

cc_recipients:
Paul Morris
vahe Stepanian/db/dbcomODBAmericas

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>@deubaint"] ["paul morris", "vahe stepanian/db/dbcomodbamericas"] []


subject: Classification: For internal use only


subject: RM0081851 Daily Deposit Report 20140405

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


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

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


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


subject: fw: Joe - this is my draft. Still awaiting pricing III


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

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


sender: Joe Hall

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

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


subject: Re: apo [C]

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


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


subject: RM0081851 Daily Deposit Report 20140409


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


sender: Prashant Mahendru (on behalf of PWM AOG)

subject: 1 Custody Acct: JEFFREY EPSTEIN

to_recipients:
Paul Morris
Arthur Tendler
Katy Cheng

all_participants: prashant mahendru (on behalf of pwm aog) ["paul morris", "arthur tendler", "katy cheng"] ["pwm aog"] []


subject: Fw: 1 Custody Acct: EFFREY EPSTEIN Ill

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


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

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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140411


sender: PBW/WM/MIS ETL/PBW 1511

subject: RM0081851 Daily Deposit Report 20140412

all_participants: pbw/wm/mis etl/pbw 1511 [] [] []


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

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


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

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

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


sender: Nav Gupta

subject: Jeffrey 4 trades I like Nav [C]

cc_recipients:
Vinit Sahni
Paul Morris
Tazia Smith

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


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


sender: Tazia Smith

subject: Re: Jeffrey • latest prices with suggested sizes - Nay [C]

cc_recipients:
Joseph Cothron
Nay Gupta
Paul Morris
Vinit Sahni

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


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

cc_recipients:
Joseph Cothron/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Vinit Sahni/db/dbcom@DBEMEA

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


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

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


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


subject: Re: Jeffrey - latest prices with suggested sizes - Nay C

cc_recipients:
Joseph Cothron
Nay Gupta
Paul Morn
Vinit Sahn

all_participants: tazia smith ["jeevacation@gmail.com"] ["joseph cothron", "nay gupta", "paul morn", "vinit sahn"] []


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

cc_recipients:
Joseph Cothron
Paul Morris
Vinit Sahni

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


sender: Nav Gupta/db/dbcom@DBEMEA

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

cc_recipients:
Joseph Cothron/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Vinit Sahni/db/dbcom@DBEMEA

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


sender: Nav Gupta/db/dbcom

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

cc_recipients:
Vinit Sahni/db/dbcom@DBEMEA
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

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


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

to_recipients:
Amanda Kirby (amanda.kirby@db.com)
Gedeon Pinedo
Joseph Cothron
Paul Morris
Tazia Smith
Vahe Stepanian

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


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

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

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


subject: Fw: [1]

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


sender: Automated Email Account

all_participants: automated email account [] [] []


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

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

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


sender: Gedeon Pinedo

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

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

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


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


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

all_participants: valuations system [] [] []


sender: Deutsche Bank Group

subject: Valuation Statement

all_participants: deutsche bank group [] [] []


subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request [I]

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


subject: Re: valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 [I]

all_participants: gedeon pinedo ["[redacted]"] ["[redacted]"] []


sender: Valuations System/db/dbcom@DBAPAC

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

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


sender: Tazia

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

all_participants: tazia ["valuations team"] [] []


to_recipients:
Paul Morris
Tazia Smith

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


sender: Paul Morris

subject: Re: [CI

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


sender: Jeffrey Epstein

subject: Re: ICJ

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


subject: Re: III


subject: Fw:IC)

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


subject: Re: ICI

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


subject: Re: ICI


subject: Re: IC]


subject: Re: [C]

all_participants: jeffrey epstein [] [] []


subject: Re: IC]


subject: Re: [C]


subject: Re: IC)


subject: Re: [C]

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


subject: Re: [C] WTI Crude Rise to Above $104 on U.S. Jobless Claims; Brent Drops


sender: [Redacted]

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

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


subject: Re: Trade recap (DB / SOFL) IC]

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


subject: Re: Trade recap (DB / SOFL)


subject: Re: Trade recap (DB / SOFL)


sender: Matthew OConnor

subject: Re: Trade recap (DB / SOFL) IC]

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


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

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


subject: Re: Trade recap (DB / SOFL) (CI

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

all_participants: matthew oconnor ["mjecvacation@gmail.comm", "leevacation a email.com"] ["paul morris", "tazia smith", "laura krattli", "jatin bindal", "and! garg", "mo commodities", "james fordham", "prateek jain", "stavros valavanis"] []


subject: Re: Trade recap (DB / SOFL)

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

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


sender: Valuations System

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

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

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


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


subject: Re: Trade recap (DB / SOFL) ICI

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


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

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

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


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

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


subject: Re: Trade recap (DB / SOFL)

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


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

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


subject: Fw: Trade recap (DB / SOFL) iCj


sender: Matthew ()Connor

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

all_participants: matthew ()connor ["paul morris"] ["tazia smith"] []


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

all_participants: paul morris ["matthew ()connor"] ["tazia smith"] []


subject: (C)

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


subject: Re: IC)

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


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

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

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


subject: Re: Jeffrey - latest prices with suggested sizes - Nay (II

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


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

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


cc_recipients:
Joseph
Tazia
Paul Vinit

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


sender: Nay Gupta

subject: Jeffrey - 4 trades I like - Nay [c]

cc_recipients:
Vinit
Paul Tazia

all_participants: nay gupta ["jeevacation@gmail.com"] ["vinit", "paul tazia"] []


subject: Re: Jeffrey - latest prices with suggested sizes - Nav

cc_recipients:
Vinit Sahni
Paul Morris

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


sender: Blacked out

cc_recipients:
Blacked out
Paul

all_participants: blacked out ["jeevacation@gmail.com"] ["blacked out", "paul"] []


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

all_participants: paul morris [] [] []


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

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


cc_recipients:
Paul Morris
Vinit Sahni

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


sender: Nav

cc_recipients: Vinit Paul

all_participants: nav ["tazia"] ["vinit", "paul"] []


sender: Nav Gupta

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

cc_recipients:
Joseph Cothron
Tazia Smith
Paul Morris
Vinit Sahni

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


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


subject: Re: Jeffrey - latest prices with suggested sizes - Nay [1]

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


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

all_participants: nav gupta ["jeevacation@gmail.com"] ["vinit sahni"] []


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


subject: Jeffrey - latest prices with suggested sizes - Nav (c]

cc_recipients:
Joseph Cothron
Paul Morris

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


subject: Jeffrey 4 trades I like

cc_recipients:
Vinit Sahni
Paul Morris
Tazia Smith

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140422

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


sender: Kapil Navani

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

to_recipients:
Amanda Kirby
Paul Morris

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


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

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


subject: █████████ Daily Deposit Report 20140423


cc_recipients:
Nav Gupta
Vinit Sahni

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


sender: Tazia Smith

subject: Re: Jeffrey latest prices with suggested sizes - Nav


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


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


all_participants: nav [] ["vinit paul"] []


sender: Nay

cc_recipients: Joseph Tazia Paul Vinit

all_participants: nay ["jeevacation@gmail.com"] ["joseph", "tazia", "paul", "vinit"] []


sender: Nav Gupta/db/dbcom

cc_recipients: Vinit Paul Tazia

all_participants: nav gupta/db/dbcom ["jeevacation@gmail.com"] ["vinit", "paul", "tazia"] []


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

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


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


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


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

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


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

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


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


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

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


subject: Jeffrey - 4 trades I like - Nav

cc_recipients:
Vinit Sahni
Paul Smith
Morris
Tazia

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


subject: $/Y and Biotech [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

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


sender: Amanda Kirby

subject: Cases 01221773: has been assigned to you.

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


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

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

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


subject: ███████████ Daily Deposit Report 20140424

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


subject: [C]

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


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

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

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


sender: PBW/WM/MIS ETL/PBW 151

subject: RM0081851 Daily Deposit Report 20140425

all_participants: pbw/wm/mis etl/pbw 151 [] [] []


subject: Re: [C]

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


sender: Paul Morris

subject: Re: ICI

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


sender: Shivani Kacholia

subject: Re: Fw: New Banking Account:- Zorro Development Corp acc#42955542, 44131133 [I]

to_recipients:
Gaurav Bhargava
Amanda Kirby
Paul Morris

cc_recipients:
Manish-m Gupta
PWM AOG

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


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

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

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


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

to_recipients:
Gaurav Bhargava
Morris
Amanda Kirby
Paul

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


sender: Paul Morri

subject: Re: [CI

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


sender: Jeffrey Epstein

subject: Re: [CI


subject: Re: [CI

all_participants: paul morris [] [] []


subject: Fw: id]

to_recipients:
Matthew O'Connor
Tazia Smith

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


sender: Matthew OConnor

subject: Re: [C]

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


subject: Re: [CI

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


subject: Re: [C]

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


subject: Fw: [C]

to_recipients:
Matthew OConnor
Tazia Smith

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


to_recipients:
Tazia Smith
Paul Morris

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


subject: [C]


subject: Zorro Development Corp. - Check Book order [I]

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


subject: Re: Zorro Development Corp. - Check Book order [1]

to_recipients:
Kapil Navani
Paul Morris

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


subject: Zorro Development Corp. - Check Book order [17


sender: [Redacted]

subject: Re: Meeting at JE's house today at 2pm-Can you Come?

to_recipients:
Paul Morris
[Redacted]

cc_recipients:
Lesley Groff
[Redacted]

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


subject: Re: Meeting at JE's house today at 2pm-Can you Come? [C]

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


sender: Lesley Groff

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


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


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


subject: [I]

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


subject: Re: [1]

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


subject: [I]

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


subject: Re: III

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


subject: copper?

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


subject: Copper [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Re: [C]


subject: [c]


subject: Fw: [c]

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


sender: Matthew O'Connor

subject: Re: [C]

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


subject: Copper IC)

all_participants: tazia smith ["matthew ()connor"] ["paul morris", "vahe stepanian"] []


subject: Re: [C]

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


subject: Fw: [C]

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


subject: Black Follow Ups week of 4/28

cc_recipients:
Amanda Kirby
Vahe Stepanian

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


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

to_recipients: Redacted Names, including Amanda Kirby, Joseph Cothron, Paul Morris, Tazia Smith, Vahe Stepanian, Gedeon Pinedo

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


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

subject: RM0081851 Daily Deposit Report 20140429

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


subject: Fw: Meeting has changed to 2:30 w/Jeffrey II)

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


subject: Re: Meeting has changed to 2:30 w/Jeffrey [C]

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


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

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

cc_recipients:
Polina Belomlinskaya
Lynn Fontanilla
merwin dela cruz
Jojo fontanilla

all_participants: lesley groff ["eileen alexanderson", "rich kahn", "rich joslin", "larry delson", "ada clapp", "rich d'agostino", "darren indyke", "paul morris"] ["polina belomlinskaya", "lynn fontanilla", "merwin dela cruz", "jojo fontanilla"] []


subject: Re: Meeting has changed to 2:30 w/Jeffrey [C)

all_participants: paul morris [] [] []


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


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

to_recipients:
Eileen Alexanderson
Rich Kahn
Rich Joslin
Larry Delson
Ada Clapp
Rich D'Agostino
Darren Indyke
Paul Morris/db

all_participants: lesley groff ["eileen alexanderson", "rich kahn", "rich joslin", "larry delson", "ada clapp", "rich d'agostino", "darren indyke", "paul morris/db"] ["polina belomlinskaya", "lynn fontanilla", "merwin dela cruz", "jojo fontanilla"] []


subject: Fw: follow-up [C]

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


sender: Darren Indyke

subject: Re: follow-up [C]

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


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

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


subject: Fw: follow-up [C]


sender: Darren K. Indyke

all_participants: darren k. indyke [] [] []


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


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

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


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

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


sender: Jay Lipman

all_participants: jay lipman ["kevin quinn"] ["david.mann", "mathew.negu", "tazia smith"] []


sender: Kevin Quinn

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

all_participants: kevin quinn ["jay lipma"] ["tazia smith", "david.mann", "mathew.negus"] []


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

subject: Re: USDJPY call expires tmw + OTC p/l update [C]

all_participants: [name redacted] <[email redacted]> ["[recipient name redacted]"] ["multiple recipients (names redacted)"] []


sender: jeffrey E.

subject: Re: USD)PY call expires tmw + OTC p/1 update [C]

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


sender: Tazia Smith

subject: Re: USDJPY call expires

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


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


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

subject: Re: USDJPY call expires tmw + OTC p/I update [C]

cc_recipients:
matthew.oconnor@db.com
Paul Morris Ipautmorris@db.comb
Vahe Stepanian <vahe.stepanian@db.com>

all_participants: tazia smith <tazia.smith@db.com> ["jeevacation@gmail.com"] ["matthew.oconnor@db.com", "paul morris ipautmorris@db.comb", "vahe stepanian <vahe.stepanian@db.com>"] []


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

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


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


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


subject: Re: USDJPY call expires tmw+ OTC p/l update [C]

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


subject: Re: USDJPY call expires tmw + OTC p/1 update [c]

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


cc_recipients: Matt Nav

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


sender: Paul Morris

subject: Fw: USDJPY call expires tmw + OTC p/l update [I]

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


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

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


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

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


subject: New Capital Markets Flow Client [I]

to_recipients:
Tazia Smith
Vahe Stepanian

all_participants: jay lipman ["tazia smith", "vahe stepanian"] [] []


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


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


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

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


sender: Valuations System

subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 1 May 2014 - Request 1822298

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

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


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

subject: RM0081851 Daily Deposit Report 20140502

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


sender: Vinit Sahni

subject: Fw: Jeffrey - Payrolls [C]

to_recipients:
Paul Morris
Tazia Smith
Nav Gupta

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


subject: Re: Jeffrey - Payrolls LC]

all_participants: jeffrey e. ["vinit sahni"] [] []


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

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

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


subject: Re: Jeffrey - Payrolls [C]

all_participants: jeffrey e. [] [] []


subject: RM0081851 Daily Deposit Report 20140506

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


sender: Valuations System (name redacted)

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

all_participants: valuations system (name redacted) ["several recipients (names redacted)"] [] []


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

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140508

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


sender: Vahe Stepanian

subject: Fw: JEE Euro acc # 680519

cc_recipients:
Paul Morris
Amanda Kirby

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


sender: Margaux McGrath

subject: Add Account to User Insight Access [0]

cc_recipients:
Vahe Stepanian
Paul Morris
Amanda Kirby

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


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

to_recipients:
HARRYBELLER@GMAIL.COM
JABWCPA@GMAIL.COM
Amanda Kirby [amanda.kirby@db.com]
Gedeon Pinedo [gedeon.pinedo@db.com]
Joseph Cothron [joseph.cothron@db.com]
Paul Morris [paul.morris@db.com]
richardkahn12@gmail.com
Tazia Smith [tazia.smith@db.com]
Vahe Stepanian [vahe.stepanian@db.com]

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


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

subject: RM0081851 Daily Deposit Report 20140509

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


sender: Spoorthy Vasudeva

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

cc_recipients:
Amanda Kirby
Paul Morris
pwmitus.securityadmin@db.com
Vahe Stepanian

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


sender: Margaux Mcgrath

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

cc_recipients:
Amanda Kirby
Paul Morris

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


subject: Fw: JEE WT to GO (I]


sender: bellaklein

subject: JEE WT to GO

cc_recipients:
Darren indyke
Richard Kahn

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


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

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


sender: bellaklein <bklein575@gmail.com>

cc_recipients: Darren Indyke (dkiesq@aol.com) <dkiesq@aol.com>

all_participants: bellaklein <bklein575@gmail.com> ["vahe stepanian/db/dbcom@dbamericas"] ["darren indyke (dkiesq@aol.com) <dkiesq@aol.com>", "richard kahn <richardkahn12@gmail.com>"] []


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

to_recipients:
[redacted]
Amanda Kirby
Gedeon Pinedo

all_participants: valuations system [valuations.system@db.com] ["[redacted]", "amanda kirby", "gedeon pinedo"] [] []


subject: RM0081851 Daily Deposit Report 20140510

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


sender: Jeffrey E.

subject: a suggestion from nay april 15

to_recipients:
Richard Kahn
Paul Morris

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


sender: Audrey Shi

subject: Deutsche Bank's award-winning research - now available on iPad. Autobahn on the move.

all_participants: audrey shi ["gmresearch.subscriptions@db.com"] [] []


sender: unknown

subject: DB DataFlash Report Access

all_participants: unknown [] [] []


sender: Tazia Smith

subject: Copper - positive momentum from China cap mkts reform

cc_recipients:
Vinit Sahni
Nav Gupta
Vahe Stepanian
Paul Morris

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


sender: Amy Tan

subject: DB China unveils agenda for comprehensive capital market reform

all_participants: amy tan [] [] []


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

cc_recipients:
Vahe Stepanian
Paul Morris

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


sender: (redacted)

cc_recipients:
Paul Morris
Vahe

all_participants: (redacted) ["jeevacation@gmail.com"] ["paul morris", "vahe"] []


subject: Access to DB DataFlash Report

all_participants: gmresearch.subscriptions@db.com ["amy.tan@db.com"] [] []


sender: Valuations System

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

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


sender: Nav Gupta

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

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


subject: a suggestion from nav april 15


to_recipients:
Nav Gupta
Paul Morris

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


sender: Richard Kahn

subject: Fwd: a suggestion from nav april 15

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


sender: Paul Morris

to_recipients:
Nav Gupta
Tazia Smith

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


sender: jeffrey E.

subject: a suggestion from nav april 15

to_recipients:
Richard Kahn
Paul morris


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

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


sender: Amanda Kirby

subject: Re: Fw:Checks Update - Zorro Development Corporation [CI

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


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


subject: Re: Checks Update [c] Zorro Development Corporation.

cc_recipients:
Margaux Mcgrath
Paul Morris

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


subject: Re: Checks Update [C]

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


subject: Re: Checks Update [C]

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


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

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


subject: a suggestion from nav april 15

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


subject: Re: Fw: Checks Update - Zorro Development Corporation [CI


subject: Re: chccks Uo0aig 151


subject: Copper EOD 5/13/14...

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


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


subject: copper - positive momentum from china cap mkts reform

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian

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


all_participants: amy tan [] [] []


cc_recipients:
Vinit Sahnil
Nav Gupta
Paul Morris
Vahe Stepanian

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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140514

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


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

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

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


subject: Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps or relative value TRS vs S&P... [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Sahni
Nav Gupta

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


subject: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps [C]

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


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

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

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


subject: Re: Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps or relative value TRS vs S&P.... [C]

to_recipients:
Tazia Smith
Paul Morris

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


subject: RM0081851 Daily Deposit Report 20140517

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


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

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


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

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

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


subject: Re: Ppva [C]

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


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

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


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

subject: RM0081851 Daily Deposit Report 20140521

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


subject: Re: Ppva [CI

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


subject: Re: Ppva ICI


subject: Re: Ppva ICI


subject: Re: JPM tax loss harvesting? [C]

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


sender: Yang-A Chen

subject: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [I]

to_recipients:
Paul Morris
Amanda Kirby

cc_recipients:
Yang-A Chen
AMLCompliance Inquiries

all_participants: yang-a chen ["paul morris", "amanda kirby"] ["yang-a chen", "amlcompliance inquiries"] []


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


sender: PBW/WM/MIS ETL/PBW 1511€

subject: RM0081851 Daily Deposit Report 20140522

all_participants: pbw/wm/mis etl/pbw 1511€ [] [] []


subject: Fw: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #[redacted] [I]

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


subject: Re: Fw: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [I]

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


subject: Fw: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117S49 [I]

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


sender: AMLCompliance Inquiries

subject: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117S49 [I]

to_recipients: Paul Amanda

all_participants: amlcompliance inquiries ["paul", "amanda"] ["yang-a, amlcompliance"] []


subject: RM0081851 Daily Deposit Report 20140524

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


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

to_recipients:
Amanda Kirby
Joseph Cothro
Paul Morris
Gedeon Pinedo
Tazia Smith
Vahe Stepania

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


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

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

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


subject: RM0081851 Daily Deposit Report 20140528

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


subject: RM0081851 Daily Deposit Report 20140529

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


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

subject: RM0081851 Daily Deposit Report 20140530

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


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

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


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

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


subject: Invitation: Call

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


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

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


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

all_participants: amanda kirby [] [] []


all_participants: amanda kirby ["richardkahn12@gmail.com"] [] []


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

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

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


subject: RM0081851 Daily Deposit Report 20140531


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

all_participants: paul morris [] [] []


subject: Re: Invitation: Call: Paul Morns, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In. 1 866 410.4561)


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


sender: Harry Beller

subject: Re: Congrats!

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


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

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


subject: ████████ Daily Deposit Report 20140604


subject: Fw: Call with je tomorrow [C]

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


subject: Re: Call with je tomorrow [C]

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


sender: Lesley Groff

subject: Re: Call with je tomorrow [C]

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


subject: Re: Fw:Call with je tomorrow IC]

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


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vinit Sahni
Nav Gupta
vahe Stepanian

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


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vinit Sahni
Nav Gupta
Vahe Stepanian


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vahe Stepanian
Vinit Sahni
Nav Gupta

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


subject: Re: Call with je tomorrow [C]

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


subject: Re: call with je tomorrow [c]


subject: Re: call with je tomorrow [c]


sender: Lesley

subject: Re: Call with je tomorrow (C)

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


subject: Re: Call with je tomorrow ICI


subject: Re: Call with je tomorrow [C]

cc_recipients:
Nav Gupta
Stepanian
Paul Morris
Tazia Smith
Vahe

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


sender: Vinit Sahni

subject: Re: Call with je tomorrow [C]

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian
Nav Gupta

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


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
vinit Sahni
Nam Gupta
Vahe Stepanian

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


sender: Vahe Stepanian

subject: Re: Fw: JE preferred's [I]

cc_recipients:
Amanda Kirby
Ariane Dwyer
Nav Gupta
Vinit Sahni
Paul Morris

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


sender: Tazia Smith

subject: Fw: JE preferred's [I]

cc_recipients:
Vinit Sahni
Nav Gupta
Paula Morris
Amanda Kirby

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


subject: JE preferred's [I]

to_recipients:
Paul Morris
Tazia Smith

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


subject: Fw: JE preferred's [I]

to_recipients:
(Redacted Name)
Ariane Dwyer

cc_recipients:
Vinit Sahni
(Redacted Name)
Nav Gupta
(Redacted Name)
Paula Morris
(Redacted Name)
Amanda Kirby

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


subject: JE preferred's (I)

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


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

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


subject: RM0081851 Daily Deposit Report 20140605

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


all_participants: amanda kirby ["mliebeskind@wingedkeel.com", "richardkahn12@gmail.com"] [] []


subject: (C)

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


subject: Re: IC)

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


subject: [C]


sender: Brian Gartner

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

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


sender: Valuations System

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

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

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


subject: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: brian gartner ["richard kahn <richardkahn12@mail.com>"] ["michael liebeskind"] []


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


subject: RM0081851 Daily Deposit Report 20140607

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


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


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

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

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


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

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: ally Daily Deposit Report 20140611


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

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

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


subject: Fw: je [C]


sender: Nav Gupta

subject: je [C]

to_recipients:
Vahe Stepanian
Tazia Smith

cc_recipients:
Paul Morris
Vinit Sahni

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


sender: Richard Kahn

subject: Re: je [C]

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


sender: Paul Morris

subject: [C]

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


sender: Valuations System [redacted]

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

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


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

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


subject: RM0081851 Daily Deposit Report 20140614

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


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

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


sender: PBW/WM/MIS ETL/PBW

subject: RM0081851 Daily Deposit Report 20140617

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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: Daily Deposit Report 20140618


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

to_recipients: Multiple recipients (names/email addresses redacted)

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


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

subject: RM0081851 Daily Deposit Report 20140619

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


sender: Michael Adle/db/dbcom

subject: Report examples [I]

all_participants: michael adle/db/dbcom ["tazia smith/d"] [] []


subject: Re: Report examples [I]

all_participants: tazia smith ["michael adle/db/dbcom"] [] []


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

all_participants: valuations system ["multiple recipients (names/redacted in image; several individual recipients listed)"] [] []


subject: RM0081851 Daily Deposit Report 20140620

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


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

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


subject: RM0081851 Daily Deposit Report 20140621

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


subject: Re: [C]

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


subject: Re: [C]

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


subject: Re: [C]

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


sender: [REDACTED]

subject: Re: [C]

all_participants: [redacted] ["[redacted]"] ["2 recipients (both redacted)"] []


subject: Re: [C]

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


subject: Re: [C]

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: richard kahn ["tazia smith/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: [C]

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


subject: RM0081851 Daily Deposit Report 20140624

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


sender: Valuations System (sender address redacted)

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

to_recipients: Multiple recipients (individual names redacted)

all_participants: valuations system (sender address redacted) ["multiple recipients (individual names redacted)"] [] []


subject: Re: [C]

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


subject: Re: [C]

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


sender: Valuations System (sender details redacted)

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

all_participants: valuations system (sender details redacted) ["multiple recipients (names redacted)"] [] []


subject: RM0081851 Daily Deposit Report 20140625


subject: Re: reef retro Ill

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


subject: Re: reef retro

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


sender: Tazia Smit

subject: Re: reef retro [lj

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


subject: Re: reef retro [I]


sender: Paul Morris/db/dbcom@DBAMERICAS

subject: reef retro [I]

all_participants: paul morris/db/dbcom@dbamericas ["tazia.smith@db.com"] ["amanda kirby/db/dbcom@dbamericas"] []


subject: Re: reef retro [I]

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


subject: Re: reef retro [I]


cc_recipients:
Amanda Kirby
[Redacted]

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


subject: Re: reef retro [I)


subject: Re: reef retro [I]

all_participants: tazia smith [] [] []


subject: Re: reef retro [II

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


subject: Re: reef retro [I]


subject: reef retro [I]

cc_recipients:
Amanda Kirby
[REDACTED]


sender: Paul

subject: Re: reef retro [I]

all_participants: paul ["tazia"] [] []


sender: Tazia

subject: Re: reef retro [I]

all_participants: tazia ["paul"] [] []


subject: reef retro [I]

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


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

subject: RM0081851 Daily Deposit Report 20140626

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 26 Jun 2014 - Request 182298

to_recipients:
HARRYBELLER@GMAIL.COM
JABWCPA@GMAIL.COM
Amanda Kirby [amanda.kirby@db.com]
Gedeon Pinedo [gedeon.pinedo@db.com]
Joseph Cothron [joseph.cothron@db.com]
Paul Morris [paul.morris@db.com]
richardkahn12@gmail.com
Tazia Smith [tazia.smith@db.com]
Vahe Stepanian [vahe.stepanian@db.com]

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


sender: Tazia Smith

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


sender: Nav Gupta

subject: Re: Jeffrey - I like Alpha Bank (Greece) listed Call warrants (ticker t: ALPHAW GA) to play the Greek story from here

all_participants: nav gupta ["jeffrey"] [] []


subject: RM0081851 Daily Deposit Report 20140628


sender: Valuations System

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

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

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


subject: RM0081851 Daily Deposit Report 20140701

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


subject: Banco Espirito continued..... [C]

cc_recipients:
Nav Gupta
Paul Morris

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


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

cc_recipients:
Paul Morris
Nav Gupta

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


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


subject: Banco Espirito continued..... [C]

to_recipients:
[Redacted]
Vinit Sathe [Redacted]

cc_recipients:
Nav Gupta [nav.gupta@db.com]
Paul Morris [paul.morris@db.com]

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


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

cc_recipients:
Paul Morris
Nav Gupt

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


subject: Re: Banco Espirito continued.....

cc_recipients:
Paul Morris [paul.morris@db.com]
Vinit Sahni [Redacted]
Tazia Smith [Redacted]

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


subject: Banco Espirito continued..... [C]

to_recipients:
[redacted]
Vinit Sathe
[redacted]

cc_recipients:
Nav Gupta
[redacted]
Paul Morris

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


subject: EURUSD Update [C]

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


sender: Richard Kahn

subject: Re: EURUSD Update [C]

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


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

to_recipients: Paul Dikshit

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


sender: jeffrey E.

subject: Re: Jeffrey - I like Alpha Bank (Greece) listed call warrants (ticker ALPHAW GA) to play the Greek story from here

all_participants: jeffrey e. [] [] []


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

all_participants: valuations system [] [] []


sender: Paul Morris

subject: Fw: Trade Report 7/2/14 [I]

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


subject: Trade Report 7/2/14

cc_recipients:
Rich Kahn
Paul Morris
Nay Gupta
Vahe Stepanian

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


subject: Retrofit Follow Ups.....

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


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


subject: RM0081851 Daily Deposit Report 20140703

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


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

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


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


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20140704

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


sender: DEUTSCHE BANK AG

subject: Margin Call from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC for USD 140,000.00

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

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


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

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


sender: Vahe Stepanian

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

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


sender: Unknown

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

to_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS
Kevin Quinn/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS
CRM-PWM Derivatives/db/dbcom@DBAmericas

all_participants: unknown ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas", "kevin quinn/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas", "crm-pwm derivatives/db/dbcom@dbamericas"] [] []


sender: Blacked out

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

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


sender: Amanda Kirby

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

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


sender: Juliana Batista

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

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


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

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


subject: RM0081851 Daily Deposit Report 20140708


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

to_recipients:
Vahe Stepanian
Amanda Kirby

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


subject: Re: Fw: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL LLC(8032932)for USD 150,000.00 (II Attachments: pic11572.gif; pic01075.gif

all_participants: vahe stepanian [] [] []


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

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


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

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


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


to_recipients:
Mathew Negus
Amanda Kirby

cc_recipients:
Chloe Ching
Caroline Kitidis

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


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

cc_recipients:
Paul Morris
Chloe Ching
Caroline Kitidis

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


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

cc_recipients:
Paul Morris
Caroline Kitidis

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


sender: Mathew Negus

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

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


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


sender: Paul Morrissey

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


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


sender: Chloe Ching

cc_recipients:
Amanda Kirby
Caroline Kitidis
Mathew Negus

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


all_participants: mathew negus ["amanda kirby"] [] []


sender: Amanda

to_recipients:
Paul Morris
Chloe Ching
Caroline Kitidis

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


cc_recipients:
Caroline Kitidis
Paul Morris

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


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


all_participants: chloe ching ["███████████████████"] ["████████████████████████████████████████████"] []


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

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


all_participants: amanda kirby [] [] []


sender: chloe Ching

all_participants: chloe ching [] [] []


subject: Re: Nominations: Metropolitan opera opening Night Gala, Monday, September 22, 2014 [I]


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

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


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

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


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

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


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

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


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


sender: [REDACTED]

to_recipients:
Quinn/db/
Paul Morris/db/
Tazla Smith/db
Amanda Kirby/db/
CRM-PWM Derivatives/db/
Kevin [REDACTED]

all_participants: [redacted] ["quinn/db/", "paul morris/db/", "tazla smith/db", "amanda kirby/db/", "crm-pwm derivatives/db/", "kevin [redacted]"] [] []