EFTA01345098

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DOJ Data Set 10

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efta-01345098

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcomMOBAMERICAS@OBCOEX, Cc: Caroline Kitidis/db/dbcomBOBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic04809.gif) Tazia Smith Director I Key Client Partners - VS Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 (Embedded image moved to file: pic16701.gif) From: Paul Morris/db/dbcomODBAMERICAS To: Amanda Kirby/db/dbcom@DBAmERIcAs, "Tazia Smith" Date: 09/27/2013 09:38 AM Subject: ISDAS for epstein [I] classification: For internal use only Hi, they need to go out to darren indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031218 CONFIDENTIAL SDNY_GM_00 177402 EFTA01345098

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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From: "jeffrey E." <jeevacation®gmail.com>

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