EFTA01450572

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DOJ Data Set 10

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efta-01450572

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EFTA Disclosure

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From: Paul Morris Sent: 12/17/2013 11:54:00 AM To: Aracely Sanchez • Amanda Kirby Subject: Re: Hi Aracely - did we receive the -$10mm in Southern Trust acct. ending x44? [II Attachments: pic02920.gif; pic23520.gif Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx Original Message From: vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the —SlOmm in Southern Trust acct. ending x44? [I] Classification: For internal use only Thank you, vahe (Embedded image moved to file: pic02920.gif) vahe stepanian Associate I wealth Investment coverage Deutsche Sank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobile Email (Embedded image moved to file: pic23520.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106291 CONFIDENTIAL SDNY_GM_00252475 EFTA01450572

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EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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