EFTA01456530

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DOJ Data Set 10

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efta-01456530

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EFTA Disclosure

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From: Kimberly Hart Sent: 1/29/2015 8:23:28 PM To: Paul Morris l; Amanda Kirby Subject: Please complete January ACUs MAP [II Importance: High Classification: For Internal use only January ACUs must be completed by EOD tomorrow. Please submit the following as soon as possible: Customer Owner Paul Morris Thanks! Kim Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Butterfly Trust 1/24/2015 Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York. NY 10154 Petnima.-fts Peefefron. Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115752 CONFIDENTIAL SDNY_GM_00261936 EFTA01456530

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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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