EFTA01457592

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efta-01457592

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EFTA Disclosure

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From: Vahe Stepanian Sent: 6/2/2015 5:02:04 PM To: Paul Morris I Subject: RE: II] Classification: For IMemal use only I called him on cell and at office, was unable to get a hold of him. Assistant said he was still with JEE. Will try him again in a few. Too late to send wire today regardless. From: Paul Morris Sent: Tuesday, June 02, 2015 5:00 PM To: Vahe Stepanian Subject: RE: [I] Classification: For internal use only No prob did u reach him? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 4:23 PM To: Paul Morris Subject: RE: [I] Classification: For Internal use only Thx Paul. I'll call Darren -4:30pm this afternoon for verbal. From: Paul Morris Sent: Tuesday, June 02, 2015 4:12 PM To: Vahe Stepanian Subject: [I] Classification: For internal use only Darren Indyke ,ICIblbx ir,rle i n Paul Morris Managing Director Deutsche Bank Private Bank Office: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117209 CONFIDENTIAL SDNY_GM_00263393 EFTA01457592

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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