Classification: For internal use only

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DOJ Data Set 9

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efta-efta01255923

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Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management Forwarded by Paul Morriedb/dbcom on 05/15/20131215 PM --- From. Chip Packardklbidbcom To Cc Date Subject Paul Morrishib/dbcom. Patrick Harnsidb/dbcom 05/14/2013 C6:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identified through KYC and AML client adoption. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. SDNY_GM_00065117 CONFIDENTIAL - PURSUANT TO FED. R.C4IME IDENTIAL DB-SDNY-0027942 EFTA_00175617 EFTA01255923

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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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