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sd-10-EFTA01449511Dept. of JusticeOther

EFTA Document EFTA01449511

Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by Tazia smith/db/dbcom on 09/18/2013 10:08 PM From: Troy-D williams/db/dbcom To: Tazia Smith/db/dbcom008AMERICAS, Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D

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sd-10-EFTA01449511
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Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by Tazia smith/db/dbcom on 09/18/2013 10:08 PM From: Troy-D williams/db/dbcom To: Tazia Smith/db/dbcom008AMERICAS, Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D

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Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by Tazia smith/db/dbcom on 09/18/2013 10:08 PM From: Troy-D williams/db/dbcom To: Tazia Smith/db/dbcom008AMERICAS, Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D8Americas, Paul Morris/db/dbcomMIAMERICAS Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D williams credit Risk management Deutsche Asset & wealth Management From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DRAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom4D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104949 CONFIDENTIAL SDNY_GM_00251133 EFTA01449511

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