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EFTA Document EFTA01450362EFTA Document EFTA01450364
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sd-10-EFTA01450363Dept. of JusticeOther

EFTA Document EFTA01450363

- Southern Financial LLC (Secondary)* "Not yet open Thank you, Vahe (Embedded image moved to file: pic04908.gif) vahe stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email From: Jay Lipman/db/dbcom To: vahe Stepanian/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom908AMERICAS, Kevin Quinn/db/d

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Dept. of Justice
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sd-10-EFTA01450363
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- Southern Financial LLC (Secondary)* "Not yet open Thank you, Vahe (Embedded image moved to file: pic04908.gif) vahe stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email From: Jay Lipman/db/dbcom To: vahe Stepanian/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom908AMERICAS, Kevin Quinn/db/d

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Text extracted via OCR from the original document. May contain errors from the scanning process.
- Southern Financial LLC (Secondary)* "Not yet open Thank you, Vahe (Embedded image moved to file: pic04908.gif) vahe stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email From: Jay Lipman/db/dbcom To: vahe Stepanian/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom908AMERICAS, Kevin Quinn/db/dbcomODBAMERICAS Date: 10/28/2013 10:36 AM Subject: Re: Epstein Account Numbers Please review. [I] Classification: For internal use only vahe, Per the list you put to ether, two of the accounts appear to be mixed up. As Amanda has noted, has been used as the Primary. This account is currently open. However, account , which is noted as open in your list, is currently not showing in Netx. As such I believe the two southern Financial LLC secondary accounts to be and Kind Regards, Jay Lipman (Embedded image moved to file: pic07070.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. (212) 454-0039 Fax (646) 257-3131 Email .com (Embedded image moved to file: pic14262.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105937 CONFIDENTIAL SDNY_GM_00252121 EFTA01450363

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 257-3131
FaxFax +1 (646) 257-3131
Phone(212) 454-0039
Phone(646) 257-3131
Phone+1 (212) 454-1539
Phone+1 (347) 854-4676
Phone+1 (646) 257-3131

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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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Subject: Re: Fw: For Approval [I] From: Nav Gupta Date: Wed, 30 Jul 2014 08:43:37 -0400 To: Paul Morris Cc: Vinit Sahni Classification: For internal use only i have a call with us compliance today to figure out a solution as clearly this is too slow From: Paul Morris/db/- dbcom@DBAMERICAS To: Nav Gupta/db/dbcom@DBEMEA@DBEMEA@DBCOEX, Vinit Sahni/db/- dbcom@DBEMEA, Date: 13:25 Subject: [I] 30/07/2014 Re: Fw: For Approval Classification: For internal use only Nav appreciate that b

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Subject: Re: Epst From: Jay Lipman Date: Mon, 28 Oct To: Amanda Kirby Cc: Kevin Quinn Paul Morris < Tazia Smith < Vahe Stepanian Classification: For I Concur. Kind Regards, Jay Lipman internal use only Please review. (I) (Embedded image moved to file: pic09359.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 (Embedded image moved to file: pic18763.gif) From: Aman

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Subject: Re: For Approval [I] From: Vinit Sahni ‹ > Date: Wed, 30 Jul 2014 01:59:19 -0400 To: Nav Gupta Cc: Paul Morris We need to fix this these are non advisory clients Vinit On 30 Jul 2014, at 06:47, "Nav Gupta" <=ill > wrote: Classification: For internal use only To keep u in the loop. Tazia still working w/ compl on language to send JE my s+p idea from last week Tazia Smith Original Message From: Tazia Smith Sent: 07/29/2014 07:04 PM EDT To: Siri Cowden Cc: Zbynek Kozelsk

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