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EFTA Document EFTA01452428EFTA Document EFTA01452430
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sd-10-EFTA01452429Dept. of JusticeOther

EFTA Document EFTA01452429

From: Sent: 2/4/2014 1 23 09 PM To: Paul Morris I; Amanda Kirby Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf I; Kevin Quinn I Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (803

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Dept. of Justice
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sd-10-EFTA01452429
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From: Sent: 2/4/2014 1 23 09 PM To: Paul Morris I; Amanda Kirby Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf I; Kevin Quinn I Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (803

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 2/4/2014 1 23 09 PM To: Paul Morris I; Amanda Kirby Tazia Smith j; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641144.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140204131641667.pdf I; Kevin Quinn I Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 130,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 53114307 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109431 CONFIDENTIAL SDNY_GM_00255615 EFTA01452429

Technical Artifacts (4)

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Phone(8032932
Phone3114307
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN

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21 ticv 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (Tel) •1(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) [email protected] Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.

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Subject: Re: Black Follow Ups week of 4/28 [I] From: Paul Morris < Date: Wed, 30 Apr 2014 10:18:42 To: Tazia Smith Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAM

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

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r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US

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From: Valuations System [email protected] Sent: 8/18/2014 9:07:45 PM To: [email protected]; [email protected]; Amanda Kirby [[email protected]]; Gedeon Pinedo [email protected]]; Joseph Cothron [email protected]; Paul Morris [[email protected]]; [email protected]; Tazia Smith ([email protected]); Vahe Stepanian [[email protected] Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Aug 2014. Request 182298 Attachments: 182298_20140818_2

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