EFTA Document EFTA01453798

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Dept. of Justice

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sd-10-EFTA01453798

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EFTA Disclosure

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From: Sent: To: CC: Tazia Smith II 4/17/2014 9:37:25 AM Gedeon Pinedo Amanda Kirby ; Joseph Cothron Paul Morris I; Vahe Stepanian ; Nay Gupta Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Attachments: pic12184.gif; pic16121.gif classification: For internal use only interesting (Embedded image moved to file: pic12184.gif) Tazia smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 4 New York, NY, USA al (Embedded image moved to file: pic16121.gif) From: To: Cc: Gedeon Pinedo/db/dbcom Date: 04/17/2014 09:30 AM RequesiIIIIII81 ; Valuations NY Subject: Re: valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 [I] Classification: For internal use only Tazia Maturity Date has to match with the Settlement Date. Expiry date days prior as not associated to the M/D Gedeon From: Tazia Smith/db/dbcom To: is 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111616 CONFIDENTIAL SDNY_GM_00257800 EFTA01453798

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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 for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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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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From: Sent: To: Subject: Attachments: Paul Morris 12/13/2013 5:46:06 PM Tazia Smith Vahe Stepanian Re: Jeepers - Incoming assets received (C) pic11789.gif; pic11364.gif Classification: Confidential Hi question do u know what black car services we use? Thx original Message From: Tazia Smith Sent: 12 13 2013 05:45 PM EST To: Cc: Pau Morris; Man a Kirby; Vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: Confidential Hello Harry - The 511.1mm has

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Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

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