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EFTA Document EFTA01456843EFTA Document EFTA01456845
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sd-10-EFTA01456844Dept. of JusticeOther

EFTA Document EFTA01456844

From: Vahe Stepanian Sent: 2/24/2015 12:46:21 PM To: Paul Morris CC: Anane Ow er Daniel Sabba Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, Vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: Vahe Step

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sd-10-EFTA01456844
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From: Vahe Stepanian Sent: 2/24/2015 12:46:21 PM To: Paul Morris CC: Anane Ow er Daniel Sabba Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, Vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: Vahe Step

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 2/24/2015 12:46:21 PM To: Paul Morris CC: Anane Ow er Daniel Sabba Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 ill Classification: For internal use only Paul - per CRM, these calls aren't valid. They're generated as a result system issues on their end. Will be back. Thank you, Vahe Original Message From: Paul Morris Sent: Tuesday, February 24, 2015 12:39 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 (I] Classification: For internal use only Paul Morris Managing Director Deutsch ' Bank Offi • cell. Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 290,000.00 This email has been sent by DEUTSCHE BANK AG (157). Please look at the following attachments 74140736 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116163 CONFIDENTIAL SDNY_GM_00262347 EFTA01456844

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Phone(8032932
Phone4140736
SWIFT/BICDEUTSCHE
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From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been

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