EFTA01368563

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DOJ Data Set 10

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efta-01368563

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EFTA Disclosure

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From: Ariane Dwyer Sent: 7/31/2015 1:07:48 PM To: jeevacation@gmail.com CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: GLBL Allocation [CI Classification: Confidential Jeffrey - today you were allocated 400 GIBL @ 515.00. Best, Ari hs Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 New Y di NY 10154-0004 Tel. Email Pavia-wiz Pewf cost CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060363 CONFIDENTIAL SDNY_GM_00206547 EFTA01368563

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Emailjeevacation@gmail.com

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From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

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EFTA Document EFTA01365873

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EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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