EFTA01449512

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DOJ Data Set 10

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efta-01449512

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EFTA Disclosure

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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: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth mana ement New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12774.gif) Forwarded by Tazia Smith/db, on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/db Cc: Amanda Kirby/db/IIIIIIIIIIIIIII, Tazia Smith/db Stepanian/db Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the Credit's ISDA template and retrieve the relevant financials etc? I am happy to answer any questions. [attachment "ISDA Preliminary Requirements - Collection Sheet.docx" deleted by Tazia Smith/db/dbcom] , Vahe From: Paul Morris/db, To: Vahe Stepanian/db/ Cc: Amanda Kirby/db/ Tazia Smith/db/ Kevin Quinn/db Date: 09/16/2013 08:25 PM Subject: Re: southern financial/southern trust [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104950 CONFIDENTIAL SDNY_GM_00251134 EFTA01449512

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453354

From: Sent: To: Amanda Kirby I ; Joseph Cothran , Paul Morris Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 18 Mar 2014 - Request 182298 Attachments: Valuations System 3/19/2014 3:15:03 AM Dear Sir/Madam, ;GedeonPinedo Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group customer valuations Group

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EFTA Document EFTA01456173

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 11 Dec 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tei For questions relating to this statement contact Valuations NY 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) 11 Dec2014 Page 1 Of 2 Fx Rates: USD/EUR = .8076892012 N

DOJ Data Set 10OtherUnknown

EFTA01454220

Dept. of JusticeOtherUnknown

EFTA Document EFTA01452839

From: Vinit Sahni Sent: 3/5/2014 1:21:44 AM To: Tazia Smith CC: Paul Morris Subject: Re: Ili Vahe Stepanian Am travelling today paul will probably be on a flight then my flight lands in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" wrote: Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (before US open, but close enough to have sense of direction/levels) Min Tazia Smith Di

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453393

From: Valuations System I Sere: To: Amanda Kirby IIS; Joseph Cothron Paul Morris azia SmithSt Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 20 Mar 2014 - Request 182298 Attachments: Dear Sir/Madam, ;GedeonPMedo Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group Customer Valuations Group This is an automated

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From. Tazia Smothrdh To. leffrey epetein- <jeevacationegmall corn>. "Richard Kahn' c -, Paul Moms' Ce: Vane Steinman Date: 09/0&2014 0650 AM Subject: Re: (CI Classification: Confidential Got it buying 25k HNT market on open Tana Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Te Tel: Mobile: Far: E-mail: From: "jefficy E." Licevaanion@gmail.comi Scot: 09/08/2014 06:54 AM AST To: Tana S

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