EFTA01458499

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efta-01458499

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EFTA Disclosure

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From: Sent: 10 5 2015 5:05:21 PM To: CC: Darren indyke ); Richard Kahn I; Paul Morris Subject: RE: STC wire This has been processed. Your fed ref is IMAD1005B1Q8383C014676 Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. . Mobile Email Pusinciv From: bellaklein [mailto Sent: Monday, October 05, 2015 4:26 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn; Paul Morris Subject: Re: STC wire Jj, Attached please find wire from Mort account. Please process and provide fed reference when available. Thank you, Bella On Oct 5, 2015, at 3:58 PM, Jj Litchford Hi Bella-- > wrote: Mort, Inc. was just re-opened, I am processing the internal transfer now. Do you have the instruction for the outgoing wire? I am hopeful we can get them both processed before end of day. Appreciate your help and I apologize again for this inconvenience. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118447 CONFIDENTIAL SDNY_GM_00264631 EFTA01458499

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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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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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