EFTA Document EFTA01373088

From: Sajid Zaman Sent: 1/7/2015 3:22:42 PM To: Brendan Dro e ; Michael Koplowitz CC: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Michael, I don't see anything in our systems for Jeffrey Epstein. For Southern Financial LLC we have the following accounts: OBI FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives — yes, Rates and Credit PBHarmonyRMS = FXPB RMS = FX Summit Euro AG = Derivatives - Rates and Credit Summit GSD = Derivatives - Rates and Credit PBHarmonyDBl = FXPB GEM = FX Margining System ESS = Equity Swaps EDI = Equity Cash Regards, Sajid Zaman Associate NY Client On-Boarding Deutsche Bank Group 6 I 1 -2836 New York, NY. USA Passiowf Perikribn From: Brendan Droge Sent: Wednesday, January 07, 2015 2:22 PM To: Michael Koplowitz Cc: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [Cj Classification: Confidential Thanks Mike, you too. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067102 CONFIDENTIAL SDNY_GM_00213286 EFTA01373088