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sd-10-EFTA01345135Dept. of JusticeOther

EFTA Document EFTA01345135

Vahe Stepanian--09/27/2013 10:20:38 AM—Classification: For internal use only Amanda- Per our conversation, we have received -$39mm cash and From. Vahe Stepaniarildbklbcom To: Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/dbcom@DBArnericas Kevin Ouinnkb/dbcomeDBAMERICAS Date: 0927201310:20 AM Subject: Re: ISDAs br epsteln ill Classification: For internal use only Amanda- Per our conversation, we have received -S39mm cash and —1.5mm of the JPHS

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Dept. of Justice
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sd-10-EFTA01345135
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Vahe Stepanian--09/27/2013 10:20:38 AM—Classification: For internal use only Amanda- Per our conversation, we have received -$39mm cash and From. Vahe Stepaniarildbklbcom To: Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/dbcom@DBArnericas Kevin Ouinnkb/dbcomeDBAMERICAS Date: 0927201310:20 AM Subject: Re: ISDAs br epsteln ill Classification: For internal use only Amanda- Per our conversation, we have received -S39mm cash and —1.5mm of the JPHS

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Vahe Stepanian--09/27/2013 10:20:38 AM—Classification: For internal use only Amanda- Per our conversation, we have received -$39mm cash and From. Vahe Stepaniarildbklbcom To: Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/dbcom@DBArnericas Kevin Ouinnkb/dbcomeDBAMERICAS Date: 0927201310:20 AM Subject: Re: ISDAs br epsteln ill Classification: For internal use only Amanda- Per our conversation, we have received -S39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Mana • ement Amanda Kirby—09/27/2013 10:08:11 AM—Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC acc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031290 CONFIDENTIAL SDNY_GM_00177474 EFTA01345135

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e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 01 Oct j• 01 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel i (Email) For questions relating to this statement contact Valuations NY (Tel) (Erna, SOUTHERN FINANCIAL, LLC To: Jabwcpa Harrybeller Richard Kahn .Gedeon Rnedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7939973798 Note:-All Valu

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Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email hnw.clientservices@db.com,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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