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sd-10-EFTA01351833Dept. of JusticeOther

EFTA Document EFTA01351833

Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Date: Vahe Stepanian ‹ > Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 From: Amanda Kirby/db/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 0

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Dept. of Justice
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sd-10-EFTA01351833
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Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Date: Vahe Stepanian ‹ > Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 From: Amanda Kirby/db/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 0

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Subject: Fw: moving securities in Southern Financial & Southern Trust [I] From: Date: Vahe Stepanian ‹ > Wed, 09 Oct 2013 13:43:16 -0400 To: Classification: For internal use only FYI... positions being ACAT are in green. Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 01:39 From: Amanda Kirby/db/dbcom@DBAMERICAS To: 10/09/2013 01:27 PM Subject: Fw: moving securities in Southern Southern Trust Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller < >; " •c l> Cc: Amanda Kirby Subject: moving securities in Southern Financial & Southern Trust PM , Date: Financial & Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold account will hold Southern Trust account will hold account will hold Thanks, Stacy positions positions positions positions that will remain with JPM that will be sent via ACAT to DB that will remain with JPM that will be sent via ACAT to DB EFTA01351833 Stacy Dubov Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://- www.jpmorgan.com/pages/disclosures/email. EFTA01351834

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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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Subject: Fwd: S. Trust and S. Financial wires for today From: Harry Beller ‹ > Date: Wed, 19 Feb 2014 15:04:13 -0500 To: Vahe Stepanian Amanda Kirby Cc: Jeanne Brennan Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" Subject: S. Trust and S. Financial wires for today Date: February 19, 2014 3:01:07 PM EST To: " " cc=IMMM> Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Tru

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