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EFTA Document EFTA01363611EFTA Document EFTA01363613
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sd-10-EFTA01363612Dept. of JusticeOther

EFTA Document EFTA01363612

From: Sent: To: CC: BCC: Subject: Paul Morris 10/29/2015 3:53:42 PM Ariane Dwyer Daniel Sabba I I; Vahe Stepanian RE: Wires for Southern Financial Relationship ; Stewart 0ldfield Thanks Ad, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwver Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba, Vahe Stepanian; Stewart °IcicleId; .1j Litchford Subject: Wires for Southe

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sd-10-EFTA01363612
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From: Sent: To: CC: BCC: Subject: Paul Morris 10/29/2015 3:53:42 PM Ariane Dwyer Daniel Sabba I I; Vahe Stepanian RE: Wires for Southern Financial Relationship ; Stewart 0ldfield Thanks Ad, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwver Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba, Vahe Stepanian; Stewart °IcicleId; .1j Litchford Subject: Wires for Southe

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From: Sent: To: CC: BCC: Subject: Paul Morris 10/29/2015 3:53:42 PM Ariane Dwyer Daniel Sabba I I; Vahe Stepanian RE: Wires for Southern Financial Relationship ; Stewart 0ldfield Thanks Ad, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwver Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba, Vahe Stepanian; Stewart °IcicleId; .1j Litchford Subject: Wires for Southern Financial Relationship [I] Classification: For Infernal use only Hi Paul, Today we received two +$1mm wire requests for the Southern Financial Relationship. One for 54.25mm from SFLLC to Boothbay Absolute Strategies Fund LP and another for 52.5mm from Jeepers to his DBTCA personal account. Best, Ari Ariane Dwyer Anatol I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Managernent 345 Park Avenue, 26 New York NY 10154-0004 Tel. Email Prastio-t4tr Parton CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053708 CONFIDENTIAL SDNY_GM_001 99892 EFTA01363612

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Subject: RE: Southern Financial [I] From: Jj Litchford <fl Date: Tue, 27 Oct 2015 15:30:59 -0400 To: Ariane Dwyer Cc: Stewart Oldfield Paul Morris < Vahe Stepanian Daniel Sabba Classification: For internal use only Thanks Ari, will circle back if we have any questions {cid:image001.gif@OlD02B3A.F8AC3FC0} 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 {

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Subject: RE: Wires for Southern Financial Relationship [I] From: Paul Morris ‹ > Date: Thu, 29 Oct 2015 15:53:42 -0400 To: Ariane Dwyer Cc: Daniel Sabba Vahe Stepanian Stewart Oldfield Ji Litchford Bcc: Thanks Ari, would be good if we showed him ideas from time to time. Let's catch up tomorrow. Original Message From: Ariane Dwyer Sent: Thursday, October 29, 2015 01:07 PM Eastern Standard Time To: Paul Morris Cc: Daniel Sabba; Vahe Stepanian; Stewart Oldfield; Jj Litchford Subje

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Subject: RE: STC Brolguati225111uUAturing From: Jj Litchford Date: Tue, 27 Oct 2015 12:15:26 -0400 To: Vahe Stepanian Cc: Ariane Dwyer Daniel Sabba Paul Morris < Have you been able to follow up on this? {cid:image001.gif@OlD02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor fcid:image002.gif@OlD02B3A.F8AC3FC01 From: Vahe Stepanian Sent: Wednesday, October 21, 2015 12:59 PM To: Jj Litch

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