EFTA Document EFTA01375290
Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em Renee Maze Front. To' Cc Date Subject on 01/052015 09:47 AM — 12/31/2014 12:41 PM leovacationittomail.cordi leekacallonttiomall.comai. Southern Financial LLC/Deutache Bank AG - GMRA [Document Attached] IC) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey- know if you
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Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mo Em Renee Maze Front. To' Cc Date Subject on 01/052015 09:47 AM — 12/31/2014 12:41 PM leovacationittomail.cordi leekacallonttiomall.comai. Southern Financial LLC/Deutache Bank AG - GMRA [Document Attached] IC) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial LLC. Please let me (Renee Maxey- know if you
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From: Daniel Sabba Sent: 1/5/2015 9:49:35 AM To: Renee Maxey CC: jeevacation@gmail.com; Amanda Kirby I Lorna Barrow-Austin Subject: Fw: Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] (C] Attachments: Southern Financial - GMRA (Del 12.31.2014).doc Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please see below. Best regards, Daniel Daniel Sabba Key Client Partners D
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Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobil Email --- Forwarded by Daniel Sabbardbrdbcom on 01105201509 47 AM --- From. To Cc: Date Subject. corn" leoyac.ationeemad.corn>, 12/31201412:41 PM Southern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] IC) Classification: Confidential Classification: Confidential Dear Harry and Jeffrey, Please find attached a GMRA between Deutsche Bank AG and Southern Financial U.C. Please let me (Renee Maxey -
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Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste
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Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris ‹ > Date: Mon, 05 Jan 2015 11:45:54 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore <roddy.moore@db.com>, Nicholas Haigh Daniel Sabba Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press for years. I will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh
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From: Paul Morris [ Sent: 12/31/2014 To: Amanda Kirb aniel Sabba Subject: Fw: SouthernFinancial LIC/Deutsc re ank AG - GMRA ocument ttac e Cl Attachments: Southern Financial - GMRA (DB1 12.31.2014).doc Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 0 :41 PM GMT leevacation@gmail.com" Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge
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