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EFTA Document EFTA01448796EFTA Document EFTA01448798
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sd-10-EFTA01448797Dept. of JusticeOther

EFTA Document EFTA01448797

From: Paul Morris Sent: 9/4/2013 11:10:44 AM To: Vahe Stepanian CC: Amanda Kirby I Subject: Fw: positions IC] Attachments: SKMBT_C25313090410390.pdf Classification: Confidential can you familiarize yourself with the positions below for southern trust and southern financial, they are going to move over 150 to start and can be very active, has plenty of other cash to put to work Paul Morris Managing Director Deutsche Bank Private Bank 34S Park Avenue, 27th Floor New York. Y Of

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sd-10-EFTA01448797
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From: Paul Morris Sent: 9/4/2013 11:10:44 AM To: Vahe Stepanian CC: Amanda Kirby I Subject: Fw: positions IC] Attachments: SKMBT_C25313090410390.pdf Classification: Confidential can you familiarize yourself with the positions below for southern trust and southern financial, they are going to move over 150 to start and can be very active, has plenty of other cash to put to work Paul Morris Managing Director Deutsche Bank Private Bank 34S Park Avenue, 27th Floor New York. Y Of

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 9/4/2013 11:10:44 AM To: Vahe Stepanian CC: Amanda Kirby I Subject: Fw: positions IC] Attachments: SKMBT_C25313090410390.pdf Classification: Confidential can you familiarize yourself with the positions below for southern trust and southern financial, they are going to move over 150 to start and can be very active, has plenty of other cash to put to work Paul Morris Managing Director Deutsche Bank Private Bank 34S Park Avenue, 27th Floor New York. Y Office: cell: Forwarded by Paul Morris/db/dbcom on 09/04/2013 11:06 AM From: Harry Beller To: Paul morris/ Cc: Amanda Kirby Date: 09/04/2013 11:05 AM Subject: positions Paul please call me at if you have any questions Harry (See attached file: SKMBT_C25313090410390.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103923 CONFIDENTIAL SDNY_GM_00250107 EFTA01448797

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Subject: Ew: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (I) From: Paul Morris Date: Tue, 14 Oct 2014 09:41:41 -0400 To: Vahe Stepanian 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/

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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: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I] From: Paul Morris sz: > Date: Tue, 14 Oct 2014 09:44:48 -0400 To: Vahe Stepanian < Cc: Amanda Kirb Classification: For internal use only check with rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 1 1 4 Office: Cell: 9 From: VatleSte..ianA/dmabinddabcoKniirTboy: ate: 0 Paul Morris C14c:09:43 AM Subject: Re: Fw: Valuation

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