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sd-10-EFTA01449477Dept. of JusticeOther

EFTA Document EFTA01449477

From: Tazia Smith Sent: 9/18/2013 10:09:10 PM To: Paul Morris Subject: Fw: KCP 0nboarding - Southern Financial/Southern Trust (Epstein) (lj Attachments: pic21004.gif; pic03304.gif; pic27262.gif classification: For internal use only Paul - when is good for you? Forwarded by on 09/18/2013 10:08 PM From: To: cc: Date: 09/17/2013 03:S1 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] classification: For internal use only sure, please send a calend

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sd-10-EFTA01449477
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From: Tazia Smith Sent: 9/18/2013 10:09:10 PM To: Paul Morris Subject: Fw: KCP 0nboarding - Southern Financial/Southern Trust (Epstein) (lj Attachments: pic21004.gif; pic03304.gif; pic27262.gif classification: For internal use only Paul - when is good for you? Forwarded by on 09/18/2013 10:08 PM From: To: cc: Date: 09/17/2013 03:S1 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] classification: For internal use only sure, please send a calend

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 9/18/2013 10:09:10 PM To: Paul Morris Subject: Fw: KCP 0nboarding - Southern Financial/Southern Trust (Epstein) (lj Attachments: pic21004.gif; pic03304.gif; pic27262.gif classification: For internal use only Paul - when is good for you? Forwarded by on 09/18/2013 10:08 PM From: To: cc: Date: 09/17/2013 03:S1 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] classification: For internal use only sure, please send a calendar invite. Regards Troy D williams credit Risk Management Deutsche Asset & wealth Management Tel: From: To: Cc: Paul Morris, Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for brassie, cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank you, Tazia CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104912 CONFIDENTIAL SDNY_GM_00251096 EFTA01449477

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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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