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EFTA Document EFTA01449477EFTA Document EFTA01449479
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sd-10-EFTA01449478Dept. of JusticeOther

EFTA Document EFTA01449478

(Embedded image moved to file: pic21004.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th FloorT New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic03304.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From: TO: Kevin Quinn/db/dbcom Paul morris/db/dbcoraD8AMERICAS, Cc: Amanda Kirby/db/dbcomODBAMERICAS, Tazia Smith/db/dbcom008AMERICAS, Vahe Stepanian

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sd-10-EFTA01449478
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(Embedded image moved to file: pic21004.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th FloorT New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic03304.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From: TO: Kevin Quinn/db/dbcom Paul morris/db/dbcoraD8AMERICAS, Cc: Amanda Kirby/db/dbcomODBAMERICAS, Tazia Smith/db/dbcom008AMERICAS, Vahe Stepanian

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(Embedded image moved to file: pic21004.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th FloorT New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic03304.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM From: TO: Kevin Quinn/db/dbcom Paul morris/db/dbcoraD8AMERICAS, Cc: Amanda Kirby/db/dbcomODBAMERICAS, Tazia Smith/db/dbcom008AMERICAS, Vahe Stepanian/db/dbcom@OBAMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the credit's ISDA template and retrieve the relevant financials etc? I am happy to answer any questions. [attachment "ISDA Preliminary Requirements - collection sheet.docx" deleted by Tazia smith/db/dbcom] From: Paul Morris/db/dbcom To: Vahe Stepanian/db/dbcon008Americas, Cc: Amanda Kirby/db/dbcomeOBAMERICAS, Tazia Smith/db/dbcome08AMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/16/2013 08:25 PM Subject: Re: southern financial/southern trust [I] Classification: For internal use only No we should try dual track whenever possible, kevin pls call me tomorrow so CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 104913 CONFIDENTIAL SDNY_GM_00251097 EFTA01449478

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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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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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Subject: Re: Black Follow Ups week of 4/28 [I] From: Paul Morris < Date: Wed, 30 Apr 2014 10:18:42 To: Tazia Smith Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAM

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Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

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From:

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