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EFTA Document EFTA01449888EFTA Document EFTA01449890
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sd-10-EFTA01449889Dept. of JusticeOther

EFTA Document EFTA01449889

From: Sent: To: Subject: Attachments Paul Morris 10/2/2013 1:11:51 PM Amanda Kirby Re: Friday Southern Financial pic07808.gif; pic13202.gif Classification: Public look into oct 14th or 22, per je, let lesley know friday is off and looking at these two other dates Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue New York NY 101.II4 Office Cell: From: To: Cc: Date: subject: Amanda Kirby/db/dbcom Caroline Kitidis/db/lIIIIIIIIIIIIIII, Tazia Paul Mo

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Dept. of Justice
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sd-10-EFTA01449889
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From: Sent: To: Subject: Attachments Paul Morris 10/2/2013 1:11:51 PM Amanda Kirby Re: Friday Southern Financial pic07808.gif; pic13202.gif Classification: Public look into oct 14th or 22, per je, let lesley know friday is off and looking at these two other dates Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue New York NY 101.II4 Office Cell: From: To: Cc: Date: subject: Amanda Kirby/db/dbcom Caroline Kitidis/db/lIIIIIIIIIIIIIII, Tazia Paul Mo

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From: Sent: To: Subject: Attachments Paul Morris 10/2/2013 1:11:51 PM Amanda Kirby Re: Friday Southern Financial pic07808.gif; pic13202.gif Classification: Public look into oct 14th or 22, per je, let lesley know friday is off and looking at these two other dates Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue New York NY 101.II4 Office Cell: From: To: Cc: Date: subject: Amanda Kirby/db/dbcom Caroline Kitidis/db/lIIIIIIIIIIIIIII, Tazia Paul Morris/dba 10/02/2013 01:08 PM Friday southern Financial classification: Public smith, vahe Stepanian/db Team -- We are going to push this meeting back. Paul confirmed with Jeffrey that it would be best to wait a few weeks until the ISDAIS are in place and everything is up and running. we'll come back with new dates shortly Best, Amanda Kirby (Embedded image moved to file: pic07808.gif) Amanda Kirby Associate Deutsche Bank Trust C any Americas 345 Park Avenue, New 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic13202.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105369 CONFIDENTIAL SDNY_GM_00251553 EFTA01449889

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01465094

Subject: Re: DB ISDA - Draft From: Tazia Smith < Date: Mon, 30 Sep 2013 12:27:31 -0400 To: Paul Morris < Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/ To: Tazia Smith/db/ Date: 09/30/2013 12:26 PM

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Subject: Re: Friday Southern Financial From: Caroline Kitidis Date: Wed, 02 Oct 2013 13:28:19 -0400 To: Amanda Kirb Cc: Paul Morris < >, Tazia Smith < vahe Stepanian Classification: Public Makes sense, thanks. Kind regards, Caroline (Embedded image moved to file: pic08152.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel.

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Subject: Re: Friday Southern Financial From: Amanda Kirby Date: wed, 02 Oct 2013 13:21:58 -0400 To: Paul Morris < Classification: Public Got it. Just reached out to Lesley Best, Amanda Kirby (Embedded image moved to file: pic25157.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic26946.gif) From: To: Paul Morris/db/dbcom Amanda Kirby/dbi Date: 10/02/2013

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From: Tazia Smith Sent: 9/30/2013 12:27:31 PM To: Paul Morris Subject: Re: DB ISDA - Draft [CI Attachments: pic31587.gif; pic23714.gif; pic06146.gif; pic17849.gif Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, New York. NY 10154 (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/dbcom To: Tazia Smith

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Subject: Re: DB ISDA - Draft From: Paul Morris < Date: Mon, 30 Sep 2013 12:26:07 -0400 To: Tazia Smith < Classification: Confidential he called this a.m. and is going through them, tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Tazia Smith/db/dbcom Cc: Paul Morris Caroline Kitidis/db/ ahe Stepanian/db/ Kevin Quinn/db/ Date: 09/27/2013 11:56 AM Subject: DB ISDA - Draft [C] Classificat

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1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

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