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sd-10-EFTA01465117Dept. of JusticeOther

EFTA Document EFTA01465117

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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sd-10-EFTA01465117
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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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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 01:11 PM Subject: Re: Friday Southern Financial 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, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Caroline Kitidis/d , Tazia Smith, Vahe Stepanian/db EFTA01465117 S, Cc: Paul Morris/db, Date: 10/02/2013 01:08 PM Subject: Friday Southern Financial Classification: Public 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 ISDA's 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: pic02650.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: pic20951.gif) EFTA01465118

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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: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

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From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.

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