Epstein File EFTA01455989: Client, Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455989: Client, Southern Trust and Deleted (DS10)

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This is an internal email chain dated October 29, 2014 between Deutsche Bank employees (Ian Hearn, Paul Morris, Vahe Stepanian, and Amanda Kirby) regarding Dodd-Frank Initial Margin Segregation Rule compliance. The emails reference signed election notices for Southern Trust Company, Inc. and Southern Financial, LLC regarding client segregation requirements.

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client Southern Trust deleted Deutsche Bank

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Excerpt 1

Ian Hearn/ , Cc: eDocs, , Paul Morris/ , Vahe Stepanian/ Date: 10/29/2014 02:10 PM subject: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - **Client**

Excerpt 2

Segregation Election Notice [c] Classification: Confidential Ian, Please see attached from the **client** Best, Amanda Kirby (Embedded image moved to file

Excerpt 3

Kirby/ , Cc: Richard Kahn , Paul Morris/ , Vahe Stepanian/ Date: 10/29/2014 01:39 PM Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - **Client**