Epstein File EFTA01457875: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457875: Southern Trust (DS10)

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This document is an email exchange dated July 14, 2015, between Vahe Stepanian, Paul Morris (Managing Director at Deutsche Bank Private Bank), and Daniel Sabba regarding updated financials for Southern Financial and Southern Trust entities. The email is classified as 'Strictly Confidential' and indicates follow-up communication about financial information related to these entities.

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Southern Trust Deutsche Bank classified

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Excerpt 1

From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and **Southern** **Trust**

Excerpt 2

From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and **Southern**

Excerpt 3

**Trust** [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing Director Deutsche Bank Private Bank Office: