Epstein Secrets

21 Jul 2015 14:46:14 -0400 To: Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris T

Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] From: Vahe Stepanian ‹ > Date: Tue, 21 Jul 2015 14:46:14 -0400 To: Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris Troy-D Williams Classification: For internal use only Roddy — we spoke to the client t

14:46:14 -0400 To: Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris Troy-D Williams Classification: For internal use only Roddy — we spoke to the client this afternoon. He mentioned that since we're in the process of amending the ISDA/CSA for Southern Financial, we should al

Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Trust ISDA/CSA

Subject: RE: Southern Financial and Southern From: Roddy Moore Date: Tue, 07 Jul 2015 10:42:39 -0400 To: Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Trust ISDA/C

y Moore Ink ' out of the office, please contact Stewart Oldfield at EFTA01474363

Subject: Automatic re l : Southern Financial and Southern Trust ISDA/CSAs [I] From: Paul Morris Date: Thu, 20 Aug 2015 09:12:45 -0400 To: Roddy Moore Ink ' out of the office, please contact Stewart Oldfield at EFTA01474363

Troy-D Williams Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Sout

From: Vahe Stepanian Sent: 7/7/2015 10:27:30 AM To: Troy-D Williams Roddy Moore CC: Paul Morris Stewart Oldfield Daniel Sabba Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs Attachments: Fully Executed

panian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewart Oldfield Cc: Daniel Sabba; Andrew King Subject:

back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Ok thanks. I'm satisfied

panian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewart Oldfield Cc: Daniel Sabba; Andrew King Subject:

back to you once I have pricing — I expect to have shortly. Best, Vahe From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069222 CONFIDENTIAL SDNY_GM_00215406 EFTA01374507

tepanian Troy-D Williams I I; Roddy Moore CC: Stewart Oldfield I ; Daniel Sabba Andrew Xu Subject:

From: Paul Morris I Sent: 7/21/2015 11:31:35 AM To: Vahe Stepanian Troy-D Williams I I; Roddy Moore CC: Stewart Oldfield I ; Daniel Sabba Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [II Team where are we with this ?

ahe Stepanian Troy-D Williams CC: Paul Morris Stewart Oldfield aniel Sabba Ariane Dwyer ndrew Xu Su

From: Roddy Moore Sent: 7/14/2015 5:11:07 PM To: Vahe Stepanian Troy-D Williams CC: Paul Morris Stewart Oldfield aniel Sabba Ariane Dwyer ndrew Xu Subject:

Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: S

Thank you, Vahe From: Roddy Moore Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE:

Roddy Moore 7/21/2015 11:53:06 AM Paul Morris Stewart Oldfield ; Vahe Stepanian ; Troy-D Williams IM

From: Sent: To: CC: Subject: Roddy Moore 7/21/2015 11:53:06 AM Paul Morris Stewart Oldfield ; Vahe Stepanian ; Troy-D Williams IM ; Daniel Sabba [ ]; Andrew Xu RE: Southern Financial