Epstein Secrets

anian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe From: Stewart oldricki Date: Wednesday, Jim 20, 2018, 14:28 To: Martin Zesman Cc: Liam Osullivan , Dal idc-A Sfcrrazza 41.11~~, Joshua Shoshan >, Xavier

From: Martin Zeman Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe

13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara Subjec

Street Tel: I EC2N 206 London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe, ok noted. lain — FYI. From: Vahe Stepanian Sent: 01 February

From: Sent: To: CC: Martin Zeman 6/20/2018 2:10:32 PM Stewart 0ldtield Liam Osullivan [email protected]]; Xavier Avila Zeman I ; Nina Tona tan Salters I I; Vahe Stepanian Subject: Southern Financial

.18 - SOFL - OTC activity.xlsx ; Davide-A Sferrazza ; Daniel-E Kaiser Importance: High Classification: Confidential Stewart, ;Joshua Shoshan ;Alastair Mackinlay Here is the breakdown of what the YT0 P/L for Southern Financial looks like: Martin I I Pershing — includes any bonds, equity, listed equity opt

Daniel Sabba Sent: 7/11/2016 10:33:59 AM To: Stewart Oldfield CC: Brianna Fowler ( Subject: ; Nina

ay - 2x1.25x4k=10k From: Stewart Oldfield Sent: Monday, July 11, 2016 10:27 AM To: Vahe Stepanian Cc: Brianna Fowler; Daniel Sabba; Mathew Negus; Alastair Mackinlay; Nina Tona Subject: RE: Southern Financial revs [I] Classification: For Internal use only How do you keep the different desks honest on this stuff

From: Alastair Mackinlay Sent: 6/20/2018 2:28:47 PM To: Stewart 0ldfield I I Subject: Automatic reply: Southern Financial P/L - YTD [C] I am currently out of the office, returning June 26th 2018. Please contac

From: Alastair Mackinlay Sent: 6/20/2018 2:28:47 PM To: Stewart 0ldfield I I Subject: Automatic reply: Southern Financial P/L - YTD [C] I am currently out of the office

• UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole UBO (see "Organization Chart" above) >; Liam Osullivan >; Nina Tona < >; Stewart • The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in the mid 70s as an options t

t: To: CC: Xavier Avila 3/29/2018 12:34:20 PM Nina Tona Liam Osullivan ; Zack Bunimovich I I; Martin Zeman ; Rita Shteynberg ; Mathew N I; Alastair Mackinlay ; Davide-A Sferrazza ; Anthony Lentini , Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi