Epstein Secrets

Classification: For Mimi use only Stew. Push below cases to the nest KYC queue. Thanks. KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart) KYC Case01977699 • J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) Regards. Brad From: Vijay-A Sawant Sent: Monday,

From: Stewart Oldfield Sent: 10/15/2018 9:49:32 AM To: Bradley GiIlin CC: Richard larossi Subject RE: Weekly Status Update - Week ending 10/12/2018 (I) Done. Thanks From: Bradley Gitlin Sent: Monday, October 15,

8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts

From: Vijay-A Sawant Sent: 8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the SOUTHERN FI

From: Stewart Oldfield Sent: 9/25/2017 5:09:12 PM To: Bradl

From: Stewart Oldfield Sent: 9/25/2017 5:09:12 PM To: Bradley GiIlin BCC: Subject meeting notes - Southern Financial Please add to DB force under Southern Financial and Paul S. Barrett/Alpha Group Capital. There sh

yur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, >; For Hyperion LLC andl Epstein Virgin Islands Foundation Inc in rejected KYC 01977699 we require the following items mentioned in red fonts —

ighway, Goregaon East, Mumbai 40O063, India Tel.: Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradley GiIlin < >; Richard larossi < Alka Babu < >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FI

s trades. Since Paul started, we did ten transactions with approximately another $25,000 in revenues. Martin will provide an exact number tomorrow. Stewart, please call me and Martin if you want background. 212 454 4433. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sen

From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give

From: Bradley GiIlin Sent: 7/28/2016 10:27:44 AM To: Stewart 0ldtield Subject: Automatic reply: cc ..m no: 959324; Amount: 37500 [I] I am out of the office today. 7/28/16, returning tomorrow, 7/29/16. For

From: Bradley GiIlin Sent: 7/28/2016 10:27:44 AM To: Stewart 0ldtield Subject: Automatic reply: cc ..m no: 959324; Amount: 37500 [I] I am out of the office toda

From: Stewart Old Sent: 6/11/2018 11:10:13 AM To: Bradley G

From: Stewart Old Sent: 6/11/2018 11:10:13 AM To: Bradley GiIlin CC: Rodney Macelus Subject: FW: FinCEN CDD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx

[email protected]' Di a Riawat ; Stewart Oldfield Cynthia Rodriguez INV ([email protected]

From: Bradley GiIlin Sent: 9/29/2017 9:51:16 AM To: Joy E Mitchell CC: to wmbankin exce '[email protected]' Di a Riawat ; Stewart