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From: Stewart Oldfield I Sent: 3/30/2018 12:20:17 PM To: Xa
From: Stewart Oldfield I Sent: 3/30/2018 12:20:17 PM To: Xavier Avila f Subject: Automatic reply: Southern Financial - Client Confirmation [CI I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact
tt CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Clie
er Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June
Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Clien
Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 A
From: Sent: To: Subject: Attachments: Martin Zeman 3/22/2018 4:52:34 PM Stewart 0ldfield FW: Southern Financial - Client Confirmation [CJ doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust C
From: Sent: To: Subject: Attachments: Martin Zeman 3/22/2018 4:52:34 PM Stewart 0ldfield FW: Southern Financial - Client Confirmation [CJ doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Sou
Entities connected to both Martha Stewart and Southern Financial - Client

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Paul Barrett
PERSONMartin Zeman
PERSONLiam Osullivan
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONNina Tona
PERSONSOFL LLC
ORGANIZATIONKYCed
PERSON