Epstein Secrets

g account maintenance, money transfers, and general account questions, please contact my service team Greg Cattel at 1877.576-1659 or email: From: Walker, Ricardo M Sent: Thursday, June 20, 2013 6:11 PM To: Philip, Heather A; Doyle, Valencia G; Finnegan, Timothy J Cc Account Opening Connecticut Sub

, and general account questions, please contact my sc' (t tt,I1.1 Greg Cattel at 1877.5764659 or email: [email protected] From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 2:37 PM To: Account Opening Approval Hub Cc: Account Opening Connecticut Subject Act 2 needed for Southern Trust I

Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut Subject: RE: new brokerage account in Southern Trust- Level 6 approval needed Hi Valencia, You wilt ne

an, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut Subject: RE: new brokerage account in Southern Trust- Level 6 approval needed Hi Valencia, You wilt need senior registered options principal approval for this opening. Tim/Rick — I am very familiar with this DM and it is more than qualif

ent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 appr

Doyle, Valencia G From Dubov. Anastasia X Sent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INT