Epstein Secrets

Doyle, Valencia G From: GO0Clif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Doyle Valencia G. Account Opening Tax Specialists Subject: RE W9 form for a

Doyle, Valencia G From: GO0Clif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Doyle Valencia G. Account Opening Tax Specialists Subject: RE W9

conrrendaton by /entice via:tired nth Jnircrgen Chew & Co of soy ci tte nano:Waned hereon ce for the p‘spuse rodng U S. ter-reteted periebes From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 9:43 AM To: Account Opening Tax Specialists Subject: W9 form for and International Client Southern Trust

Doyle, Valencia G From: GOCtif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Day* Valencia G. Account Opening Tax Spac.atists Subject: RE W9 form for and

Doyle, Valencia G From: GOCtif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Day* Valencia G. Account Opening Tax Spac.atists Subject: RE W9 fo

laten by *none ✓rerileted nth Jnifcrgen Otiose & Co of any of t►e mean Stressed hereon cc for the prpuse Etattang 14 S. talc-rated periataes From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 9:43 AM To: Account Opening Tax Specialists Subject: W9 form for and International Client Southern Trust

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

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

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 INTL ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013

including account maintenance, money transfers, and general account questions, pkase contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F

equests including account maintenance, money transfers, and general account questions, pkase contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebe

, 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

ansfers, 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 Southe

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

ward. Regards. Rick Ricardo M. Walker 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