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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
: 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 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav M
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
se 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; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust
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
ss the board on a new Asset Brokerage account for Southern Trust Company, Inc. Would you be able to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc PB-Service13113: Barrett, Paul S; GIO Middle Office, Schaffer, Susannah Subject new
Entities connected to both Doyle and Anastasia X

Jeffrey Epstein
PERSONDubov
PERSON
Nelson
PERSONBarrett
PERSON
Justin Trudeau
PERSON
Eric Schmidt
PERSON
Newark
LOCATIONSouthern Trust Company
ORGANIZATION
Michael Wolff
PERSONOliver
PERSON
JPMorgan Chase
ORGANIZATIONRobert Trivers
PERSON
Valencia
LOCATIONHeather deManbey
PERSONWalker
PERSON
Philip
PERSONValencia G. Doyle
PERSONRicardo M
PERSONSiebert
PERSONAccount Opening Connecticut
ORGANIZATION