Epstein Secrets

PM To: Zbynek Kozelsky .>; Cynthia Rodriguez Cc: Liam Osullivan < avide-A Sferrazza Joshua Shoshan Subject: RE: - Southern Financial Copying Cynthia. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051958 CONFIDENTIAL SDNY_GM_00 198142 EFTA01362520

ky Cc: Liam Osullivan <EM ; Davide-A Sferrazza < ; Joshua Shoshan Subject: RE: - Southern Financial PI Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsch

ynek Kozelsky >; Cynthia Rodriguez Cc: Liam Osullivan avide-A Sferrazza < >; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial Copying Cynthia, Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan . 4>; Davide-A Sferrazza ; Jo

Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial (I) Classification: For internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez 4 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deut

: Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification: COnfidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below)

bynek Kozelsky < Davide-A Sferrazza m>: Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial III Classification: For internal use only Hi Ziggy, See attached. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052404 CONFIDENTIAL SDNY_GM_00198588 EFTA01362790

Email From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsky < Subject: RE: N4G-026161 - Southern Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield >; Cynthia Rodriguez < >; Davide-A Sferrazza < >; J

feed into the "152" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052405 CONFIDENTIAL SDNY_GM_00198589 EFTA01362791

razza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: WIC (we have this from your email below)

Liam Osullivan >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President II) Deutsche Bark Trust Company Americas Deut