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ary 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield < Cc: Liam Osullivan < >; Zbynek K
04 New York. NY. USA Tel. Fax Ema From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January
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
scuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam Osullivan <EM ; Davide-A Sferrazza < ; Joshua Shoshan Subject: RE: - Southern Financial PI Classification: For Internal use only Hi Ziggy, See attached.
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
To: Stewart Oldfield ; Zbynek Kozelsky Cc: Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial (I) Classification: For internal use only Hi Ziggy, See at
5 PM To: Zbynek Kozels. >; Cynthia Rodriguez < • ; Davide-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 < >; Davide-A Sferrazza >; Zbyne
N4G-026161 - Southern Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan < >; Davide-A Sferrazza >; Zbynek Kozelsky < Subject: N4G-026161 - Southern Financial Hi Stew, >; Joshua Shoshan The above account is collatera
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)
py to hop on the phone to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, Janua 11, 2018 4:08 PM To: Stewart Oldfield < Cc: Liam Osullivan >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial Classification: For Internal use only Hi Ziggy, See att
: Zbynek Kozelsky Cynthia Rodriguez CC: Liam Osullivan Davide-A Sferrazza oshua 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 Zbynek Kozelsky Subject: N4G-026
N4G-026161 - Southern Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, Davide-A Sferrazza Joshua Shoshan The above account is collateral one and DBO
Entities connected to both Cynthia and Liam Osullivan

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Cynthia Rodriguez
PERSONDavide Sferrazza
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSONJoshua Shoshan
PERSON
John Brennan
PERSONBradley Gillin
PERSONVahe Stepanian
PERSONJeanne Brennan
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION