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

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) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" I am

Sent: Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] 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)

Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] 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) PCR - "Preventative Crime Research" ROC — "Regulatory Data Corp" I am

: 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)

guez <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) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" am n

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)

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) PCR — "Preventative Crime Research" ROC — "Regulatory Data Corp" am n