Epstein Secrets

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

SA 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 11, 2018 3

Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez 7 " " Subject: RE: N4G-026161 - Southern Financial (C) Classification: Confidential Hi Cynthia, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051957 CONFIDENTIAL SDNY_CM_00 198141 EFTA01362519

From: Davide-A Sferrazza Sent: 2/22/2018 1:31:05 To: Cynthia Rodriguez Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential I shou

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

I am not familiar with PCR and RDC — is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam Osullivan <EM ; David

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)

a Rodriguez Sent: 2/22/2018 1:26:16 PM To: 0avide-A Sferrazza Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsch

: 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)

y Americas Deutsche Eta* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel (212)454-4577 Fax (646) 736-0721 Ema From: Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:19 PM To: Cynthia Rodriguez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification:

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

Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield >; Cynthia Rodriguez < >; Davide-A Sferrazza < >; Joshua Shoshan >; Davide-A Sferrazza >; Joshua Shoshan bynek Kozelsky < Subject: N4G-026161 - Southern Financial Hi Stew, The

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

21 Email [email protected] From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 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, Janua

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)

From: Sent: To: Subject: Attachments: Davide-A Sferrazza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidenti

: 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

t: 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 DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/