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errell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Do
Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, R
xecuted SFLLC ISDA 10.29.2013.pdf; Fully Executed STC ISDA 10.29.2013.pdf Stewart Oldfteld ;Joshua Shoshan Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as Southern Trust. As discussed today, we are now trying to revive the ISDA for S
om: Vahe Stepanian Sent: Wednesday, September 20, 2017 11:39 AM To: Xavier Avila Cc: Daniel-E Kaiser < > Subject: Epstein ISDA/GMRA Docs [I] >; Joshua Shoshan < >; Martin Zeman Classification: For internal use only Xavi — please find attached dots per our conversation. Thank you, Vahe Vahe Stepanian
ber 21 2017 12:17 PM To: Keith Buckhol Cc: Vahe Stepania avier Avi Subject: FW: Epstein ISDA/GMRA Docs [I] Classification: For Internal use only Keith, Stewart Oldfield Please see the attached documents for Southern Financial as well as Southern Trust. Joshua Shoshan As discussed today, we are n
Classification: For Internal use only Keith, Stewart Oldfield Please see the attached documents for Southern Financial as well as Southern Trust. Joshua Shoshan As discussed today, we are now trying to revive the ISDA for Southern Financial LLC only at this point. I understand you also want to talk to Nick
st wanted to provide an update on the progress. Completed — Week of Feb 20th • Americas Tab - products/entities added • Live Trades — Spoke with Keith B — I gave him our list, he will advise which clients have live trades and the product • ISDA/CSA — Spoke with Sebastian — I gave his team our list
, Davide From: Nina Tona Sent: Friday, February 23, 2018 3:34 PM To: Xavier Avila Davide-A Sferrazza ‹ ; Alastair Mackinlay Cc: Martin Zeman : Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I] Classification: For Miami use only Hi All, Happy Friday! Just wanted t
Entities connected to both Keith and Joshua Shoshan

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDavide Sferrazza
PERSON
Richard Kahn
PERSONMartin Zeman
PERSONVahe Stepanian
PERSON
Alfredo Rodriguez
PERSONXavier Avila
PERSON
Ghislaine Maxwell
PERSON
Daniel Sabba
PERSON
Marc Rich
PERSONKCP Americas
ORGANIZATION
Prince Andrew
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLeon Black
PERSONNina Tona
PERSON