Epstein Secrets

icut; Travers, Scott Li; Siebert, Kyle F; Nelson, Justin 0; Oliver, Karma S; Philip, Heather A Subject:

uesday, Jury 09, 2013 5:56 PM To: Walker, Ricardo M CC Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott Li; Siebert, Kyle F; Nelson, Justin 0; Oliver, Karma S; Philip, Heather A Subject: SM approval pending for Southern Trust INTL ABC Level 6 approved Hello, ROSFP Level 6 approval pend

Doyle, Valencia G From Dubov. Anastasia X Sent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL ABS Level 6

E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtance:\igh Stacy, Please confirm, the $5,992,414.75 will be wired out of

Nov-26-2013 10:37 AM JPMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Sum

g at 9am. Please confirm when complete. Thanks! Start From: Schrnd, Michael I Sent Tuesday, August 27, 2013 8:37 AM To: Barrett, Raul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; GrIbriele, Regan E; Whre, Marc; )PMS Credit MO; Adger, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION R

From: Dubov, Anastasia X Sent Tuesday, August 27, 2013 9:26 AM To: PB-Setvice1318 Cc Barrett Team Subject FW: MEDIATE ACTION REQUIRED- REG-T - HOUSE CALL Acc

t 10am. Please confirm when complete. Thanks! Stacy From: Schmid, Michael 3 Sent: Thursday, August 29, 2013 8:17 AM To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gillxide, Regan E; White, Marc; IPMS Credit MO, Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION R

From: Dubov, Anastasia X Sent: Thursday, August 29, 2013 11:0S AM To: PB-Service1318 Cc: Barrett Team Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T • HOUSE

ver? Move over 50k. Confirmed with Jeffrey at 1:30pm thx From: Schmid, Mthael Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul 5; Nelson, Justin D; liVesseld, Renee E; Dutov, Anastasia X; Ens, Amanda; Giuffncia, David ); Regan E; Ctl ulli, Joy; PB Credit Risk Management; ;PMS Credit Sylvester

se. Jason A Th.nsdag, July 25, 20131:49 PM erste FW IMMEDIATE ACTIC•4 REQUIRED - REG•T - -IOUSE CAL 'Ai/IMBEDDED FED CALL ccessDataCeectio From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:49 PM To: Grosse, Jason A Subject: RE: IM • • - IN/IMBEDDED FED CALL cLessDateCollectl The broke

I A/C Name: Southern Finandal, EEC From: Dubov, Anastasia X Sent Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close out Team, This is confirmirg that all trades for Southern Financial and Southern Trust have either mature

97,099.07 Wire instruction% The Bark of New York ABA: 021000318 A/C A/C Name: Pershing, LW uric A/C ~I A/C Name: Southern Finandal, EEC From: Dubov, Anastasia X Sent Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject Southern Financial/Trust close

A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust close out Team, This is confirming that all trades for Southern Financial and Southern Trust have either matu

nt - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C A/C ame: ers in , LLC F/F/C A/C # A/C Name: Southern Financial, LLC From: Dubov, Anastasia X Sent: Tuesday, February 18, 2014 1:28 PM To: PB-Service1318 Cc: Barrett Team; Nelson, Justin D Subject: Southern Financial/Trust clo

t 10am. Please confirm when complete. Thanks! Stacy From: Schmid, Michael J Sent: Thursday, August 29, 2013 8:17 AM To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION R

From: Dubov, Anastasia X To: PB-Service1318 Cc: Barrett Team Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection: {CBABE78E- 713

at 9am. Please confirm when complete. Thanks! Stacy From: Schmid, Michael 3 Sent: Tuesday, August 27, 2013 8:37 AM To: Barrett, Paul S; Nelson, Justin D; Dubov, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; JPMS Credit MO; Adwar, Jonathan; Sylvester, Michael Subject: IMMEDIATE ACTION R

From: Dubov, Anastasia X To: PB-Service1318 Cc: Barrett Team Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL AccessDataCollection: {0C2E605A- B71

? Move over 50k. Confirmed with Jeffrey at 1:30pm thx From: Schmid, Michael J Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul S; Nelson, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Risk Management; JPMS Credi

Subject: FW: IMMEDIATE ACTION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED FED CALL ccessDataCollection:- {96D2C548-3D35-4FE5-8C68-73F708E2AF3D} From: Dubov, Anastasia X Sent: Thursday, July 25, 2013 1:49 PM To: Grosse, Jason A Subject: RE: IMMEDIATE AC i ION REQUIRED - REG-T - HOUSE CALL W/IMBEDDED F