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

: FW SM approval rending for Southern Trust INTL ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 approved done Regards, Rick Ricardo M. walker I Vice Prescient I Sucervsav M

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- Summary of acct. s

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 AccessDataCollecti

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 CALL AccessData

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

on 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 brokerage account t

Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust INTL ABa W97565001- Level 6 approved Hello, SM approval pending for Southern T

se contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust

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

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 out Team, Th

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

0,397,099.07 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 close out Team,

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

onfirm 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 REQUIRED - REG-T - HOUS

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

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 REQUIRED - REG-T HOUSE