Epstein Secrets

Cc: Daniel Sabba Classification: For internal use only Fyi... Original Message From: Roddy Moore Sent: Monday, February 23, 2015 2:44 PM To: Ariane Dwyer; Vahe Stepanian Cc: Daniel Sabba; Troy-D Williams; Andrew Xu Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) f

2015 14:48:55 -0500 To: Paul Morris <I >, Amanda Kirby Cc: Daniel Sabba Classification: For internal use only Fyi... Original Message From: Roddy Moore Sent: Monday, February 23, 2015 2:44 PM To: Ariane Dwyer; Vahe Stepanian Cc: Daniel Sabba; Troy-D Williams; Andrew Xu Subject: RE: Margin Call fr

m DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Classification: For internal use only Hi Vahe, I just spoke with Roddy and he confirmed the margin call was erroneous and they are in the process o f fixing the error. Roddy - can you please confirm? Best, Ari Orig

From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore CC: Daniel Sabba BCC: Subject: ; Ariane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 870,000.0

From: Vahe Stepanian Sent: 3/11/2015 10:18:30AM To: Roddy Moore CC: Daniel Sabba BCC: Subject: ; Ariane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) to

. Original Message From: Vahe Stepanian Sent: Monday, February 23, 2015 10:37 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 38 0,000.00 (I) Classification: For internal use only

Daniel Sabba Classification: For internal use only Fyi... Original Message From: Vahe Stepanian Sent: Monday, February 23, 2015 10:37 AM To: Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for

(P) From: Vahe Stepanian Sent: Tuesday, July 14, 2015 5:08 PM To: Roddy Moore; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] Classification: For Internal use only Roddy - today we received an upd

From: Roddy Moore Sent: 7/14/2015 5:11:07 PM To: Vahe Stepanian Troy-D Williams CC: Paul Morris Stewart Oldfield aniel Sabba Ariane Dwyer ndrew Xu Subject:

From: Ariane Dwyer Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Subject: Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For int

From: Ariane Dwyer Sent: 8/28/2015 2:53:57 PM To: Roddy Moore CC: Vahe Stepanian Subject: Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For internal use only Please find attached KYCs for S

Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Pleas

e sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari