Epstein Secrets

n call of 1,680,00 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 22 tel cel Begin forwarded message: From: Ariane Dwyer < Subject: Southern Financial Margin Call Date: August 25, 2015 at 2:52:32 PM EDT To: Richard Kahn < Cc: Darren Ind ke < >, Daniel Sabba < >, "

ch had a large change in mark-to- market value from Friday's to Monday's close given the EURUSD decline. For additional details please find attached Southern Financial's Valuation Statements since Friday as well as today's Exposure Statement. Please let us know if you would like us to transfer cash from the main acco

Financial and Southern Trust [SC] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:44:11 -0400 To: Vahe Stepanian Richard Kahn Cc: Daniel Sabba Ariane Dwyer Stewart Oldfield Thanks Rich Original Message From: Vahe Stepanian Sent: Tuesday, July 07, 2015 03:52 PM Eastern Standard Time To: Richard Ka

erms of his ISDA / CSA to grant him additional capacity to add to his positions. Specifically, he would like us to take necessary steps to increase Southern Financial's Tier I Ceiling Limit to USD 100mm. To do so, we will need current financials for both SF and STC to pass along to our credit risk management team f

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

032932) for USD 870,000.00 (I] classification: For internal use only Hi team - two things: (1) we really need to be added to the distribution for Southern Financial's margin calls. It's been over a month since we first requested to be added. Please make sure to add myself, Daniel and Ariane Dwyer. (2) Is this a g

ivate Bank Office: 212-454-0701 Cell: 917-971-2507 From: Vahe Stepanian Sent: Tuesday, July 07, 2015 3:53 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield Subject: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Rich

terms of his ISDA / CSA to grant him additional capacity to add to his positions. Specifically, he would like us to take necessary steps to increase Southern Financial's Tier I Ceiling Limit to USD 100mm. To do so, we will need current financials for both SF and STC to pass along to our credit risk management team fo

the reset payment (the password for the attachment is "sf2015"). From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan; Daniel Sabba Subject: RE: Monthly TWTR Swap Reset [SC] Classification: Strictly Confidential Rich

esterday. This is now showing up into swap break reports, which feeds into CB&S management. Reset payments happen every month for this transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset payment, which is typically done by middle/back office in the institutional side. We spoke

the reset payment (the password for the attachment is "sf2015"). From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan; Daniel Sabba Subject: RE: Monthly TWTR Swap Reset [SC] Classification: Strictly Confidential Rich

esterday. This is now showing up into swap break reports, which feeds into CB&S management. Reset payments happen every month for this transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset payment, which is typically done by middle/back office in the institutional side. We spoke

From: Sent: To: CC: Subject: Thanks Rich Paul Morris 7/8/2015 8:44:11, AM Vahe Stepanian 1 Daniel Sabba inl;'Richard Kahn' Ariane Dwyer ; Stewart Oldfield RE: Updated Financials - Southern Financial and Southern Trust (SCI Original Message From: Vahe Stepanian Sent: Tuesday, Ju

terms of his ISDA / CSA to grant him additional capacity to add to his positions. Specifically, he would like us to take necessary steps to increase Southern Financial's Tier I Ceiling Limit to USD 100mm. To do so, we will need current financials for both SF and STC to pass along to our credit risk management team fo