Epstein Secrets

From: Martin Zeman Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Wil

From: Martin Zeman Sent: 6/20/2018 3:03:13 PM To: Stewart Oldfield [ CC: Liam Osullivan ]; Davide-A Sferrazza ; Xavier Avila ; Alastair Mackinlay Stepanian j Subject: RE: Southern Financial P/L - no [C] Will do mate. Daniel-E Kaiser ; Ian Salters ];Joshua Shoshan ; Nina Tona ); Vahe

Great Winchester Street Tel: I EC2N 206 London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe, ok noted. lain — FYI. From: Vahe Stepanian

Street Tel: I EC2N 206 London From: Christopher Whyton Sent: 01 February 2017 13:45 To: Vahe Stepanian Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay; lain Macara Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I] Thanks Vahe, ok noted. lain — FYI. From: Vahe Stepanian Sent: 01 February

From: Daniel Sabba Sent: 7/11/2016 10:33:59 AM To: Stewart Oldfield CC: Brianna Fowler ( Subject: ; Nina Tona RE: Southern Financial revs Ill I; Vahe Stepanian Mathew Negus I; Alastair Mackinlay Classificatio

ay - 2x1.25x4k=10k From: Stewart Oldfield Sent: Monday, July 11, 2016 10:27 AM To: Vahe Stepanian Cc: Brianna Fowler; Daniel Sabba; Mathew Negus; Alastair Mackinlay; Nina Tona Subject: RE: Southern Financial revs [I] Classification: For Internal use only How do you keep the different desks honest on this stuff

th businesses to execute. Thanks Xavier From: Richard Kahn [mailto Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett < Oldfield < Subject: Re: Southern Financial - Client Confirmation [CI >; Martin Zeman < >; Davide-A Sferrazza < attached info is correct thank you Richar

t: To: CC: Xavier Avila 3/29/2018 12:34:20 PM Nina Tona Liam Osullivan ; Zack Bunimovich I I; Martin Zeman ; Rita Shteynberg ; Mathew N I; Alastair Mackinlay ; Davide-A Sferrazza ; Anthony Lentini , Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi