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From: Stewart Oldfield Sent: 10/3/2017 10:06:34 AM To: Keith Buckholz Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern
From: Stewart Oldfield Sent: 10/3/2017 10:06:34 AM To: Keith Buckholz Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C] Please note that I will be
NS vza pfd WELLS FARGO & COMPANY wfc v pfd WELLS FARGO & COMPANY wfc r pfd ■ From: Vahe Stepanian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewart Oldfield Cc: Daniel Sabba; Andrew King Subject: FW: Southern Financial - IA Request [I] Classification: For Infernal use only Stew - quick update on below
— I expect to have shortly. Best, Vahe From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From:
r IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein h
I) Classification: For IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confide
From: Stewart Oldfield Sent: 10/18/2017 11:40:09 AM To: Keith Buckholz Subject: Automatic reply: Southern Financial LLC -> documents for a new ISDA draft DJ Please n
From: Stewart Oldfield Sent: 10/18/2017 11:40:09 AM To: Keith Buckholz Subject: Automatic reply: Southern Financial LLC -> documents for a new ISDA draft DJ Please note that I will be out of the office until Monday Oc
never had a lending relationship There was AUM here in early 2019, but we don't have visibility into size. I would have to reach out to the banker (Stewart Oldfield) to get historical balances — let me know if you want me to get additional details. Kind regards, Keith Buckholz {https://brandportal.intranet.d
trade should read September 2018 and not 2019. i.e. The last trade was booked in September 2018 and closed out in Feb 2019. Regards, Keith From: Keith Buckholz Sent: Thursday, July 11, 2019 12:01 PM To: Arjun Nagarkatti Cc: Carl Jackson Subject: Epstein Summary [I] Classification: For internal use only
Entities connected to both Stewart Oldfield and Keith Buckholz

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONDarren Indyke
PERSON
Daniel Sabba
PERSON
Prince Andrew
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDavide Sferrazza
PERSONXavier Avila
PERSONJaipur
LOCATION
United States
LOCATIONSouthern Trust Company
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONKimberly Hart
PERSONMobil
ORGANIZATIONTeresa Metallo
PERSON
Keith
PERSONLeon Black
PERSONDebra Jasper
PERSON