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From: Stewart Oldfield I Sent: 3/30/2018 12:20:17 PM To: Xavier Avila f Subject: Automatic reply: Southern Financial - Client Confirmation [CI I will be out of the o
From: Stewart Oldfield I Sent: 3/30/2018 12:20:17 PM To: Xavier Avila f Subject: Automatic reply: Southern Financial - Client Confirmation [CI I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact
From: Xavier Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; So
er Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June
Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Ka
Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 A
Entities connected to both Stewart Oldfield and Southern Financial - Client

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
Paul Barrett
PERSONMartin Zeman
PERSONLiam Osullivan
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONNina Tona
PERSONSOFL LLC
ORGANIZATIONKYCed
PERSON