Epstein Secrets

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: doc02556420

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

Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we le

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.

ve trades on both businesses to execute. Thanks Xavier From: Richard Kahn [mailto: Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett ; Martin Zeman Sferrazza >; Nina Tona Oldfield Subject: Re: Southern Financial - Client Confirmation [C] attached info is correct thank you R

anks Xavier From: Richard Kahn [mailto: Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett ; Martin Zeman Sferrazza >; Nina Tona Oldfield Subject: Re: Southern Financial - Client Confirmation [C] attached info is correct thank you Richard Kahn HBRK Associates Inc. 575 Le

get a product extension going? Or is this something that you can start on your side Nina since Abhinav is probably gone now? The access will be for Paul Barrett who is the authorized trader for Southern Financial LLC. His details are: Thanks, Martin From: Abhinav Gandhi Sent: Thursday, December 14, 2017 1

Cc: paul Sennett Nina Tona Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only Abs, Yes please, can you get a product extensio

ave trades on both 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

From: Sent: 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

y now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 2018 6:29 PM To: Martin Zeman <a. Cc: Richard Kahn ; Paul Barrett .: >; Liam Osullivan >; Xavier Avila < >; Davide-A Sferrazza < Stewart Oldfield Jeanne Brennan Subject: Re: Please fill out -> CRS + UK FATCA form

Briana Saffold From: Martin Zeman Sent: Friday, April 27, 2018 8:49 AM To: Zack Bunimovich; Nina Tona; Rita Shteynberg Cc: Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan Subject: FW: Please fill out -> CRS + UK FATCA form [C] [I]