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

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed

Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; 'Paul Barrett ( )1 Davide-A Sferrazza < Subject: Southern Financial - Client Confirmation (C) Classification: Confidential Richard, >; Xavier Avila We are mak

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf; SOFL LLC Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; '

age: From: Martin Zeman < Subject: Southern Financial - Client Confirmation [CI Date: March 19, 2018 at 5:14:55 PM EDT To: 'Richard Kahn' <r >, "Paul Barrett ( m> Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila < Classification: Confidential Richard, We are making sure that Southern Financial can

mpany Inc. Financials June 2017.pdf; Untitled attachment 07316.htm; Southern Financial LLC Financials June 2017.pdf; Untitled attachment 07319.htm; SOFL LLC Documents.pdf; Untitled attachment 07322.htm can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. Begin

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

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials lune 2017.pdf; SOFL LLC Documents.pdf Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs).