Epstein Secrets

: Batley, Drew X; 3PMS Credit; Katz, Ira L; Sylvester, Michael; Hughes, William Cc GO Middle Office Subject RE: TEF • Short Sale Journal vs. cash - Firancial Trust CO. to Sourem Financal LLC The cash is sufficient The name doesn't math SOUTHERN TRUST COMPANY INC CIO JEANNE BRENNAN From: BaleY, Drew X Sent Mond

e pumas of oecer et U.S. In mined Pre Aim From: Harrison, VAlken X Sent: Monday, AO 15, 2013 8:48 AM To: Batley, Drew X; 3PMS Credit; Katz, Ira L; Sylvester, Michael; Hughes, William Cc GO Middle Office Subject RE: TEF • Short Sale Journal vs. cash - Firancial Trust CO. to Sourem Financal LLC The cash

8 PM -4.) 4.,,) To: Ens, Amanda Cc: Barrett, Paul S; Giuffrida, David J; PB-Service1318 ?cc\ cv-Ars-.. Subject: RE: Please move cash to margin for FINANCIAL TRUST NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. You

, Paul S; Morris, Paul V; Giuffrida, David 3; Baron, Stephen P; Weissend, Renee E; Ens, Amanda Cc: Shankar, Sukrutha; Bookman, Stacey; Katz, Ira L; Sylvester, Michael; Morrissey, Kevin; JPMS Credit; PB Credit Risk Management; Hsiao, Dennis; Hughes, William; Htoon, Wai Subject: Immediate Action Required

stions or 'ssues feei free 10 give me a tall Thanks again for your help, Crase 302.45 Client is transferrin all assets froli their current account Financial Trust Co. to a new criti!y that vi 7is recently es a is e - Southern financial -kind would like to also move the below TEF short position, The client move

Vice Preskilent Private Bank' J.P. Morgan j NVLS ID 4 832072 - :730 Marto!' C-tristiana Ra-ad, DE /9713 I; oar -v i-.1. 3 Alternate contacts: from Sylvester, Vichael sent Wednesday. April 1?, 2013 9:08 AM To: Yourkj, Janet E-, Baky, Drew X Cc <urrar, Schrtiid, ',f)chael Subject RE: TE.CS Case submtted