Epstein Secrets

t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) MO -M842 EFTA_00019712 EFTA00169439

se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebasti

SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Roddy Moore Business Risk Management Deutsche Ba

t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine 4 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) %WW1/0854 EFTA_000 19724 EFTA00169451

se terminations if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcile

SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Roddy Moore Business Risk Management De k ealt

t No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine a Katherine M. Milligan Associate l Le al DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:11 AM 5 CONFIDENTIAL - P

dly confirm 0 account balances for the funds listed below. Thanks very much in advance: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine a Katherine M. Milligan

ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate 013 Services 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$ SONY-0000846 EFTA_00019716 EFTA00169443

rliest convenience, please confirm zero exposure for each of the accounts listed below: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine

> Cc: Daniel Sabba < >; Roddy Moore < >; Andrew Xu < Subject: RE: Southern Financial and Southern Trust: ISDA and Repo Termination Sure Keith. Katherine will be working on it From: Keith Buckholz Sent: Wednesday, November 16, 2016 10:01 AM To: Sebastian Marcilese < Cc: Daniel Sabba < • Roddy Moor

ents. Can we please begin the process of terminating these trading agreements? Thanks. SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 64O310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Regards, Keith Buckholz ga Keith Buckholz Dire

No. 752070 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IWO-I/080849 EFTA_00019719 EFTA00169446 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services <mailto:melissa.ap 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) A90-1/0850 EFTA_000

rliest convenience, please confirm zero exposure for each of the accounts listed below: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

ontract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I L I OB Services From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz <

dly confirm 0 account balances for the funds listed below. Thanks very much in advance: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 640310 GMRA: PLM Contract No. 739190 SOUTHERN TRUST COMPANY INC ISDA: PIM Contract No. 640330 GMRA: PLM Contract No. 752070 Best Regards, Katherine ri Katherine M. Milligan