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From: Darlene Zong Sent: 1/4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICJ Attachments: Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.
ICJ Attachments: Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.-ExecutedTermination Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf Classifica
ISDA & GMRA termination agreement executed countersign. Best, Darlene From: Darren Indyke [mailto: Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Please see attached ISDA and GM
From: Sent: To: Subject: Attachments Stewart Oldfield [ 9/14/2017 11:36:38 AM Martin Zeman FW: Southern Trust Company, Inc. and Southern Financial, LLC [C) Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA d
inancial, LLC [C) Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.•ExecutedTermination Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf From: Darl
rmination agreement executed countersign. Best, Darlene From: Darren Indyke [mailto:dkiesg@aolcorn] Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Please see attached ISDA and GM
From: Darlene Zong Sent: 12/21/2016 9:29:57 AM To: Darren Indyk ; Daniel Sabba CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICl Classification: Confidential Thank you, Darren. Well received. Best, Darlene From: Darren indyke Sent: Tuesday,
Classification: Confidential Thank you, Darren. Well received. Best, Darlene From: Darren indyke Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Stewart Oldfield Please see at
From: Sent: To: Subject: Attachments: Stewart Oldfie 9/14/2017 11:35:59 AM Martin Zeman FW: Southern Trust Company, Inc. and Southern Financial, LLC doc01187320161220133144.pdf; ATT00001.htm From: Darren Indyke Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zo
pany, Inc. and Southern Financial, LLC doc01187320161220133144.pdf; ATT00001.htm From: Darren Indyke Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong meleolommumeleilmomm; Daniel Sabba Stewart Oldfield SIIMS Cc: Richard Kahn Subject: Southernillimpuoimum „. hern Financial, LLC Please see attac
Entities connected to both Southern Trust Company and Darlene Zong

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATION
John Brennan
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONJeanne Brennan
PERSONVahe Stepanian
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Daniel Sabba
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Bella Klein
PERSON