Epstein Secrets

EFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC EFTA01426989 - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. De

lose accounts ASAP - please prioritize today From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 08:52:16 -0400 To: Daphne Cales Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Classification: For internal use only Thanks so much for your help — much appreciated! {https://brandportal.intranet.d

To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 Importance: High Classification: For Internal use only Good Morning: The above referenced account has had the

on behalf of Amlcompliance Inquiries Sent: 10/23/2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 Importance: High Classificat

10/23/2017 10:37:15 AM To: Amlcompliance In • uirie CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] Purpose of the wire is advisory fees Alpha Group Capital is an RIA that is now providing advisory and tradin

From: Stewart Oldfield Sent: 10/23/2017 10:37:15 AM To: Amlcompliance In • uirie CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] Purpose of the wire is a

Y RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH Southern Trust Company, Inc. 29,086,262.09 EFTA01398666 Organization 8/26/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Jun-17 N/A Y $ 222,973,649.34

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne C

rt Oldfield Oct-17 9/15/2017 0.15 EFTA01398765 Y $ n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH Southern Trust Company, Inc. Organization 8/26/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Jun-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Co

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.i