Epstein Secrets

From: Stewart Oldfield Sent: 10/3/2017 10:06:34 AM To: Keith Buckholz Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C] Please note that I will be out of the office until Monday Oct. 9th. I will enerall have email access, except on

From: Stewart Oldfield Sent: 10/3/2017 10:06:34 AM To: Keith Buckholz Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C] Please note that I will be

SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Thank you, Chris Olen Chas Olen Operations Analyst Collateral Management and Valua

rations t h nkSecurities In First Escalation SPCOJIC Fscalation From: Roddy Moore Sent: Monday, November 21, 2016 3:09 PM To: CMNY Margin Cc: Keith Buckholz < >; Andrew Xu Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I) Importance: High Classification: For interna

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 Bank Wealth Management (P1 From: Rod

ore Business Risk Management Deutsche Bank Wealth Management (P1 From: Roddy Moore Sent: Monday, November 21, 2016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [1] Classification: For internal use only Can you con

ances 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 Associate l Le al DB Services Fr

NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aNWA;843 EFTA_00019713 EFTA00169440 To: Roddy Moore < ; Andrew Xu < > Cc: Sebastian Marcilese < >; Keith Buckholz >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I) Classification: For internal u

e 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 Katherine M. Milligan Associate 0

Katherine Milligan From: Andrew Xu Sent: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II Categories: CRM APPROVALS Cla

e 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) IWO-I/080849 EFTA_00019719 EFTA

Katherine Milligan From: Andrew Xu Sent: Wednesday. November 16. 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I] Categories: CRM APPROVALS Clas

SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Thank you, Chris Olen Chris Olen Operations Analyst Collateral Management and Valu

Deutsche Bank Securities Inc First Escalation Second Escalation From: Roddy Moore Sent: Monday, November 21, 2016 3:09 PM To: CMNY Margin < Cc: Keith Buckholz < >; Andrew Xu <I Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I) Importance: High Classification: For inte

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 ealth Management 0'1 From: Roddy Moore

Roddy Moore Business Risk Management De k ealth Management 0'1 From: Roddy Moore Sent: Monday, November 21, 2016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For Internal use only Can you con

ances 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 Associate I From: Katherine Milli

NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aaabla855 EFTA_000 19725 EFTA00169452 To: Roddy Moore < >; Andrew Xu < Cc: Sebastian Marcilese < >; Keith Buckholz < >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST ill Classification: For internal