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ld Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discuss
; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed
2:34 PM Stewart 0ldfield FW: Southern Financial - Client Confirmation [CJ doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf; SOFL LLC Documents.pdf Classification: Confidential From: Martin Zeman
; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf; SOFL LLC Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; '
nt 07307.htm; doc02556420171121184635.pdf; Untitled attachment 07310.htm; Southern Financial Operating Agreement.pdf; Untitled attachment 07313.htm; Southern Trust Company Inc. Financials June 2017.pdf; Untitled attachment 07316.htm; Southern Financial LLC Financials June 2017.pdf; Untitled attachment 07319.htm; SOFL LLC D
mpany Inc. Financials June 2017.pdf; Untitled attachment 07316.htm; Southern Financial LLC Financials June 2017.pdf; Untitled attachment 07319.htm; SOFL LLC Documents.pdf; Untitled attachment 07322.htm can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. Begin
YC and credit derivatives/convertible bonds onboarding (C) [I] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials lune 2017.pdf; SOFL LLC Documents.pdf Zack, is the below sufficient to move on? I woul
; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials lune 2017.pdf; SOFL LLC Documents.pdf Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs).
Entities connected to both Southern Trust Company and SOFL LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Bear Stearns
ORGANIZATIONMartin Zeman
PERSONNina Tona
PERSONLiam Osullivan
PERSON
Paul Barrett
PERSONSouthern Financial - Client
ORGANIZATION