Epstein Secrets

ate 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 HIGH Southern Trust Company, Inc. Organization 8/26/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Jun-17 N/A HIGH Southern Financial LLC Organizati

Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Cu

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

hne Cales Sent: Tuesday, October 03, 2017 1:57 PM T. Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, Adrienne Bull Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N

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

ay, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N