Epstein Secrets

Also, kindly clarify what you mean by Tax Document. Do you have an example or explanation? DBSI Account: Southern Financial LLC DBSI Account #: Pershing LLC EFTA01400142

Good Morning Amber, Please advise on the below. Thank you Nina Tona From: Nina Tona Sent: Friday, December 15, 2017 5:34 PM To: Amber Davis Cc: Kareen Johnson ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL

DTC: 443 Euroclear: 98730 Incoming USD instructions: Bank: ABA: Bank of New York 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December

ions: Bank: ABA: Bank of New York 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Tona Cc: Kareen Johnson < Subject: SOUTHERN FINANCIAL

ly clarify what you mean by Tax Document. Do you have an example or explanation? DBSI Account: Southern Financial LLC DBSI Account #: N4G023804 Pershing LLC DTC: Euroclear: 98730 Incoming USD instructions: Bank: ABA: Beneficiary: Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank yo

From: Nina Tona Sent: Monday, December 18, 2017 8:57 AM To: Amber Davis < Cc: Kareen Johnson < ; Alastair Mackinlay <[email protected]>; Nick Watkins <n

de-A Sferrazza u tec : : ou ern inancial LLC (CJ Classification: Confidential DBSI Account: Southern Financial D.0 DBSI Account #: N4G023804 Pershing LLC DTC: 443 Euroclear: 98730 Incoming USD instructions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: 890

Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila Nina Tona ; Martin Zeman Cc: Alastair Mackinlay Mathew Negus a

are we able to do that? Also, kindly clarify what you mean by Tax Document. Do you have an example or explanation? DBSI Account: 0851 Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial LLC Incoming USD instructions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing

ions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Tona < Cc: Kareen Johnson < Subject: SOUTHERN FINANCI

are we able to do that? Also, kindly clarify what you mean by Tax. Document. Do you have an example or explanation? 0851 Account: DBSI Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial 1.1C Incoming USD instructions: Bank: ABA: Bank of New York Beneficiary: Pershing LLC Benefi

Classification: For Memel use only Good Morning Amber, Please advise on the below. Thank you Nina Tona From: Nina Tona Sent: Friday, December 15, 2017 5:34 PM To: Amber Davis Cc: Kareen Johnson ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL

>; Davide-A Sferrazza < Subject: RE: Southern Financial LLC III ICI Classification: Confidential 0851 Account: DBSI Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial LLC Incoming USD instructions: Bank: ABA: Bank of New York Beneficiary: Pershing LLC Benefic

th the Non USD currency instructions and the Foreign Trade Settlement Instructions. From: Xavier Avila Sent: Friday, December 15, 2017 5:09 PM To: Nina Tona ; Martin Zeman ; Liam Osullivan Cc: Alastair Mackinlay < >; Mathew Negus < Davide-A Sferrazza Subject: RE: Southern Financial LLC ilj Liam, ca