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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
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 LLC - ONB-1010155 [I] Classification: For
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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 <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC -
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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
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 LLC - ONB-1010155 [I) Classification: F
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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
eficiary: Pershing LLC Beneficiary #: 890-051238-5 FFC (ref): OBS' Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052002 CONFIDENTIAL SDNY_GM_001
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Mutual Connections (13)
Entities connected to both Pershing LLC and Amber Davis
Jeffrey Epstein
PERSON93 w/ Pershing·5 w/ Amber
Deutsche Bank Securities Inc.
ORGANIZATION59 w/ Pershing·14 w/ Amber
Southern Trust Company
ORGANIZATION49 w/ Pershing·5 w/ Amber
Bank of New York
ORGANIZATION31 w/ Pershing·4 w/ Amber
Ghislaine Maxwell
PERSON30 w/ Pershing·2 w/ Amber
NT
Nina Tona
PERSON7 w/ Pershing·25 w/ Amber
KJ
Kareen Johnson
PERSON5 w/ Pershing·25 w/ Amber
AM
Alastair Mackinlay
PERSON6 w/ Pershing·18 w/ Amber
Richard Kahn
PERSON19 w/ Pershing·4 w/ Amber
DI
Darren Indyke
PERSON15 w/ Pershing·4 w/ Amber
Jacksonville
LOCATION2 w/ Pershing·14 w/ Amber
Kareen
LOCATION3 w/ Pershing·5 w/ Amber
U.S. Virgin Islands
LOCATION4 w/ Pershing·4 w/ Amber