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

ood 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 LLC - ONB-1010155 [I] Classification: For internal use only Amber and Kareen, I have a few

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

count: 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 internal use only Good afternoon, EFTA01400143 Could you please provide

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 - ONB-1010155 [I] Clas

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

Cc: Kareen Johnson < >; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For Internal use only Amber and Karen, I have a fe

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

ood 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 LLC - ONB-1010155 (I) Classification: For Internal use only Amber and Kareen, I have a few