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ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovic Date: Friday, 1 To: Nina Tona Shtcylibcrg Cc: Liam Xavier Avila Martin Zcman Rita Mathew Negus A
ina Tona « ; Xavier Avila ; Martin Zeman 1.4C1110IIIWUL/.1.1/111•., Rita Shteynberg Ce: Mathew Negus ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (IJ Zack, Richard is on the board of Southern Trust
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackbeny_com) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052334 CONFIDENTIAL SONY GM_0019135173 EFTA01362751
11:26 To: Liam Osullivan Nina Tona Xavier Avila Martin ZeIllatI Rita Shtcynbcrg Cc: Mathew Negus Alastair Mackinl , Davide-A Sferrazza Anthony Lentini <: Subject: RE. Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [1] Classification: For Internal use only Hi
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of'Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovich Date: Friday. Mar 30 2018 9:13 AM To: Nina Tona Xavier Avila Martin Zeman Rita Shte> nberg Cc: Li
Anthony Lentini From: Liam Osullivan Sent Friday, March 30, 2018 10:32 AM To: Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Cc: Mat
Entities connected to both BlackBerry Work and Anthony Lentini

Jeffrey Epstein
PERSONZack Bunimovich
PERSONNina Tona
PERSON
Richard Kahn
PERSONMartin Zeman
PERSONLiam Osullivan
PERSONMathew Negus
PERSONRita Shteynberg
PERSONDavide Sferrazza
PERSONAlastair Mackinlay
PERSONXavier Avila
PERSONSouthern Trust Company
ORGANIZATIONIan Salters
PERSONHBRK Associated and Southern Financial
ORGANIZATIONSouthern Trust Co. Southern Trust Co.
ORGANIZATION