Epstein Secrets

98730 Incoming USD instructions: Bank: ABA: Beneficiary: Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona 443 Bank of New York 021 0000 18 Pershing LLC 890-051238-5 Southern Financial LLC N4G023804 From: Amber Davis Sent: Friday, December 15, 2017 2:20 PM To: Nina Ton

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] Classification: For internal

al 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 #: 890.051238-5 FFC (ref): DBSI Account: Southern Financial LLC DBSI Account N: N4G0

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 Joshua Shoshan • ; Davide-A Sferrazza u tec : : ou ern inancial LLC (CJ Classification: Confidential DBSI Account: Southern Fi

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 LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial

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

ation? 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 Beneficiary #: 890-051238-5 FFC (ref): OBS' Account: DBSI Account #: Thank you Nina Tona Southern Financial LLC Fro

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 questions. The client

dential 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 Beneficiary #: FFC (ref): 0851 Account: DBSI Account #: Southern Financial LLC I have attached both the Non USD curre

ign 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, can you provide the WM Pershing account details for Southern