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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 F
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
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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] Clas
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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 fe
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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
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
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Mutual Connections (12)
Entities connected to both Bank of New York and Kareen Johnson
NT
Nina Tona
PERSON6 w/ Bank·50 w/ Kareen
Jeffrey Epstein
PERSON47 w/ Bank·5 w/ Kareen
Southern Trust Company
ORGANIZATION32 w/ Bank·5 w/ Kareen
Pershing LLC
ORGANIZATION31 w/ Bank·5 w/ Kareen
Richard Kahn
PERSON27 w/ Bank·4 w/ Kareen
AD
Amber Davis
PERSON4 w/ Bank·25 w/ Kareen
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Bank·21 w/ Kareen
AM
Alastair Mackinlay
PERSON5 w/ Bank·18 w/ Kareen
Jacksonville
LOCATION2 w/ Bank·20 w/ Kareen
Ghislaine Maxwell
PERSON3 w/ Bank·10 w/ Kareen
DI
Darren Indyke
PERSON7 w/ Bank·4 w/ Kareen
Kareen
LOCATION2 w/ Bank·9 w/ Kareen