Epstein Secrets

06812 (I) Classification: For internal tree only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Todd let's discuss how to respond. Origina

From: Todd Stevens Sent: 11/9/2016 6:20:17 PM To: Stewart Oldfield Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) Classifi

Illig Elysium From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfiel

From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginal

From: Stewart Oldfield Sent: 1/31/2017 10:40.11 To: Daniel Sabba idmisimblelilommip Todd Stevens peememanegiam. CC: Vahe Stepanian • Darlene Zong Subject: RE: ill Classification: For Internal use only And I think he may care about the TOBs as well From: Daniel Sabba Sent: Tuesday, January 3

From: Stewart Oldfield Sent: 1/31/2017 10:40.11 To: Daniel Sabba idmisimblelilommip Todd Stevens peememanegiam. CC: Vahe Stepanian • Darlene Zong Subject: RE: ill Classification: For Internal use only And I think he may care about the TOBs

a good overview today Thanks From: Daniel Sabba Sent: Tuesday, January 31, 2017 10:33 AM To: Todd Stevens; Stewart Oldfield Cc: Vahe Stepanian; Darlene Zong Subject: FW: [I] Classification: For internal use only FYI — this might be helpful in your conversation — we discussed AB financing with JE in April

From: Stewart Oldfield Sent: 1/31/2017 10:37:59 AM To: Daniel Sabba CC: Vahe Stepanian Subject: RE: Ill Todd Stevens Darlene Zong Classification: For internal use only Thanks. And since he is a federal (but not state or local) taxpayer, we could even show him tax

From: Todd Stevens Sent: 1/31/2017 10:51:13 AM To: Stewart Oldfield CC: Daniel Sabba ; Vahe Stepanian Darlene Zong Subject: Re: II We should get Gleber on a call with him to discuss the A/B mechanics of how we retain tax exemption for the levered B piece . On J

From: Todd Stevens Sent: 1/31/2017 10:51:13 AM To: Stewart Oldfield CC: Daniel Sabba ; Vahe Stepanian Darlene Zong Subject: Re: II We should get Gleber on a

From: Vahe Stepanian Sent: 11/14/2016 10:31:31 AM To: Todd Stevens[ CC: Darlene Zong Subject: ; Daniel Sabba I I; Stewart Oldfield RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Classification: For Int

From: Vahe Stepanian Sent: 11/14/2016 10:31:31 AM To: Todd Stevens[ CC: Darlene Zong Subject: ; Daniel Sabba I I; Stewart Oldfield RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II C

- CRDS ID: Classification: For Internal use only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Todd let's discuss how to respond. Original Message From

From: Stewart Oldfield Sent: 11/9/2016 9:03:00 PM To: Todd Stevens Subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal Use Only Thanks. Let me know what they need m

From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Todd / Daniel — can we please discuss t

From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Todd