Epstein Secrets

edge Park, Western Express Highway Goregaon East, Mumbai - 400O63, India Tea Mobt From: Vijay-A Sawant Sent: Tuesday, July 31, 2018 6:31 PM To: Bradley Gillin iiimumml>; Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts-(GCIS , Butterfly Trust (GCISS and Neptune, LL

4/2018 5:08:31 AM To: Stewart 0ldfiel I; Richard larossi CC: Mayur Rathod • Bradley Subject: RE: 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta and Neptune, LLC (GCISMIll under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No Material Changes

From: Stewart Oldfield I Sent: 9/26/2018 11:23:43 AM To: Vijay-A Sawant I I; Bradley Gillin I CC: Mayur Rathod I i]; Richard larossi ] Subject RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein

ect RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM To: Bradle

dge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Monday, July 30, 2018 2:39 PM To: Bradley Gillin • Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey

Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey E. (GCISh and Zorro Management, LLC (GCISS under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked three accounts due for re