Epstein Secrets

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/17/20194:59:40 PM Daphne Cales FW: Southern Financial [SC] 190716 Southern Financial_GMIS Updated xlsx Classification: Sticly Conildenlal From: Donna Kerrigan Sent: Wednesday,

/17/20194:59:40 PM Daphne Cales FW: Southern Financial [SC] 190716 Southern Financial_GMIS Updated xlsx Classification: Sticly Conildenlal From: Donna Kerrigan Sent: Wednesday, July 17, 2019 2:48 PM To: Stewart Oldfield Cc: Leslie Roth Subject: Southern Financial [CI Classification: Confidential Hi Ste

will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards,

ineia Federovsky ); Ana-M Guzman M- b AiIse Briede Mamie Holland I; Mariacriselda Loleng ; Lisa Latino Joyce Felipe GodardINIMMIIIIMPIIIIIn); Donna Kerrigan ; Charlie Burrows ]; Ashok Eastmainlifli; George Crosby I Subject: Update on KYC HR 2018 Attachments: DBTCA - Notice to Clients - MRG Approved.

From: Daphne Cales Sent: 7/17/2019 5:37:41 PM To: Stewart 0ldfield I Subject: RE: Southern Financial [SC] Classification: Strictly Confidential Looks about righ

ield Sent: Wednesday, July 17, 2019 5:00 PM To: Daphne Cates a> Subject: FW: Southern Financial [SC) Classification: Strictly Confidential From: Donna Kerrigan Sent: Wednesday, Jul 17, 2019 2:48 PM To: Stewart Oldfield < > Cc: Leslie Roth < Subject: Southern Financial [C) Classification: Confidential

will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards,

Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers w

our existing client base. Thanks. Rgds, Just. From: Jakob Hahn [ Sent: Tuesday, September 18, 2018 10:25 To: Thomas Klemm Leonhard Mueller ; Daphne Cales ; Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange

om From: Thomas Klemm EFTA01399458 Sent: Monday, December 17, 2018 12:04 PM To: Justin Crook Cc: Oliver Esslinoer ; Julia-C Vetter Hoffmann ; Donna Kerrigan Subject: RE: Steering Committee Presentation ; Emil Crai Hi Justin, happy to help: ; Patrik Oliver and Zia have been looking into your #1 and w