Epstein Secrets

From: Xavier Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; S

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed

From: Sent: To: Subject: Attachments: Martin Zeman 3/22/2018 4:52:34 PM Stewart 0ldfield FW: Southern Financial - Client Confirmation [CJ doc02556420171121184635.pdf; Southern Financial Operating Ag

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf; SOFL LLC Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; '

ttachment 07322.htm can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Martin Zeman < Subject: Southern Financial - Client Confirmation [CI Date: March 19, 2018 at 5:14:55 PM EDT To: 'Richard Kahn' <r >, "Paul Barrett ( m> Cc:

mpany Inc. Financials June 2017.pdf; Untitled attachment 07316.htm; Southern Financial LLC Financials June 2017.pdf; Untitled attachment 07319.htm; SOFL LLC Documents.pdf; Untitled attachment 07322.htm can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. Begin

From: Sent: To: CC: Xavier Avila 3/29/2018 12:34:20 PM Nina Tona Liam Osullivan ; Zack Bunimovich I I; Martin Zeman ; Rita Shteynberg ; Mathew N I; Alastair Mackinlay ; Davide-A Sferrazza ; Anthony Lentini , Ian Salters Subject: RE: Southern Financial LLC -

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials lune 2017.pdf; SOFL LLC Documents.pdf Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs).