Epstein Secrets

From: Martin Zema Sent: 6/6/2018 12:16:37 PM To: 'Paul Barrett CC: Xavier Avila Liam Osullivan Stewart Oldfield Subject: SOUTHERN FINANCIAL LLC - please sign an return Attachments: NG348669M.pdf; 2006 ISDA Definitions.pdf; NG3

From: Martin Zema Sent: 6/6/2018 12:16:37 PM To: 'Paul Barrett CC: Xavier Avila Liam Osullivan Stewart Oldfield Subject: SOUTHERN FINANCIAL LLC - please sign a

4 Ilinsrate $ 0 •10 Dreyer an Reimport) S441. 2N2Nw Moe *9 From: Torsten Slok Sent: Thursday, March 01, 2018 8:03 PM To: Martin Zema tart Xavier Avila Stewart Oldfield Cc: Jennifer Francis Subject: RE: Fwd: DB: Foreign demand or US credit weakening Yes, tmrw @ 11.OOam EST? CONFIDENTIAL - PURSUANT

16 17 Ord ..2404 Ilinsrate $ 0 •10 Dreyer an Reimport) S441. 2N2Nw Moe *9 From: Torsten Slok Sent: Thursday, March 01, 2018 8:03 PM To: Martin Zema tart Xavier Avila Stewart Oldfield Cc: Jennifer Francis Subject: RE: Fwd: DB: Foreign demand or US credit weakening Yes, tmrw @ 11.OOam EST? C

hich clients are of priority so we can start the NCA process. Thank you Nina Tons From: Nina Tona Sent: Wednesday, Februar 21, 2018 11:30 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Martin Zema Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC r

tart the NCA process. Thank you Nina Tons From: Nina Tona Sent: Wednesday, Februar 21, 2018 11:30 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Martin Zema Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC review date is overdue. Please review an