3
Shared Docs
3
Same-Page
3 / 3
Mentions
From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use
From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage acco
From. Stewart Oldfield Sent: 10/22/2018 12:35:00 PM To: Liam Osullivan CC: Bradley Giffin ; Richard larossi Subject: FW: pls send a copy of your ID when you can. Thanks Attachments: RK - License Oct 2017.pdf From:
From. Stewart Oldfield Sent: 10/22/2018 12:35:00 PM To: Liam Osullivan CC: Bradley Giffin ; Richard larossi Subject: FW: pls send a copy of your ID when you can. Thanks Attachments: RK - License Oct 2017.pdf From: Richard Kahn Sent:
k of 10.30.17.xlsx From: Davide-A Sferrazza Sent: Monday, November 06, 2017 8:30 AM To: Stewart Oldfield Cc: Vahe Ste anian >; Joshua Shoshan ; Liam Osullivan < Subject: Southern Financial Trade Report - Week of 10/30/17 [C] Classification: Confidential Stew, >; Martin Zeman Please find last week's tra
From: Sent: To: Subject: Attachments: fyi Stewart Oldfield 11/6/2017 10:32:48 AM Bradley Giffin I I; Cynthia Rodriguez FW: Southern Financial Trade Report - Week of 10/30/17 [C] SFLLC Activity_Week of 10.30.17.xlsx From: Davide-A Sferrazza
Entities connected to both Liam Osullivan and Bradley Giffin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONMartin Zeman
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Barrett
PERSON
Marc Rich
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATIONButterfly Trust
ORGANIZATION
Deutsche Bank
ORGANIZATION
Alfredo Rodriguez
PERSONRichard larossi
PERSONDaphne Cales
PERSONBrigid Macias
PERSONMobil
ORGANIZATION
Alan Dershowitz
PERSON