Epstein Secrets

ck Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg crrazza Anthony Lentini Cc: Liam Osullivan Mathew Negus >, Alastair Mackinlay Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Era Cla

/convertible bonds onboarding [C] [I] Era Classification: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirming information for Southern. Additionally

egal department? Thanks, Zack From: Nina Tona Sent: Thursday, March 29 2018 11:23 AM To: Zack Bunimovich • Xavier Avila ,S>: Martin Zeman Cc: Liam Osullivan >; Alastair Mackinlay >; Anthony lentini Subject: RE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding (C] (I) Clas

Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirming information for Southern. Additionally

ate: Friday, Mar 30, 201 To: Nina Tona Xavier Avila •: >, Martin Zeman Slitcynbcrg crrazza n ny Lentini Mathew N us < Alastair Mackinlay Cc: Liam Osullivan Subject: RE: Southern Financial LLC - KYC and credit dcrivati‘es/com edible bonds onboarding ICI Classification: For Internal use only Hi Nina, R

i‘es/com edible bonds onboarding ICI Classification: For Internal use only Hi Nina, Rita Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirming information for Southern. Additionally

Anthony Lentini From: Liam Osullivan Sent Friday, March 30, 2018 10:32 AM To: Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Cc: Mathew Negus; Alastair Mac

tiveslconvertible bonds onboarding ICI Ill Classification: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirming information for Southern. Additionally