Epstein Secrets

Liam Sent with BlackBerry Work (www.blackberrv.com) From: Zack 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 Osulliva

/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

oard for Southern, a C- suite executive, or within the Legal 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

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

From: Zack Bunimovich Date: Friday, Mar 30, 201 To: Nina Tona Xavier Avila •: >, Martin Zeman Slitcynbcrg crrazza n ny Lentini Mathew N us < Alastair Mackinlay C

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 Mackinlay; Davide-A Sferrazza; Anthony lentini Subject: RE: So

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