Epstein Secrets

Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila Nina Tona ; Martin Zeman Cc: Alastair Mackinlay Mathew Negus a Joshua Shoshan • ; Davide-A Sferrazza u tec : : ou ern inancial LLC (CJ Classification: Confidential DBSI Account: Southern Fi

man < ; Liam Osullivan Cc: Alastair Mackinlay < ; Mathew Ne Davide-A Sferrazza Subject: RE: Southern Financial RC [I) Liam, can you provide the WM Pershing account details for Southern Financial LLC? Liam the below is an example of SSIs we got with another client. ; Joshua Shoshan CONFIDENTIAL - PURSU

ly. Thank you Nina Ton... From: Davide-A Sferrazza Sent: Thursday, March 15, 2018 7:32 PM To: Nina Tona ; Xavier Avila Cc: Joshua Shosha • ; Alastair Mackinlay ca; Martin Zeman ; Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (Ij Classification: For Inte

till? — Billy already has the list. Monex: low priority, client is more focused on Niscaly account opening - Ok o Niscaly is in process of opening WM Pershing account, but is also set up in GM (inactive onboardings in FX Cash and Cash Fixed Income) Colina: this is an AB account, so Billy is not familiar.

ign Trade Settlement Instructions. From: Xavier Avila Sent: Friday, December 15, 2017 5:09 PM To: Nina Tona ; Martin Zeman ; Liam Osullivan Cc: Alastair Mackinlay < >; Mathew Negus < Davide-A Sferrazza Subject: RE: Southern Financial LLC ilj Liam, can you provide the WM Pershing account details for Southern

; Liam Osullivan Cc: Alastair Mackinlay < >; Mathew Negus < Davide-A Sferrazza Subject: RE: Southern Financial LLC ilj Liam, can you provide the WM Pershing account details for Southern Financial LLC? Liam the below is an example of SSIs we got with another client. >; Joshua Shoshan CONFIDENTIAL - PURS