Epstein Secrets

From: Davide-A Sferrazza Sent: 3/5/2018 5:27:41 PM To: Paolo De-Leon Subject: RE: Southern Financial a Classification: For internal use only As discussed, I'm going to raise the question of multiple Paragon IDs for

ee Cc: Keith Buckholz CRM-PWM Derivatives Admin-N STOMERBUILD BLO Subject: RE: Southern Financial LLC Classification: For Internal use only Hi Paolo, 6700 SIC code is not available in LS2, please provide the alternative one. Hi Abhijit, Please confirm the customer profile for this request. Col

r account opening team you worked with to obtain the does for southern? Maybe he/she will have some insight on what SIC code is correct. Thx! From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Admin-N STOM

-PWM Derivatives Collateral Admin-NY Hello Sendhil, Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon ; Abhijit Mukherjee Cc: Keith Buckho

Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon a> Date: Tue, 06 Mar 2018 15:35:01 -0500 To: CUSTOMERBUILD BLO Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Collateral Admin-NY He

M Derivatives Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Icid:[email protected] EFTA01398584 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz ; CRM-PWM Derivatives c ; Collateral Admin-NY

eith Buckholz ; CRM-PWM Derivatives Admin-NY CUSTOMERBUILD BLO Subject: RE: Southern Financial LLC [II Classification: For Internal use only Hi Paolo, 6700 SIC code is not available in LS2, please provide the alternative one. Hi Abhijit, Please confirm the customer profile for this request. R11

r account opening team you worked with to obtain the docs for southern? Maybe he/she will have some insight on what SIC code is correct. Thxl From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon • Abhijit Mukherje Cc: Keith Buckholz ; CRM-PWM Derivatives Admin-NY C