Epstein Secrets

Michael L Client N Douglas Robertson Concord International (Investments LP) 3/2017 Douglas Robertson Golden, Ray Client N rtson Manganello, Jeffrey Client N Douglas Robertson Howard Garay, Sara Client N Douglas Robertson Classon Family Trust Client N Douglas Robertson Henry Ritchotte 200

Overseas Limited Client Douglas Robertson Bahadur, Sekhar Client N rtson Article Sixth Tr UW Robert .7 Prignano 11/29/2017 Douglas Robertson Grassie, Alasdair Client N Douglas Robertson Estate Of Abdel H Afghani Client Douglas Robertson Villani, Cynthia M. Client N Douglas Robertson Schoe

Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) (I) From: Tazia Smith < Date: Tue, 17 Sep 2013 To: Troy-D Williams Cc: Paul Morris < Kevin Quinn Caroline Kit • s Classification: For interna

on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:

Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I) From: Troy-D Williams <[email protected]> Date: Tue, 17 Sep 2013 15:51:54 -0400 To: Tazia Smith < Cc: Caroline Kitidis Kevin Quinn Pa

on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:

Subject: Re: KCP Onboardin - Southern Financial/Southern Trust (Epstein) (I) From: Paul Morris < Date: Thu, 19 Sep 2013 07:22:15 -0400 To: Tazia Smith < Classification: For internal use only Later this am is good, th

on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file:

Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for y

on for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: