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Shoshan Sent: 3/22/2018 5:01:02 PM To: Bradley Gillin CC: Martin Zeman BCC: Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF • Liam Osullivan Stewart Oldfield Todd Stevens • Daniel-E Kais
: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivi
FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Accou
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
4 mentions1 same-page
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I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF ; Ian Thanks, Brad. We do need help in understanding the details
: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivi
FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Accou
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
4 mentions1 same-page
Page ?Same page
year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. The client had been participating in
conversations this week about Southern Financial/ Epstein, we are providing you with details about this mul
activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached int
to add (you show much larger deposits, e.g.), please help us put as urgently as you can. We really appreciate it. For conversations this week about Southern Financial/ Epstein, we are providing you with details about this multifaceted and important relationship: • The RM is Stewart Oldfield • Assets held in WM brokerag
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and Southern Financial/ Epstein
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ Southern
Stewart Oldfield
PERSON1,830 w/ Jeffrey·3 w/ Southern
Paul Barrett
PERSON1,586 w/ Jeffrey·3 w/ Southern
BG
Bradley Gillin
PERSON574 w/ Jeffrey·2 w/ Southern
TS
Todd Stevens
PERSON175 w/ Jeffrey·2 w/ Southern
Pershing
LOCATION124 w/ Jeffrey·3 w/ Southern
MZ
Martin Zeman
PERSON101 w/ Jeffrey·3 w/ Southern
LO
Liam Osullivan
PERSON77 w/ Jeffrey·3 w/ Southern
DB AG
ORGANIZATION24 w/ Jeffrey·3 w/ Southern
DB Force
ORGANIZATION19 w/ Jeffrey·3 w/ Southern
non-ECM
ORGANIZATION3 w/ Jeffrey·3 w/ Southern
AccountActivity
ORGANIZATION2 w/ Jeffrey·2 w/ Southern