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s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
ncial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins <[email protected]>; Alastair Mackinlay <alastair.
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. EFTA01400135
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
Nina Tona From: Nina Tona Date: Friday, Feb 09, 2018, 10:17 AM To: Amber Davis , Kareen Johnson , COB GMLondon-Jax Yolanda Wood Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification
Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern Fi
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
ancial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC
Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. - List of Legal representatives o Per attachment "Southern
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: Fr
Entities connected to both Les Wexner and Amber Davis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Joe Biden
PERSON
John F. Kennedy
PERSONNina Tona
PERSON
Jacksonville
LOCATIONAlastair Mackinlay
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONKareen Johnson
PERSONZack Bunimovich
PERSONRita Shteynberg
PERSONNick Watkins
PERSON