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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
From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classi
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: For internal use
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
s 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 - ONB-1010155 Classification: For internal use only Good evening , I apolog
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
Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Ple
Entities connected to both Les Wexner and Kareen Johnson

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
ORGANIZATIONNina Tona
PERSONZack Bunimovich
PERSON
Jacksonville
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Sergey Brin
PERSONDavide Sferrazza
PERSONPatel
PERSONAlastair Mackinlay
PERSONAmber Davis
PERSONMartin Zeman
PERSONRita Shteynberg
PERSONXavier Avila
PERSON