Epstein Secrets

016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern

ions if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcilese < >; Dani

bject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I) Classification: For internal use only Hi Roddy and Andrew, At your earliest convenience, please confirm zero exposure for each of the accounts listed below: SOUTHERN FINANCIAL LW ISDA: PLM Contract No. 64

Gil Katherine M. Milligan Associate I L I DB Services From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:15 AM To: CMNY BA < Subject: FW: Southern Financial

bject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Hi Roddy and Andrew, At your earliest convenience, please confirm zero exposure for each of the accounts listed below: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 6

739190 SOUTHERN TRUST COMPANY INC ISDA: PLM Contract No. 640330 GMRA: PLM Contract No. 752070 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate 013 Services 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$ SONY-0000846 EFTA_00019716 EFTA00169443

ject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Hi Roddy and Andrew, At your earliest convenience, please confirm zero exposure for each of the accounts listed below: SOUTHERN FINANCIAL LLC ISDA: PLM Contract No. 6

1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IWO-I/080849 EFTA_00019719 EFTA00169446 Many thanks in advance. Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services <mailto:melissa.ap 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) A90-1/0850 EFTA_000 19720 EFTA00169447

016 2:10 PM To: CMNY Margin Cc: Keith Buckholz; Andrew Xu Subject: FW: Southern Financial and Southern

ions if CMV confirmation is provided in my absence. Please reach out if you have any questions or concerns. Many thanks! Best Regards, Katherine Katherine M. Milligan Associate I DB rvi From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc: Sebastian Marcilese < >; Daniel Sabba <

bject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST ill Classification: For internal use only Hi Roddy and Andrew, At your earliest convenience, please confirm zero exposure for each of the accounts listed below: SOUTHERN FINANCIAL LLC ISDA: PIM Contract No. 6

Katherine M. Milligan Associate I Legal DB Sconce New t tnr From: Katherine Milligan Sent: Wednesday, November 16, 2016 11:15 AM To: CMNY BA < Subject: FW: Souther