Epstein Secrets

ne to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: St

We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" I am

From: Cynthia Rodriguez Sent: 2/22/2018 1:26:16 PM To: 0avide-A Sferr

Rodriguez Subject: RE: N4G-026161 - Southern Financial IC] Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR - "Preventative Crime Research" ROC — "Regulatory Data Corp" I am

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu

guez <E > Subject: RE: N4G-026161 - Southern Financial (C] Classification: COnfidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR — "Preventative Crime Research" RDC — "Regulatory Data Corp" am n

Davide-A Sferrazza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Souther

026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: WIC (we have this from your email below) PCR — "Preventative Crime Research" ROC — "Regulatory Data Corp" am n