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t would take for us to entertain opening a new OTC relationship. As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can. Please let me know your availability July 17-19 and 24-27. We can meet a
deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as
From: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reb
on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14ih, when he wraps up his current job
t would take for us to entertain opening a new OTC relationship. As a reminder, JE keeps over 5100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can. Please let me know your availability July 17.19 and 24.27. We can meet a
deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as
From: Xavier Avi Sent: 7/7/2017 10:05:26 AM To: Daniel-E Kaiser Stewart Oldfield Todd Stevens CC: Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot (II Classification: For Internal use only
on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job
would take for us to entertain opening a new OTC relationship. As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can. Please let me know your availability July 17-19 and 24-27. We can meet a
deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as
From: Todd Stevens Sent: 7/6/2017 7:33:45 PM To: Stewart 0ldfield CC: Daniel-E Kaiser Subject: Re: Epstein/Southern financial reboot Week of 24tg better On Jul 6, 2017, at 3:17 PM, Stewart Oldfield < > wrote: Jeffrey's new trader
Entities connected to both Leon Black and Daniel-E Kaiser

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
United States
LOCATION
Joe Biden
PERSON
Harry Reid
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
Paul Barrett
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONMatt Glassman
PERSONXavier Avila
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSONJoyce
PERSON