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24th Floor New York, New York 10154 Original Message From: bellaklein [mailto: Sent: Friday, September 11, 2015 11:20 AM To: 3j Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires j , Please process and confirm the attached (6) wires, Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRI
r 11, 2015 11:20 AM To: 3j Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires j , Please pr
eptember 11, 2015 11:20 AM To: 3j Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires j , Pl
From: Paul Morris I Sent: 9/11/2015 11:36:26 AM To: 1j Litchford ; Stewart Oldfield CC: Melinda Roy iJ Subject: RE: Souther Financial Online Banking (II Classification: For internal use only Yes perfect Paul Morris Managing Director n Pi e Bank Original Message From: )j Litchford Sent:
, New York 10154 Tel. Mobile Email Original Message From: bellaklein (manta: Sent: Friday, September 11, 2015 11:20 AM To: Jj Litchford Ce: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please process and confirm the attached (6) wires, Thank you, Bella Tel: EFTA01399718
r 11, 2015 11:20 AM To: Jj Litchford Ce: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please pr
eptember 11, 2015 11:20 AM To: Jj Litchford Ce: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Pl
Subject: Souther Financial Online Banking [I] From: Jj Litchford Date: Fri, 11 Sep 2015 11:35:01 -0400 To: Paul Morris <a>, Stewart Oldfield 5 > Cc: Melinda Roy < Classification: For in
New York 10154 Tel. Mobile Email Original Message From: bellaklein (mailto: Sent: Friday, September 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please process and confirm the attached (6) wires, Thank you, Bella Tel: EFTA01403683
r 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please pr
eptember 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Pl
Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 18 Sep 2015 10:58:18 -0400 To: Jj Litchford Stewart Oldfield 4 > Cc: Melinda Roy Classification: For interna
New York 10154 EFTA01427074 Email Original Message From: bellaklein (mailto: Sent: Friday, September 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please process and confirm the attached (6) wires, Thank you, Bella Tel: EFTA01427075
r 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Please pr
eptember 11, 2015 11:20 AM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: (6) wires Jj, Pl
Subject: RE: Souther Financial Online Banking (I) From: Jj Litchford Date: Fri, 18 Sep To: Paul Morris < >, Stewart Oldfield 5 > Cc: Melinda Roy <[email protected]> Classification: For i
New York 10154 Tel. mobil Email Original Message From: bellaklein [mailto: Sent: Friday, September 11, 2015 11:20 AM To: 3j Litchford cc: Darren /ndyke; Richard Kahn subject: (6) wires Jj, Please process and confirm the attached (6) wires, Thank you, Bella Tel: CONFIDENTIAL - PURSUANT T
From: Melinda Roy Sent: 9/11/2015 3:30:05 PM To: Jj Litchford CC: Paul Morris Stewart Oldfield Subject: RE: Souther Financial Online Banking ill Attachments: Account Opening Ooc.pdf; Online Banking Agreementpdf Classification: For internal use only I looked into how to set up an online
Entities connected to both Darren Indyke and Souther Financial Online Banking

Richard Kahn
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSON
FedEx
ORGANIZATIONJj Litchford
PERSONMelinda Roy
PERSON
Melinda Gates
PERSONArtie Tremblay
PERSON