4
Shared Docs
4
Same-Page
16 / 4
Mentions
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 20
reement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachment
erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See at
erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See att
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
nancial management firms. - List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachments "Southern Financial 1LC Financials June 2017" and "Southern Trust Company Inc. Financials June 2
reement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachmen
erating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See a
erating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See at
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
List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
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 < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening ,
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
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
Entities connected to both Darren Indyke and Kareen Johnson

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Jacksonville
LOCATIONJ. Epstein & Co.
ORGANIZATIONNina Tona
PERSON
Sergey Brin
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONZack Bunimovich
PERSONPatel
PERSONKCP Americas
ORGANIZATIONAmber Davis
PERSONAlastair Mackinlay
PERSONXavier Avila
PERSON