Epstein Secrets

P (=> ins Ortseaes 3) Free Option on Rate Rise in the last period of rate rises from 2004 to 2008, the Fed Funds rate rose from 1.4% to 5.0% and Schwab's NIM rose from 2.1% to 4.3% Selected interest rotas (US, X04 - 21:07) Based on end of year 2015 client cash balances. Schwab would be trading at

Money Market Sweep Opportunity Since the financial crisis. —$70 billion in yield insensitive cash has built up in Schwab money market funds. where Schwab earns 17bps on cash. If that cash were instead on the bank balance sheet. Schwab would earn in 160bps spread. However. in order to move the cash to

nually, holding rates constant 2) Money Market Sweep Opportunity Since the financial crisis. —$70 billion in yield insensitive cash has built up in Schwab money market funds. where Schwab earns 17bps on cash. If that cash were instead on the bank balance sheet. Schwab would earn in 160bps spread. Howe

Rocker Partners/Copper River Marc Cohodes is a former General Partner of Rocker Partners/ Copper River from 1985-2009. He began his career at the Northern Trust Company in 1982 after graduating Babson College with a BS in Finance. He has been profiled in the books; Reckless Endangerment, Selling America Short ,The

ll us about your background? We saw that you entered the hedge fund industry in 1984. How did that happen? Marc Cohodes (MC): I was working for Northern Trust in 1984. I was only 24 years old at the time and the youngest person the bank had hired into the investment department. I was actually very bull

e business partner in various ventures with Jeffrey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account registered to Southern Trust Company, Inc. is the authorized agent, providing him the authority to act upon the accoun

ript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffre

ey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account registered to Southern Trust Company, Inc. is the authorized agent, providing him the authority to act upon the account, and Jeffrey Epstein is listed as an internal control person and 100 p

tigative occurred in two of the Schwab accounts. The Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc., and the Schwab corporate brokerage account 14332170 registered to Southern Country International, LTD. Richard Kahn is the authorized agent on both of the accounts

t Date 07/14/2019 Narrative This Continuing Activity SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. ("Schwab"), a registered broker dealer, as a result of continued concerning activity initially reported on 07/13/2019 (DCN 31000150416250). The initial SAR

concern during this continuation investigative occurred in two of the Schwab accounts. The Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc., and the Schwab corporate brokerage account 14332170 registered to Southern Country International, LTD. Richard Kahn is the authorized agent on both

ript BSA: 31 0001 5041 6250 and DCN: Narrative This SAR is being filed by The Charles Schwab Corporation on behalf of Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffre

e business partner in various ventures with Jeffrey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc. Richard Kahn is the authorized agent, providing him the authority to

in, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc. Richard Kahn is the authorized agent, providing him the authority to act upon the account, and Jeffrey Epstein is listed as an internal control pers

INC. • SOUTHERN FINANCIAL LLC • SOUTHERN COUNTRY INTERNATIONAL LTD • RICHARD KAHN JEFFREY EPSTEIN (66 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for which he maintains a role as an internal control person and beneficial owner. These roles do not

hin this investigation due to the negative media surrounding Mr. Epstein. His disclosed suitability is employed as an executive/senior management at Southern Trust Company, Inc. RICHARD KAHN (46 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for which he maintains an agent