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anks From: bellakleinlbklein575:agmail.com1 Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Please confirm, Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059551 CONFIDENTIAL SDNY_GM_00205
grath: Paul Morris: Darren Indyke •‘ :".. Richard Kahn < Subject: JE WI' to RB Please confirm, Thank
Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will su
Let me know if they don't respond. Thanks From: Martin Zeman Sent: Thursday, September 28, 2017 2:41 PM To: Paul Barrett Cc: Vahe Stepanian < >; Richard Kahn >; Stewart Oldfield < >; Xavier Avila Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC Paul, Richard, We are working wit
To: Paul Barrett Cc: Vahe Stepanian < >; Richard Kahn >; Stewart Oldfield < >; Xavier Avila Subject:
cation: For Internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will also email Kim Hart now and see if she has any update. From: Stewart Oldfield Sent: Monday, October 02, 2017 10:44 AM To: Martin Zeman < Subject: RE: Swaps Protocol
message when I sent this email. Forwarded by Amosly Sanchez/dbldbcom on 09292014 01.17 PM -- FrOM Arace Sanchez/db/dbcom To Cc: Darren lndyke - >Richard Kahn Kim Hart.... Date. 09/29/2014 01:16 PM Sublect Re: Fw JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office
nchez/db/dbcom To Cc: Darren lndyke - >Richard Kahn Kim Hart.... Date. 09/29/2014 01:16 PM Sublec
sent this email. Forwarded by Amosly Sanchez/dbldbcom on 09292014 01.17 PM -- FrOM Arace Sanchez/db/dbcom To Cc: Darren lndyke - >Richard Kahn Kim Hart.... Date. 09/29/2014 01:16 PM Sublect Re: Fw JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will
ot applicable MORRIS, PAUL 8067863 A Morris Employee 3 MORRIS, PAUL 8067863 A LLP Jim Alterbaum Client MORRIS, PAUL 8067863 A ancial LLP Richard Kahn MULLIN IV, MICHAEL 6212513 Michael Mullin Employee MULLIN IV, MICHAEL 6212513 y Capital Gary Mosko CONVEY, BRIAN 6106275 A n Convey Employee
ent MORRIS, PAUL 8067863 A ancial LLP Richard Kahn MULLIN IV, MICHAEL 6212513 Michael Mullin Empl
at were not found in ACERS. Thresholds for Supervisory Approval The following table depicts the thresholds triggering when advance eeded. SA SP Kim Hart, Chip Packard, Michael-J Davis, Erin 0-Rourke, Zia Memon, Chris Jensen Concur Entry Key Cost Center Transaction Date ttendees Per Head Cost Tota
Entities connected to both Richard Kahn and Kim Hart

Jeffrey Epstein
PERSONDarren Indyke
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Martha Stewart
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Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
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Paul Morris
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Alfredo Rodriguez
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Prince Andrew
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Paul Barrett
PERSONAmanda Kirby
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Tazia Smith
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Ghislaine Maxwell
PERSONAmanda
PERSONBradley Gillin
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United States
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Samantha Power
PERSONDeutsche Bank Trust Company Americas
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New York City
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