Epstein Secrets

firms. • List of Legal representatives ei Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report a See attachments Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest

16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report a See attachments Southern Fin

On Mar 28, 2018, at 6:04 PM, Xavier Avila wrote: Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below i

From: Xavier Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachment

Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan

L LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below i

t Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett ; Martin Zeman ; Liam Osullivan ; Davide-A Sferrazza ; Nina Tona ;

need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 AM To: Xav

28, 2018, at 6:04 PM, Xavier Avila <MMM> wrote: Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below i