Epstein Secrets

edit derivatives/convertible bonds onboarding [C] [I] Era Classification: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirmi

Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the

29, 2018 11:23 AM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [l] Classification: For Internal

O. Sferrazz Subject: Re: Rot sc C Thanks you for update. Any indication where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071334 CONFIDENTIAL SDNY_GM_00217518 EFTA01375755

n be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO

DB Securities Inc Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman MEMO. Sferrazz Subject: Re: Rot sc C Thanks you for update. Any indication where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn

5 Park Avenue, 10154-0004 New York, NY, USA hard Kahn Martin Zeman • Alan Brody J; Xavier Avila Pre

From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,000 AAPL at 218.9774. Tha