, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N.A., 268 F. Supp. 2d 561, 2003 U.S. Dist. LEXIS 10735 (D.V.I., 2003) DISPOSITION: Defendant's motion to dismiss denied. CASE SUMMARY

: Wednesday, October 16, 2013 4:58 PM To: Young, Janet E Cc: Amanda Kirby; Barrett Team Subject: Re: update on outstanding securities for southern Trust Co., Inc. (C) Classification: confidential Hi Janet, I only see us receiving 1 security today: 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,00

Greenberg"; and that he discussed the impact of "the Enhanced Fund's high leverage and resulting liquidity issues" with Cayne. See Complaint, Fin. Trust Co., Inc. v. The Bear Stearns Cos. Inc., Civ. No. 09-0106 (D.V.I. Aug. 5, 2009), IN 17, 23, 26, 39 (emphases added) (attached hereto as Exhibit H). 3 A

is vested with authority to assign the mortgage. Wells Fargo Bank, N.A. v. Farmer 2008 NY Slip Op 51133U (N.Y. Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y. Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct. 2008); HSBC B

CMle4Co EFTA00727042 IIay- la Global Investment Opportunities Group • sset Mana: ement OTC Derivatives Position Summary Prepared for financial Trust Co. as of May 21, 2010 Oran FX • Commodity rate %40Vi0 17M5 MAUV50 11146 MOW 644 4 USOPY 9002 %pTu50 1504.5 %POLES° 436 75 fuluSD 1.256

vestment Opportunities Group OTC Derivatives Position Summary USOPY 9053 USOCLP 530.81 US011411 4635 Asset Mana ement Prepared for IlnarKlal Trust Co. as of laws 28, 2010 OpriatIX•Ccentocity %44M ISMS 441.11)50 1202.5 GOPLI50 1.445 /01TUSD 1546.5 IUDU50 452.15 EUWSO 1.2247 V30ENi 1156

Deutsche Asset Ya testfeelth AND KARINA SHULIAX Deutsche Conk Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 For personal assistance call: August 1. 2017 to August 31. 2017 SOMA!) \cc unI lial

Deutuctte Asset ttei Wealth Manactintent AND KARYNA SHULIAK Deutsche (lank Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: September I. 2017 to September 30. 2017 SWUM) ‘CConn

ached lays out the relationship between Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of'Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovich Date: Friday. Mar 30 2018 9:13 AM To: Nina Tona Xavier Avila

ancial Tnnl Co. REALIZED GAIN/LOSS REPORT I I 2006 to 9'30'2006 Ilighbridge Capita/ Management Date: 1016106 4:2320PM IllaItbridge - financial Trust Co. Page: 7 of 17 I I 2006 to 9002006 User: t7URRENCY: US DOLLAR BROKER: CREDIT-SUISSE FIRSF DOsION Opening Tnn,aclion (losing Transaction Rea

n submitted D-ew and Mike, TICS Case er 3102C00 has been subermted to move the short positior of Telefonica from margin A/C x W13560233 — I rancid' Trust Co., Inc. ( phase 3 sr 241005863 }to margin WC X W91850235 — Southern finance!, Lit { phase 3 a 242751093 I. Please process this journal request. Thank

037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Dated Ih' • day of Name of Holder By: Autt t ed Signs Title 1. Agreement. These regulations gove

7692 12 $2,340,000 EFTA_R1_02107085 EFTA02707960 $521,690.00 EFTA_R1_02107086 EFTA02707961 EFTA_R1_02107087 EFTA02707962 TRADE - • uthem Trust Co. losed pos italicized NO. rade Date CCY Amount CCY Amount X OTC • .tans 1 24-Jul-13NZD (10,000,000)USD 8,200,000 2 24-Jul-13AUD (10,000