tored, subject to review, and may be produced to regulatory authorities or others with a legal right to such. ****************************** From: Sepulveda, Paulina 5:06 PM To: Cc: 'Bruce Galloway; Subject: TD Ameritrade CONFIDENTIAL SDNY_GM_00012232 EFTA_00 122882 EFTA01268341 Hello Mr. Epstei

ored. subject to review, and may be produced to regulatory• authorities or others with a legal right to such. ****************************** From: Sepulveda. Paulina Sent:Friday_May_09_2014 4:43 PM To: ; 'Darren Indyke' Subject: TD Ameritrade Hi Bruce and Darren, Please send me the wire confirmation

nvestigation." According to the Progress Times, "Progreso police Chief Alberto Rodriguez said he fired police Officer Matthew Sepulveda last week." Sepulveda "is accused of inappropriate sexual contact with a person in custody." The Hidalgo County Sheriff's Office "is investigating the incident with assis