Packard 6201215544 WM Americas Front Office 300 900 NY Knicks vs Sacramento Not applicable Sent ACERS 8067863 MORRIS, PAUL A Richard Kahn Southern Fin Client Chip Packard 6201215544 WM Americas Front Office 300 Ticketed Event NY Knicks vs Sacramento Not applicable 158854 Sent ACERS 6212513 M

able 158620 Sent ACERS 6201215544 2/12/2014 Moses Singer 3 300 900 Ticketed Event Not applicable 158620 Sent ACERS 6201215544 2/12/2014 Southern Fin Client 3 300 900 Ticketed Event Not applicable A 158854 Sent ACERS 6201215544 2/4/2014 DB 2 175 350 Ticketed Event Not applicable A 1

e regular M4 fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi

Monday (i] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) 3eepers -6) 3E Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be

e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi

nd yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? EFTA01350919 Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securi

e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi

e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi

tepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be

Monday [I] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be

From: Paolo De-Leon aMMM Sent: 2/27/2018 9:51:38 AM To: Keith Buckholz Subject: RE: Southern Fin Sounds good, I'll definitely have a chat with Davide and find out where he got these docs. From: Keith Buckholz Sent: Tuesday, February 27, 2018 9

e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic17860.gif) Lisa D Hurd ACATS Deutsche Bank Securi