From: Sent: Wednesday, June 12, 2013 2:56 PM To: Grosse, Jason A Cc: PS-Service1318; NY-Ghislaine Subject: Trans request Good afternoon, Please see attached a transfer request from Ms. Maxwell. Many thanks, ID: 036306127794212 D

From; Sent: To: Cc: Subject: #1 Debit: $395.25 cash in Credit: #2 Debit: $3 cash in Credit: #3 5422.25 Maglimrin, Gina X 11.2014 10:34AM PS-Service1318 FW: Ghislaine's accounts 1 ID C36404114157827 DATE: 04I11/2014 lt52:00 Page 301 3 DID. 6687316607 CSID: 302-634- INDEXI: INDEX2. ID 036406066837

From: bellaklein Sant: Monday, To: PS-Service1318 Cc: Harry Beller, Rich Kahn Subject: JEE WT to Tes Please confirm. Thank you, Bella Begin forwarded message: From: Date: JE,,, emEN IERIMPlit

From: bellaklein [mailto Sent Friday, August 23, 2013 11:00 AM To: PS-Service1318 Cc: Rich Kahn Subject: JEE WT to YS Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au sS.D1,37:09 AM EDT To: Subjec

Alternate contact: Janet E. Young or Jason Grosse I T: F: From: Magliocco, Gina X Sent: Tuesday, April 09, 2013 10:01 AM To: Barrett, Paul S Cc: PS-Service1318; Schaffer, Susannah Subject: FINANCIAL TRUST COMPANY W23560001 overdraft O/d amount: $170,513.59 Account name: FINANCIAL TRUST COMPANY W23560001

and Jason Grout 800-634-1318 I F: 84384314607 From: Jeanne Brennan Sent: Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Megrims°, Gina X; PS-Service1318 Cc 'Darren Indykel Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards For Southern Trust Company, Inc.

From: Richard Kahn (rissilto: Sent Friday, November 01, 2C13 2:46 PM To: PS-Service1318, Young, Janet E Cc: Harry Beller Subject: re: wires (6) 11-1-2013 Please call I tarry to confirm Thank you Richard Kahn HBRK Associates Inc. 5

Janet E Young From: Janet E Young Sent: Wednesday, July 29. 2009 5.51 PM To: PS CI Maintenance Cc: PS-Service1318. Mary C Casey Subject: Linkage of accounts for pncng Team, Please link the following accounts for monthly service fee pricing Please let me know

Pegoraro, Gina M From: Mag'Rocco. Gina X Scnt: Monday Apr 22, 2013 10 53 AM To: Pecoraro, Gina M Cc: PS-Service1318 Subject: RE Hyperon Air Inc 739474332 depos t to checking monthly From: Pecoraro, Gina 14 Sent: Monday, April 22, 2013 10:46 AM To: Magbocoo, G

From: Richard Kahn (malt° Sent Friday, November 01, 2C13 2:46 PM To: PS-Service1318, Young, Janet E Cc: Harry Beller Subject: re: wires (6) 11-1-2013 Pleasc call I tarry to ()Durbin Thank .e'u Richard Kahn HBRK Associates Inc.

Dugal, Anna M From: Special Services NY Sent: Moncay. March 75 2013 5 22 PM To: PS-Service1318 Cc: Pecoraro. G na M Subject: Checks Received - 478120805.03192013-344--COMPLETED / IMPORT REQUEST We received the checks in Special Services NY

td V+ inforier LankirL Mee fCC Seto/Met offered trr ; P `Anse leruener:L From: Giuftrida, David _I Sent Wednesday, October 12, 2011 2:48 PM To: PS-Service1318 Cc Ens, Amanda Subject Financial Trust Margin call Janet and team, Please transfer $15,000 from Financial Trust - W23560001 to margin account 242

Janet E Young From: Janet E Young Sent. Thursday, Se !ember 03. 2009 6:07 PM To Rich Kahn Cc: PS-Service1318 Subject: Data Tape - Epstein list of accounts tstesa - Data Tape - sea et Rich and Darren, As per our conversation, attached is the list of acc

EX1: INDEX2: Aug-21-20'I2 03:41 PM JPMor gan Chase 302-634-5955 2/2 Young, Janet E From: bellaklein [ Sent: Tuesday, August 21, 2012 3:04 PM To: PS-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to SP #2 Attachments: SKM BT C25312082114360, pdf Please confirm, Thank you, Bella Begin forwarded

From: Richard Kahn [maitto:richarcikahn1241gmall,com: To: PS-Service1318 Cc: Han? Beller Subject! re: wires (4) 6-15-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE A

Caliback irbound 10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: PS-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please Monk vou to OflirflL ID 036210166191161 DATE 10/162012 18 4:30 Page 1 al 7 DID 9597315