EFTA Document EFTA01374508

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DOJ Data Set 10

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efta-efta01374508

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Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For Internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: Andrew Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew — just in the brokerage sects there are > S100mm in assets. Thank you, Vahe SOUTHERN FINANCIAL LLC EPSTEIN N4G023804 6100 RED HOOK 98,610,505.00 QUARTER B3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN EPSTEIN N4G024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC EPSTEIN N4G023812 6100 RED HOOK 7,668,026.80 QUARTER B3 ST THOMAS VI 00802 JEEPERS INC 6100 EPSTEIN N4G024935 RED HOOK QUARTER B3 ST 7,108,576.30 THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS EPSTEIN N4G024950 FOUNDATION INC 6100 RED HOOK 1,367,641.87 QUARTER B3 ST THOMAS VI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069223 CONFIDENTIAL SDNY GM_00215407 EFTA01374508

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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