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EFTA01398583Set 10

2018-03-065p456w

CUSTOMERBUILD BLO Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Collateral Admin-NY Hello Sendhil, Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo From: Sendhil ... Keith Buckholz < ; CRM-PWM Derivatives ; Collateral Admin-NY Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Icid:image002.png@OlD3B490.E24E9F101 EFTA01398584 From: Sendhil-kumar K On Behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf

EFTA01408670Set 10

2018-03-055p444w

Keith Buckholz CRM-PWM Derivatives ; Collateral Admin-NY Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. fcid:image002.png@OlD3B490.E24E9F101 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408670.pdf

EFTA01362578Set 10

Collateral Admin-NY <collateral admin-ny@db.com> Subject: RE: Southern Financial LLC JIJ Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052059 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362578.pdf

EFTA01363817Set 10

2018-03-021p136w

Keith Buckholz ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363817.pdf

EFTA01363797Set 10

2018-03-021p285w

Buckholz ; CRM-PWM Derivatives ; Collateral Admin-NY •c > Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Yea Cent:warty II1 'LIFT teat .4"n Atlince

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363797.pdf

EFTA01356055Set 10

2018-03-021p144w

Derivatives <crm-pwm.derivatives d ; Collateral Admin-NY <collateratadmin-ny@db.com> Subject: RE: Southern Financial LLC Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041514 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356055.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2018

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Results by Dataset6 total

Set 10

6