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EFTA01456288Set 10

2015-01-041p141w

From: valuations.system@db.com [valuations.system@db.com] Sent: 1/4/2015 1:18:37 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 2 Jan 2015 - Request 182298 Attachments: 182298_20150102_20150105_1.pdf; 182298_20150102_20150105_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456288.pdf

EFTA01457407Set 10

2015-05-181p139w

From: valuations.system@db.com [valuations.system@db.com) Sent: 5/19/2015 4:53:33 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 18 May 2015 - Request 182298 Attachments: 182298_20150518_20150519_1.pdf; 182298_20150518_20150519_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457407.pdf

EFTA01458817Set 10

2015-11-131p169w

From: valuations.system@db.com [valuations.system@db.com] Sent: 11/13/2015 4:07:51 AM To: 1A8WCPA@GMAILCOM; hnw.clientservices@db.com; Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 12 Nov 2015 - Request 182298 Attachments: 182298_20151112_20151113_1.pdf; 182298_20151112_20151113_1.csv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458817.pdf

EFTA01457835Set 10

2015-07-081p164w

From: valuations.system@db.com [valuations.system@db.com] Sent: 7/8/2015 6:04:19 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL U.0 as at 7 Jul 2015 - Request 182298 Attachments: 182298_20160707_20150708_1.pdf; 182298_20150707_20160708_1.esv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457835.pdf

EFTA01458743Set 10

2015-10-301p162w

From: valuations.system@db.com [valuations.system@db.com] Sent: 10/30/2015 8:25:16 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 29 Oct 2015 - Request 182298 Attachments: 182298_20151029_20151030_1.pdf; 182298_20151029_20151030_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458743.pdf

EFTA01458889Set 10

2015-12-021p167w

From: valuations.system@db.com [valuations.system@db.com] Sent: 12/2/2015 4:16:37AM To: JABWCPA@GMAIL.COM; hnw.clientservices@db.com; Subject: Valuation Statement for SOUTHERN FINANCIAL LIC as at 1 Dec 2015 - Request 182298 Attachments: 182298_20151201_20151202_1.pdf; 182298_20151201_20151202_1.csv Dear Sir/Madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458889.pdf

EFTA01457894Set 10

2015-07-201p167w

From: valuations.system@db.com [valuations.system@db.com] Sent: 7/20/2015 2:21:51 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 17 Jul 2015 - Request 182298 Attachments: 182298_20150717_20150720_1.pdf; 182298_20150717_20150720_1.csv Dear Si r/madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457894.pdf

EFTA01458913Set 10

2015-12-071p164w

From: valuations.system@db.com [valuations.system@db.com] Sent: 12/7/2015 12:52:50 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 Dec 2015 - Request 182298 Attachments: 182298_20151204_20151207_1.pdf; 182298_20151204_20151207_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458913.pdf

EFTA01456187Set 10

From: valuations.system@db.com [valuations.system@db.com] Sent: 12 18 2014 1:41:08AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 17 Dec 2014 • Request 182298 Attachments: 182298_20141217_20141218_1.pdf; 182298_20141217_20141218_1.csv Dear Sir/Madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456187.pdf

EFTA01456353Set 10

2015-01-081p141w

From: valuations.system@db.com [valuations.system@db.com] Sent: 1/8/2015 8:39:54 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 8 Jan 2015 - Request 182298 Attachments: 182298_20150108_20150109_1.pdf; 182298_20150108_20150109_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456353.pdf

EFTA01457704Set 10

2015-06-261p141w

From: valuations.system@db.com (valuations.system@db.com) Sent: 6/26/2015 5:25:02 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LI.0 as at 25 Jun 2015 - Request 182298 Attachments: 182298_20150625_20150626_1.pdf; 182298_20150625_20150626_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457704.pdf

EFTA01457491Set 10

2015-06-021p139w

From: valuations.system@db.com [valuations.system@db.com) Sent: 6/2/2015 5:48:09 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 1Jun 2015 - Request 182298 Attachments: 182298_20150601_20150602_1.pdf; 182298_20150601_20150602_1.csv Dear Sir/Madam, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457491.pdf

EFTA01459181Set 10

2015-12-291p166w

From: valuations.system@db.com [valuations.system@db.com] Sent: 12/29/2015 7:49:24 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 28 Dec 2015 - Request 182298 Attachments: 182298_20151228_20151229_1.pdf; 182298_20151228_20151229_1.csv Dear Si r/r4adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459181.pdf

EFTA01457878Set 10

From: valuations.system@db.com [valuations.system@db.com) Sent: 7 15 2015 4:44:32 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 14 Jul 2015 - Request 182298 Attachments: 182298_20150714_20150715_1.pdf; 182298_20150714_20150715_1.csv Dear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457878.pdf

EFTA01459413Set 10

2016-01-211p164w

From: valuations.system@db.com [valuations.system@db.com] Sent: 1/21/2016 4:37:27 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Jan 2016 - Request 182298 Attachments: 182298_20160120_20160121_1.pdf; 182298_20160120_20160121_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459413.pdf

EFTA01458858Set 10

2015-11-241p173w

From: valuations.system@db.com [valuations.system@db.com] Sent: 11/24/2015 3:56:10 AM To: • hnw.clientservices@db.com; Subject: Valuation Statement for SOUTHERN FINANCIAL, LIC as at 23 Nov 2015 - Request 182298 Attachments: 182298_20151123_20151124_1.pdf; 182298_20151123_20151124_1.csv Dear Sir/Madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458858.pdf

EFTA01457860Set 10

2015-07-141p165w

From: valuations.system@db.com [valuations.system@db.com] Sent: 7/14/2015 6:11:34 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 13 Jul 2015 - Request 182298 Attachments: 182298_20150713_20150714_1.pdf; 182298_20150713_20150714_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457860.pdf

EFTA01458906Set 10

2015-12-041p144w

From: valuations.system@db.com [valuations.system@db.com] Sent: 12/4/2015 4:40:50 AM To: • hnw.clientservices@db.com; Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 3 Dec 2015 - Request 182298 Attachments: 182298_20151203_20151204_1.pdf; 182298_20151203_20151204_1.csv Dear Sir/Madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458906.pdf

EFTA01458763Set 10

2015-11-021p163w

From: valuations.system@db.com [valuations.system@db.com] Sent: 11/2/2015 9:09:55 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 30 Oct 2015 - Request 182298 Attachments: 182298_20151030_20151102_1.pdf; 182298_20151030_20151102_1.csv Dear Sir/Madam, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458763.pdf

EFTA01456384Set 10

From: valuations.system@db.com (valuations.system@db.com) Sent: To: Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 13 Jan 2015 - Request 182298 Attachments: 182298_20150113_20150114_1.pdf; 182298_20150113_20150114_1.csv Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456384.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset294 total

Set 9

4

Set 10

290