Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [C] From: Michael Koplowitz ‹ > Date: Wed, 07 Jan 2015 16:06:03 -0500 To: Wayne Salit Cc: John Juul Kerrian Gordon Dmitri Saks Carlos-A Garcia Jason Monteiro Classification: Confidential Hi Wayne, I attached an email containing the Southern Financial accounts currently open on the CB&S platform. Please note there are no accounts open in the name of Jeffrey Epstein. Unfortunately, when the clients accounts migrated to DBCAR, it became difficult to determine the account opening dates. I am reaching out to another group to determine exactly what trades are currently open on CB&S. Thanks. Regards, Mike From: Wayne Salit Sent: Wednesday, January 07, 2015 10:43 AM To: Michael Koplowitz Cc: John Juul; Kerrian Gordon; Dmitri Saks; Carlos-A Garcia Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Michael — Thanks for the information. EFTA01417860