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Subject: RE: Jeffrey Epstein /Southern Financial [C] From: Sajid Zaman Date: Wed, 07 Jan 2015 15:22:42 -0500 To: Brendan Droge Michael Koplowitz Cc: Sajid Zaman Classification: Confidential Hi Michael, I don't see anything in our systems for Jeffrey Epstein. For Southern Financial LLC we have the following accounts: DBI = FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives — yes, Rates and Credit PBHarmonyRMS = FXPB RMS = FX Summit Euro AG = Derivatives - Rates and Credit Summit GSD = Derivatives - Rates and Credit PBHarmonyDBl = FXPB GEM = FX Margining System ESS = Equity Swaps EDI = Equity Cash Regards, EFTA01417927
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