EFTA01388800.pdf

From: Liam Osullivan Sent: 10/23/2018 9.5110 AM To: Bradley Gillin CC: Stewart Oldfield M ay-A Sawant Vinita Advani Mayur Rathod Subject: RE: Southern Financial LLC brokerage account Ill Attachments: POA - Darren indyke.pdf; POA - Jean Anne Wiebracht & Harry Beller.pdf; LLC Authorization - Jeffrey Epstein.pdf; Trading Authorization - Paul Barrett.pdf Classification: For Internal use only Jeffrey Epstein - LLC documents Jean Anne Wiebracht & Harry Beller — POA Darren Indyke — POA Paul Barrett — limited Trading Authorization From: Bradley Gillin Sent: Tuesday, October 23 2018 9:35 AM To: Liam Osullivan Cc: Stewart Oldfield Vijay-A Sawant Vinita Advani Mayur Rathod Subject: Southern Financial LLC brokerage account Classification: For Internal use only Liam. Sec below. Do you scc the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin Cc: Stewart Oldfield ; Vijay-A Sawant Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC # 01977703 ill Classification: For Internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Corporate resolution which shows Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke as signatories and Paul Barrett having limited trading authority. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092560 CONFIDENTIAL SDNY_GM_00238744 EFTA01388800