EFTA01459397

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efta-01459397

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EFTA Disclosure

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From. Paul Morris Sent 1/20/201610:58:49 AM To: Vahe Stepanian Ariane Dwyer I I; Jj Utchford CC Todd Stevens Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf wanted to follow up on this just let the client know if we are doing or not doing From: Richard Kahn Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Fwd: Gratitude America hope you had a nice day off can you please look into when account will be opened as it is now 2 weeks since i sent paperwork to Ariane thank you I I Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Richard Kahn Subject: Fwd: Gratitude America Date: January 5, 2016 at 11:44:18 AM EST To: Ariane Dwyer ‹ > finally we have completed does to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119764 CONFIDENTIAL SONY GM_00265948 EFTA01459397

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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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