Epstein Secrets

lka Gopala Nina Tona Ian Salters Martin Zeman Joe Aglione Shawn, MO, is it ok to move this trade t

HFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Mon, 16 Apr 2018 12:55:22 -0400 To: Mathew Negus Akash Malhotra < Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Martin Zeman Joe Aglione Shawn, MO, is it ok to move this trade to Londo

To: Mathew Ne s ; Akash Malhotra Cc: Joe Aglione • Ian Salters Nina Tona Pankaj-A Cho•r

T Location [I] Shawn, MO, is it ok to move this trade to London pis? From: Mathew Negus Sent: Monday, April 16 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker Chopra Ian Salters ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] • Akash Malhotra ; NCAOTC Deriva

il 2018 17:55 To: Mathew Ne Akash Malhotra Cc: Joe Aglione >. Ian Salters Nina Tona Pankaj-A Cho

awn, MO, is it ok to move this trade to London pis? From: Mathew Negus Sent: Monday, April 16 2018 9:03 AM To: Xavier Avila - Akash Malhotra Cc: Shawn Staker ; NCAOTC Derivatives Chopra ; Alka Gopala Ian Salters , Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC FFT Location [

Cc: Joe A lion , tan Salters Chopra , NCAOTC Deriva

awn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16 2018 9.03 AM To: Xavier Avila ; Akash Maihotra Cc: Shawn Staker ; NCAOTC Derivatives Chopra ; Alka Gopala ; Nina Tona Ian Salters >; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_

:55 To: Mathew Negus < , Akash Malhotra < ; Cc: Joe Aglione Pankaj-A Chopra Ian Salters >. Nina To

Location [I] Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9.03 AM To: Xavier Avila Cc: Shawn Staker Chopra Akash Malhotra ; NCAOTC Derivatives ; Pankaj-A ; Alka Gopala ; Nina Tona Ian Salters ‘ ; Martin Zeman Subject: RE: KYC Breach_SOUTHFIN

Panka'-A Cho ra , NCAOTC , Martin Zeman , Cc: Joe A lione Tona Derivatives Alka Gopala Subject:

Location [I] Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker ; Akash Malhotra ; NCAOTC Derivatives ; Pankaj-A Cho ra ; Alka ; Nina Tona -; Ian Salters ; Martin Zeman EFTA01399709