Epstein Secrets

Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confirm the same. I will advise asap. Thanks, Zack From

From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood.

us Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week

Nina Tona < Cc: Liam Osullivan < Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Mathew Negus Subject: RE: Southern Financial LLC - KYC and credit derivatives/conv

Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week

ation that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: S

ni Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only Hi Xavier, EFTA01402000

C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach out, not sure if they hav

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I] Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

n Zeman Date: Thursday, Mar IS 0 3 0 To: Zack Bunimovich Rita Shteynberg Jitan Patel Antlion Lcntini , Alastair Mackinlav Davidc-A Sfcrran.a Liam Osullivan Mathew Ne Subject: RE: Southern Financial LLC - an cre rt crivatives/convcrtible bonds onboarding Classification: Confidential Zack— thanks, ple

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl [II Classification: For Internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

egal department? Thanks, Zack From: Nina Tona Sent: Thursday, March 29 2018 11:23 AM To: Zack Bunimovich • Xavier Avila ,S>: Martin Zeman Cc: Liam Osullivan >; Alastair Mackinlay >; Anthony lentini Subject: RE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding (C] (I) Clas

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cj (I) Classification: For Internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

ent o Attached LLC Documents include the Articles of Organization From: Nina Tona Sent: Tuesday, March 27, 2018 6:02 PM To: Zack Bunimovich Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Martin Zeman • Jitan Patel athew Negus Alastair Mackinlay ; Anthony Lentini Subject: RE: Southern Financial L

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding IC) (I) Classification: For internal use only Hi Xavier, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052335 CONFIDENTIAL SDNY_GM_00198519 EFTA01362752

ate: Friday, Mar 30, 201 To: Nina Tona Xavier Avila •: >, Martin Zeman Slitcynbcrg crrazza n ny Lentini Mathew N us < Alastair Mackinlay Cc: Liam Osullivan Subject: RE: Southern Financial LLC - KYC and credit dcrivati‘es/com edible bonds onboarding ICI Classification: For Internal use only Hi Nina, R

Lentini Subject: RE: Southern Financial UI - KYC and credit derivatives/convertible bonds onboarding (Ij Classification: For Mtemal 1389 only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

na From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila szl int Martin Zeman Rita Shteynberg Jitan Patel Nina Tona Cc: Liam Osullivan Mathew Negus a; Alastair Mackinlay Davide-A Sferrazza <[email protected]>; Anthony Lentini Subject: RE: Southern Financial UI - KYC and c

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI [I] Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

To: Zack Bunimovich Xavier Avila >; Martin Zeman Cc: Liam Osullivan < >; Mathew Ne >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/co