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

ier 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. The confirmation looks sufficient to me but I am waiting on the KYC tea

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/convertible bonds onboarding [C] [I] Classification: For internal

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

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: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC

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

Xavier Avila Rita Shteynber. Nina Tona Cc: Liam Osullivan < ; Alastair Mackinla Davide-A Sferrazza Martin Zeman Jitan Patel ; Mathew Negus ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only Hi Xa

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.

8 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 LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij Classification: For Internal use only He did

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

h 29, 2018 11:23 AM To: Zack Bunimovich ; Xavier Avila Martin Zeman Cc: Liam 0sullivan ; Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding IC] Ill Classification: For Internal use only Hi Zac

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.

an 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 credit derivatives/convertible bonds onboarding (Ij Classification: For Mtemal 1389 only Hi Xavier,

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/convertible bonds onboarding [Cl [II Classification: For internal use only Hi Zac

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.

avier Avila ; Martin Zeman Rita Shteynberg - " — " Cc: Liam Osullivan ; Mathew Negus < i.; Alastair Mackinlay >; Davide-A Sferrazza <IMMINIM Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II Classification: For internal use only Hi Zac