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

ill advise asap. Thanks, Zack From: Xavier Avila Sent: Thursday, March 29, 2018 12:34 PM To: Nina Tona ; Zack Bunimovich <M >• Martin Zeman ; Rita Shte nber• ; Jitan Patel Cc: Liam Osullivan -; Mathew Negus ; Alastair Mackinla • Davide-A Sferrazza ; Anthon Lentini ; Ian Salters Subject: RE:

Subject: RE: SF [I] ; Rita Shteynberg ; Mathew Negus < EME>: Jitan Patel ; Martin Zeman EFTA01400099 Classification: For internal use only Hi Xavier, Nothing else is needed from your end at the moment. I will send this request to the KYC team for review and then setup. Can you confirm Credit De

. <image001.jpg> Thanks, Zack set up for a decent amount of products already. See From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber ; Mathew Negus ; Jitan Patel ; Zack Bunimovich Cc: Alastair Mackinlay >; Davide-A Sferrazza Mathew Negus >; Nina Tona Subject: RE: SF [I

; Nina Tona Subject: RE: SF [I] ;c:Rita lber Mathew Negus ; Jitan Patel ; Martin Zeman Classification: For internal use only EFTA01402010 Hi Xavier, Nothing else is needed from your end at the moment. I will send this request to the KYC team for review and then setup. Can you confirm Credit De

p for a decent amount of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber Mathew Negus ; Jitan Patel ; Zack Bunimovich Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] T

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.

m the client. Let us know what the next step is. Thank you Nina bona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM ; Martin Zeman Rita Shte nberg Man Patel < >; Nina Tona Cc: Liam Osullivan Mathew Ne us >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Sou

ier Avila >; Rita Shteynberg < >; Jitan Patel < Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] Classification: For Internal use only Hi Xavier, ; Martin Zeman ; Mathew Negus >; Davide- ; Mathew Negus >; Nina Tona Nothing else is needed from your end at the moment. I will send this reque

up for a decent amount of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber: < Cc: Alastair Mackinlay < A Sferrazz Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. ; Mathew Negus Jitan Patel

vila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavier ; Mathew Negus Classification: For Internal use only Martin- Please confirm we don't need SF to be extended tor anything else besides credit deriv

derivatives and the products already onboarded. Thank you Nina Tone From: Zack Bunimovich Sent: Monday, March OS 2018 12:58 PM To: Xavier Avil Rita Shte nber Mathew Negus • Jitan Patel Cc: Alastair Mackinla < >; Martin Zeman >; Davide- A Sferrazza < >; Mathew Negus < ; Nina Tona Subject: RE: S