Epstein Secrets

Mathew Negus < >; Nina Tona Subject: RE: SF [I] ; Rita Shteynberg ; Mathew Negus < MIME>: Jitan Patel Classification: For internal use only Hi Xavier, ; Martin Zeman 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 co

unt of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynber ; Jitan Patel ; Mathew Negus ; Zack Bunimovich Cc: Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza • Mathew Negus < ; >; Nina Tona EFTA01401940

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

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] Thanks Rita. ; Martin Zeman EFT

; 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

:58 PM To: Xavier Avila Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus ; 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 th

Tona Subject: RE: SF [I] ; Ri-ta Shte lber ; Mathew Negus ; Jitan Patel ; Martin Zeman EFTA01401978 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

: Xavier Avila Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus < >; Nina Tona Subject: RE: SF [I] ; Ri-ta Shte lber ; Mathew Negus ; Jitan Patel ; Martin Zeman EFTA01401978 Classification: For internal use only Hi Xavier, Nothing else is needed from your end at the moment. I will send th

ay ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] Shte Mathew Negus ; Jitan Patel Classification: For internal use only Hi Xavier, ; Martin Zeman 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 co

unt of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynber ; Jitan Patel ; Mathew Negus ; Zack Bunimovich Cc: Alastair Mackinlay < >; Martin Zeman EFTA01401889

ew Negus Jitan Patel < Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Mathew Negus Nina Tona 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

cid:[email protected]} Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Zack Bunimovich Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus >; Nina Tona Subject: RE: SF [I] ; Martin Zeman EFTA01401905

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

ts already onboarded. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier 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 >; Dav

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

5, 2018 3:07 PM To: Martin Zeman < Avila < 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 a

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.

is. Thank you Nina bora From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila >; Martin Zeman < >; Rita Shteynberg >; Jitan Patel >; Nina Tona < Cc: Liam Osullivan < ; Mathew Ne: us < >; Alastair Mackinlay >; Davide-A Sferrazza < >; Anthony Lentini Subject: RE: Southern Fi