Epstein Secrets

t: Monday, April 16, 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker I Go I Subject: RE: KYC ; Akash Malhotra ; NCAOTC Derivatives ; Pankaj-A Chopra -; Alka ; Nina Tona -; Ian Salters ; Martin Zeman Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] Classification: For internal use

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c + 1 917 8541256 From: Akash Malhotra ‹ > Date: Monday, Apr 16, 2018, 07:34 To: Xavier Avila Cc: Shawn Staker , NCAOTC Derivatives , Pankaj-A Chopra as, Alka Gopala Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For ad

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cation: For Internal use only Hi Alex, Pankaj-A Chopra < For adoption location Frankfurt, the following

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tion: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption location Frankfurt, the following

DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Malindra World City - SU. 302O29 Jaipur. India Tel. Em Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended recip

Cc: Shawn Stakcr ,NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_So

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n Boarding DBOI Global Services Private Limited Global Business Services A-1 - - • dra Technology Park, Inside MaNndra World City - SEZ, 302029 Jaipur, Intim Tel. Emai Escalations Contact: From: Nina Tona Sent: Tuesday, April 17, 2018 6:02 PM To: Mathew News ; Akash Malhotra C‘Jat Deal ID