Epstein Secrets

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on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macaraa Rita Shteynberg Jitan Patel Mathew Negus C Cc: Nina Tona Alastair Mackinlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees South

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Cc: Alastair Mackinlay Jitan Patel Subject: Red List [I] Classification: For Infernal Use only Hello Megha and James, We have found out today that two of our clients a

of 089 or its affiliates prior to execution, and the execution army transaction or idea discussed herein isconditionol on YOur becoming a client of Deutsche Bonk. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059810 CONFIDENTIAL SDNY_GM_00205994 EFTA01368148

From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Financial LW (II Classification: For Intermit use only HI Martin, Hope all is well. Southern Financial LL