Epstein Secrets

ta Shteynberg ; Jitan Patel Cc: Alastair Mackinlay Davide-A Sferrazza Mathew Negus Subject: RE: SF [I Mathew Negus Xavier Classification: For Memel use only Martin - Please confirm we don't need SF to be extended for anything else besides credit derivatives and the products already onboarded.

is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovich Avila C; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay Davide-A Sferrazza Mathew Negus Subject: RE: SF [I Mathew Negus Xavier Classi

avide-A SferrazzM Subject: RE: • "REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-10101S5 •• "URGENT** II] Importance: High Classification: For Memel use only Hello Zack, Please advise on the below as I was told they were put on a "red List". Thank you Nina Tona From: Nina Tona Sent: Tuesday,

From: Zack Bunimovich Sent: 2/26/2018 4:44:05 PM To: Nina Tona CC: Rita ShteYnberEil l Davide-A Sferrazza MOIMINOMMEMPI Subject: RE: `•'REASSIGN NEEDED•`•FW: SOUT

teynberg avide-A Sferrazza = u ject: : N NEEDED`•"FW: SOUTHERN FINANCIAL LLC - ONB-10101S5 """URGENT"" [I] Importance: High Classification: For Memel use only Hello Zack. Please advise on the below as I was told they were put on a "red ListTM. Thank you Nina Tona From: Nina Tona Sent: Tuesday

and why it was put on that list. We reed to make sure the FICA is completed and extended for global credit derivatives. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, February 26, 2018 4:44 PM To: Nina Tona Cc: Rita Shteynberg Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED'•"FW: SOUTHERN FINA