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.

rgent. 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 Classification: For Memel use onl

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,

ise on the below as I was told they were put on a "red List". Thank you Nina Tona From: Nina Tona Sent: Tuesday, Februa To: Zack Bunimovich Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 III 20 2018 4:12 PM Classificabon: For Internal use only HI Zack — not

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

that means we can't trade with them? Is this request still needed? Thanks, Zack From: Nina Tona Sent: Monday, Febru • To: Zack Bunimovich Cc: Rita Shteynberg avide-A Sferrazza = u ject: : N NEEDED`•"FW: SOUTHERN FINANCIAL LLC - ONB-10101S5 """URGENT"" [I] Importance: High Classification: For Memel us