3
Shared Docs
3
Same-Page
3 / 3
Mentions
t email. From: Zack Bunimovich Sent: Thursday, March 15, To: Martin Zeman Cc: Xavier Avila Mackinla Subject: 2018 12:29 PM ; Rita Shteynberg Patel a> ; Liam Osullivan ; Davide-A Sferrazza ; Anthony Lentini RE: Southern Financial LLC - KYC and credit derivatives/convertible Alastair EFTA014
: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding
Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg , Jitan Patel , Nina Tona EFTA01402001
1 PM To: Martin Zeman Patel < Cc: Liam Osultivan ; Zack Bunimovich ; Rita Shteynber' ; Nina Tona ; Alastair Mackinla Davide-A Sferrazza > ; Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what i
To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can you liaise with central
To: Xavier Avila Rita Shte nbe Man Patel Cc: Nina Tona Mathew Ne s A astair Mac in ay Davide-A Sferrazza GM ACO Martin Zeman Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CI
Entities connected to both Patel and Mathew Ne

Jeffrey Epstein
PERSONNina Tona
PERSON
Joe Biden
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONXavier Avila
PERSONRita Shteynberg
PERSONZack Bunimovich
PERSONAlastair Mackinlay
PERSONJitan Patel
PERSONAnthony Lentini
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSONRita Shte
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONWinchester House
ORGANIZATIONXavier
ORGANIZATION