Epstein Secrets

We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27 2018 4:01 PM To: Martin Zeman ; Zack Bunimovich Rita Shteynber' Patel ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Jitan Subject: RE: Southern Fin

nimovich Rita Shteynber' Patel ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extensio

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

: 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 is the latest on SF KYC/Extensio

Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Intern

Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green from a WM perspective and Aziz Anwar has approved the list. Nina Tona Associate

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 are on a red l

o of our clients are on a red list which I was unaware of. Both of the clients in question we asked to be retained through Jane Varley and her team. Jitan says there are emails coming from you regarding the red list which I am not a part of. 1. Who is currently signing off from WM and how can I be in