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Liam Sent with BlackBerry Work (www.blackberrv.com) From: Zack Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg
Liam Sent with BlackBerry Work (www.blackberrv.com) From: Zack Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg crrazza Anthony Lentini Cc: Liam Osulliva
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovic Date: Friday, 1 To: Nina Tona Shtcylibcrg Cc: Liam Xavier Avila Martin Zcman Rita Mathew Negus A
From: Zack Bunimovich Date: Friday. Mar 30, 2018, 11:26 To: Liam Osullivan < Nina Tona . 5(sivier Avil Martin Zeman Rita Shteynbe Cc: Mathew Negus lastair ac m a
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackbeny_com) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052334 CONFIDENTIAL SONY GM_0019135173 EFTA01362751
ty Derivatives). We have trades to execute when this is done. Xavier Avila Managing Director Deutsche Bank Securities Inc + 1 917 8541256 From: Zack Bunimovich Date: Friday, Mar 30. 2018. 11:26 To: Liam Osullivan Nina Tona Xavier Avila Martin ZeIllatI Rita Shtcynbcrg Cc: Mathew Negus Alastair Mac
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of'Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovich Date: Friday. Mar 30 2018 9:13 AM To: Nina Tona Xavier Avila Martin Zeman Rita Shte> nberg Cc: Li
Anthony Lentini From: Liam Osullivan Sent Friday, March 30, 2018 10:32 AM To: Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Cc: Mathew Negus; Alastair Mackinlay; Davide-A Sferrazza; Anthony lentini Subject: RE: So
Entities connected to both BlackBerry Work and Zack Bunimovich
Nina Tona
PERSON
Jeffrey Epstein
PERSONMartin Zeman
PERSONRita Shteynberg
PERSONDavide Sferrazza
PERSONMathew Negus
PERSONXavier Avila
PERSONAlastair Mackinlay
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONAnthony Lentini
PERSONLiam Osullivan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONIan Salters
PERSONHBRK Associated and Southern Financial
ORGANIZATIONSouthern Trust Co. Southern Trust Co.
ORGANIZATION