Epstein Secrets

From: Sent: To: CC: Davide-A Sferrazza 2/26/2018 10:02:13 PM Nina Tona_Xavier Avila • Alastair Mackinlay Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I) Attachments: Copy of KC

more... Thanks, Davide From: Nina Tona Sent: Friday, February 23, 2018 3:34 PM To: Xavier Avila Davide-A Sferrazza ‹ ; Alastair Mackinlay Cc: Martin Zeman : Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I] Classification: For Miami use only Hi All, Happy Frid

nd rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Avila ; Rita Shteynberg < ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza Mathew Negus Subject: RE: SF ; Mathew Negus Xavier Classification: F

Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc On Mar 5, 2018, at 15:09, Martin Zeman < Classification: For Internal use only Zack, ote: Please go ahead and set them up for credit derivatives as well as convertible bonds. The credi

s 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 < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavi

On Mar 5, 2018, at 15:09, Martin Zeman < > wrote: Classification: For Internal use only Zack, Please go ahead and set them up for credit derivatives as well as convertible bonds. The c

From: Martin Zerm Sent: 4/18/2018 10:03:04 AM To: Nina Toneavier Avila Liam Osullivan Subject: RE: Southern Financial KYC Docs. (II Davide-A Sferratz Classification: For Infernal use only The reason why this is sta

legally binding obligation on the part of MSC or any of its affiliates. From: Nina Tona Sent: Monday, April 16, 2018 10:01 AM To: Xavier Avila >; Martin Zeman Liam Osullivan Subject: RE: Southern Financial - KYC Docs. Davide-A Sferrazza Classification: For Internal use only Xavi — the below info was pr

have KYC). From: Kareen Johnson Sent: 22 May 2018 02:35 To: Nicholas Hislo Cc: Simon Nall ; Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalati

/ LKYCGB-160049 / Southern Financial LLC [I] From: Nicholas Hislop Date: Tue, 22 May 2018 04:42:27 -0400 To: Kareen Johnson < Cc: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bu