Epstein Secrets

OI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. +44(207)3383-3462 Email Escalations Contact:- This communication may contain confidential and/or privileged information. If you are n

Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Mon, 16 Apr 2018 12:55:22 -0400 To: Mathew Negus Akash Malhotra < Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Martin Zeman Joe Aglione Shawn, MO,

na Tona ; Ian Salters ; Mathew Negus ; Martin Zeman EFTA01401922 Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Negus, what do we do with the below? If easy extension to OTC Rates FFT we can provide docs, if not we move this to London where client is onboarded? Tha

DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +44(207)3383-3462 Email EFTA01401993 Escalations Contact:- EFTA01401994

ate: Mon, 16 Apr 2018 07:44:03 -0400 To: Akash Malhotra Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Mathew Negus Martin Zeman Negus, what do we do with the below? If easy extension to OTC Rates FFT we can provide docs, if not we move this to London where cli

I Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Malindra World City - SEZ. suctrZti Jaipur, India Ci,stome! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052784 SDNY_GM_00198968 EFTA01362998

Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Negus, what do we do with the below? If easy extension to OTC Rates ITT we can provide dots, if not we move this to London where client is onboarded? Tha

n Boarding DBOI Global Services Private Limited Global Business Services A-1 - - • dra Technology Park, Inside MaNndra World City - SEZ, 302029 Jaipur, Intim Tel. Emai Escalations Contact: From: Nina Tona Sent: Tuesday, April 17, 2018 6:02 PM To: Mathew News ; Akash Malhotra C‘Jat Deal ID

From: Sent: To: CC: Mash Malhotra 4/17/201810:19:48 AM Nina Tona Xavier Avila Joe Aglione NCAOTC Derivatives Mathew Negus Ian Salters Jimmy-H Xu • Pan a•-AC o ra Martin Zeman ; Atka Gopala Subject: RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location Cl