Epstein Secrets

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egus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker I Go I Subject: RE: KYC ; Akash Malhotra ; NCAOTC Derivatives ; Pankaj-A Chopra -; Alka ; Nina Tona -; Ian Salters ; Martin Zeman Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] Classification: For int

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rities Inc + 1 917 8541256 From: Akash Malhotra ‹ > Date: Monday, Apr 16, 2018, 07:34 To: Xavier Avila Cc: Shawn Staker , NCAOTC Derivatives , Pankaj-A Chopra as, Alka Gopala Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex

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Derivatives Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial, LLC_FFT Location ill Classification: For Internal use only Hi Alex, Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follow

DBOI Global Services Private Limited Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Malindra World City - SU. 302O29 Jaipur. India Tel. Em Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not the intended recip

NCAOTC Derivatives >, Alka Gopala Subject: KYC Brcach_SOUTHFIIIIMPAancial. LLC_FFT Location Ill Classification: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follow