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Cc: Nina Tona Mathew Negus < Alastair Mackinlay < >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, 2018 11:30 AM ; Martin Zeman ; Rita Shteynberg ; Jitan Patel ; Davide-A Sferrazza <clavicle- The fund was still undergoing a KYC review per my last contact with the team. I w
Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeli
Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ; Davide-A Sferrazza <IIIIIII >; Anthony Len
imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007
Can you please help with the items that are NOT highlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona ; Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classificat
ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975
8 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus Classification: Confidential Zack, ; Alastair Mackinlay I believe some of the below was already provided back in Feb. Please revi
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-
Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman < Cc: Nina Tona ; Jitan Patel < A Sferrazza <davide- Subject: RE: SF [I] ICJ Classification: Confidential Hi Martin, >; Xavier Avila < ; Rita
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona A Sferrazza Subject: RE: SF [I] [C] Zach Price Classification: Confidential Morning Zack, >; Xavier Avila >; Mathew Negus Alastair Mackinlay We haven't heard back from you on Friday. Can you
3/9/2018 11:29:59 AM Xavier Avila Nina Tona • titan Patel 0avide-A Sferrazza Subject: RE: SF (I) ICI Classification: Confidential Xavier, ; Martin Zeman Rita Shteynbe • Zach Price ; A astair Mac inlay ; Mathew N us The fund was still undergoing a KYC review per my last contact with the team. I will
vila Nina Tona • titan Patel 0avide-A Sferrazza Subject: RE: SF (I) ICI Classification: Confidential Xavier, ; Martin Zeman Rita Shteynbe • Zach Price ; A astair Mac inlay ; Mathew N us The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks
Entities connected to both Martin Zeman and Zach Price
Davide Sferrazza
PERSONXavier Avila
PERSONNina Tona
PERSON
Richard Kahn
PERSONMathew Negus
PERSON
Jeffrey Epstein
PERSONAlastair Mackinlay
PERSONZack Bunimovich
PERSONRita Shteynberg
PERSONJitan Patel
PERSONPatel
PERSONDarren Indyke
PERSONAnthony Lentini
PERSONSouthern Trust Company
ORGANIZATIONRita Shte
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATION
Les Wexner
PERSONSenior Client Rep
ORGANIZATION