Epstein Secrets

Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane Varley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair

Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call you but no luck. We are still working on the docs to make sure SF is totally KYCed. We also need to extend relationship to Credit De Case Manager Rita to perform but she argued this Now Monica/GM ACO below argues this is CIB Gree

er House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel. +44 20 754.58750 Mobile +44 7956-301-002 Email rimmy-h.xue4db.com From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu ›; Mathew Negus Akash Malhotra c: oe A tone an ters Nina Tona Pankaj-A Chopra NCAOTC Derivatives Ze

Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. ; Martin Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, Apr 16, 2018, 11:56 To: Xavier Avila Mathew Negus , Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Chopra NCAOTC Derivatives <=111111INIIIIMIS, Alka Gopala Subject: RE: KYC

Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II Done, thanks. ; Martin Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, A r 16, 2018, 11:56 To: Xavier Avila , Mathew Ncgus Akash Malhona Cc: Joe Aglione , Ian Salters , Nina Tona <Ma, Pankaj-A Chopra >, NCAOTC Derivatives <nceotc.,deriyatiyes'adb.com

a Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

t have some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks A r 16 .1• MI From: Jimmy-H Xu Date: Monday, To: Xavier Avila Mathew No , Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southcm Financial, LLC_FFT Location [I] Classification: For Internal use

Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-El Nu Date: Monk., Apr 16, 2018, 11:56 To: Xavier Avila > Mathew Ncgus , Akash Malhotra Cc: Joe AglionealMIN=I lan Salters <Imelllonalliom>, Nina Tona a, Pankaj-A Chopra , NCAOTCDerivative . Martin

ka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

ght have some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, Apr 1.1 111M To: Xavier Avila < Mathew Ncgus < Akash Malhotra CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052806 SONY GM_00198990 EFTA01363008

a Tona <a; >; NCAMWI s <e; Martin ; Alka Gopala THFINANMD_Southem Financial, LLC_FFT Location [1] Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

From: Sent: Xavier Avila 4/16/2018 9:30:18 PM To: Jimmy-H Xu I ; Mathew Negus I I; Akash Malhotra CC: Joe Aglione I; Ian Salters I ; Pankaj-A Chopra I ; NCAOTC Deriv

Gopala Subject: RE: KYC Breach SOUTHFINANMD_Southem Financial, LLC_FFT Location [Ij Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

From: Jimmy-H X Sent: 4/17/2018 2:53:54 AM To: Xavier Avila Mathew Negus ; Akash Malhotra CC: Joe Aglione an Sake Nina Tona ankaj-A Chopra NCAOTC Derivatives ]; Martin Zeman Alka Copula Subject: RE:

opala a> Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions

some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu Date: Monday, Apr 16, 2018, 11:56 To: Xavier Avila Mathew Nc Akash Malhotra NCAOTC Derivatives , Alka Gopala Subject: RE: KYC Breacti_SOUTHFINANMD_Southem Financial, LLC_FFT Location (II Classific

ect: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] A Done, thanks. a Martin Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions