Epstein Secrets

Subject: RE: Southern Financial From: Zack Bunimovich Date: Thu, 26 Apr 2018 To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shosha - KYC Docs. [I] 17:38:23 -0400 Classification: For internal use only Hi Martin, Verification is

ck, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say

To: Martin Zema >; Nina Tona Aiasha Khokhar Cc: Liam Osullivan ; Davide-A Sferrazza < Subject: RE: Southern Financial - KYC Docs. (I) Classification For internal use only Hi Aiasha, Xavier Avila I was told

vila See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say

Thanks Best Regards, Aiasha Khokhar From: Zack Bunimovich Sent: Thursday, Aril 19 2018 1:22 PM To: Martin Zeman Nina Tona Aiasha Khokhar Cc: Liam Osullivan Davide-A Sferrazza - • X vier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Aias

ck, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say