Epstein Secrets

From: Nina Tona Sent: Tuesday, March 27, 2018 6:02 PM To: Zack Bunimovich >; Xavier Avila ; Martin Zeman ; Rita Shteynberg ; Jitan Patel Cc: Liam Osullivan ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convert

Sent: Tuesday, March 27, 2018 6:02 PM To: Zack Bunimovich >; Xavier Avila ; Martin Zeman ; Rita Shteynberg ; Jitan Patel Cc: Liam Osullivan ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds o

om: Zack Bunimovich Sent: Thursday, March 15, To: Martin Zeman Cc: Xavier Avila Mackinla Subject: 2018 12:29 PM ; Rita Shteynberg Patel a> ; Liam Osullivan ; Davide-A Sferrazza ; Anthony Lentini RE: Southern Financial LLC - KYC and credit derivatives/convertible Alastair EFTA01401931 bonds onboard

: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

ation that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: S

018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what i

ast email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Rita Shteynber ; Jitan Patel > ; Cc: Xavier Avila ; Liam Osullivan <a>• Mackinlay < >; Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds on

Cc: Xavier Avila , Liam Osullivan Mackinlay < , , Mathew Ne us a, Alastair >, Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardin

From: Nina Tona Sent: 1/18/2018 12:14:05 PM To: Oavide-A Sferrazza • Liam Osullivan Xavier Avila Martin Zeman CC: Alastair Mackinlay • Joshua Shoshan Subject: RE: Southern Financial LLC (C) Classification: Confidential Hi D

, Davide From: Nina Tona Sent: Tuesday, January 16, 2018 4:07 PM To: Liam Osullivan a Xavier Avila a; Martin Zeman Cc: Alastair Mackinlay c ; Mathew Ne avide-A Sferrazza u Ject: : out ern inancial LLC [CI Classification: Confidential Hi Martin and Liam, Please also advise on the below. Organi

From: Sent: To: Subject: Attachments: Liam Osullivan 3/14/2018 4:52:27 PM Martin Zeman RE: SF [II SOFL LLC Documents.pdf Classification: For internal use only SOW: The source of wealth is Jeffrey

3, 2018 11:51 AM To: Nina Tona Martin Zeman Xavier Avila Subject: RE: SF [I] [C] lastair Mackinla nthony Lentini Classification: Confidential Mathew Ne us Jitan Patel Davide-A Sferrazza Great, thanks Nina. I will confirm that the provided is sufficient for these requirements. Thanks, Zack From:

u have a chance to look into the below? Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, January 16, 2018 6:35 PM To: Nina Tona <->; Liam Osullivan < >; Xavier Avila Martin Zeman Cc: Alastair Mackinlay < >; Joshua Shoshan Subject: RE: Southern Financial LLC [II ICI Classification: Confidenti

Davide From: Nina Tona Sent: Tuesday, January 16, 2018 4:07 PM To: Liam Osullivan >; Xavier Avila < =>; Martin Zeman Cc: Alastair Mackinlay < Mathew Ne ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [C] Classification: Confidential Hi Martin and Liam, Please also advise on the below.

To: Zack Bunimovich Xavier Avila >; Martin Zeman Cc: Liam Osullivan < >; Mathew Ne >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/co

To: Zack Bunimovich Xavier Avila >; Martin Zeman Cc: Liam Osullivan < >; Mathew Ne >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds