7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
responded. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila Rita Shteynberg ; Martin Zeman ; Jitan Patel EFTA01401929
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
aging Director Deutsche Bank Securities Inc From: Martin Zeman ‹ > Date: 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 F
To: Zack Bunimovich , Rita Shte nberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan , Mathew Ne us <~~>, Alastair Mackinla , Davide-A Sferrazza <clavicle- , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit de
To: Zack Bunimovich , Rita Shte nberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan , Mathew Ne us <~~>, Alastair Mackinla , Davide-A Sferrazza <clavicle- , Anthony Lentini Subjec
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
Nina Tona who I forgot to include on last 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 an
piece is settled. Thanks, Zack From: Martin Zeman Sent: Wednesday, March 14, 2018 5:09 PM To: Zack Bunimovich Jitan Patel Cc: Xavier Avila ; Liam Osullivan ; Mathew Ne us a; Alastair Mackinla < ; Davide-A Sferrazza ; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/conve
in From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, ; Alastair Mackinlay EFTA01402004 I believe
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
is. Thank you Nina bora From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila >; Martin Zeman < >; Rita Shteynberg >; Jitan Patel >; Nina Tona < Cc: Liam Osullivan < ; Mathew Ne: us < >; Alastair Mackinlay >; Davide-A Sferrazza < >; Anthony Lentini Subject: RE: Southern Fi
email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman < >; Rita Shteynberg >; Jitan Patel Cc: Xavier Avila >; Liam Osullivan < >; Mathew Negus >; Alastair Mackinlay < >; Davide-A Sferrazza a Anthony Lentini < Subject: RE: Southern Financial LLC - KYC and credit derivat
ttled. Thanks, Zack From: Martin Zeman Sent: Wednesday, March 14, 2018 5:09 PM To: Zack Bunimovich < Cc: Xavier Avila >; Rita Shteynberg < >; Jitan Patel >; Liam Osullivan < >; Mathew Negus >; Alastair Mackinlay < >; Davide-A Sferrazza <=1 .: 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
Entities connected to both Liam Osullivan and Jitan Patel

Richard Kahn
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONNina Tona
PERSONKCP Americas
ORGANIZATIONDarren Indyke
PERSONZack Bunimovich
PERSON
Jeffrey Epstein
PERSONRita Shteynberg
PERSONAlastair Mackinlay
PERSONMathew Negus
PERSON
Ghislaine Maxwell
PERSONPatel
PERSONAnthony Lentini
PERSONRita Shte
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONXavier
ORGANIZATION