Epstein Secrets

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

la 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: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi

C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach out, not sure if they hav

ves/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He

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

dal. Also, adding 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 Financi

onds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, See attached for what Nina Tona sent in

LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential