Epstein Secrets

vide a tax form as well. Thanks Best Regards, Aiasha Khokhar From: Zack Bunimovich Sent: Thursday, April 19, 2018 1:22 PM To: Martin Zeman Cc: Liam Osullivan Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. Classification: For Internal use only Hi Aiasha, Nina Tona Aiasha Khokhar Davide-A

From: Aiasha Khokhar Sent: 4/19/2018 4:59:54 PM To: Zack Bunimovich Martin Zeman Nina Tona CC: Liam Osullivan Davide-A Sferrazza ; Xavier Avila Joshua Shoshan

Zeman Cc: Liam Osullivan Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. Classification: For Internal use only Hi Aiasha, Nina Tona Aiasha Khokhar Davide-A Sferrazza ; Xavier Avila I was told you would be able to assist with the below questions Southern Financial had about our CRS form. Can y

any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19 2018 5:00 PM To: Zack Bunimovich Cc: Liam Osullivan Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For Internal use only Martin Zeman Nina Tona Davide-A Sterrazza

From: Aiasha Khokhar Sent: 4/19/2018 5:07:04 PM To: Zack Bunimovich ; Martin Zeman Nina Tona CC: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Jos ua S os

SI or any of its affiliates. From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:07 PM To: Zack Bunimovich >; Martin Zeman < >; Nina Tona Cc: Liam Osullivan >; Davide-A Sferrazza < >; Xavier Avila ;Joshua Shoshan < Subject: RE: Southern Financial - KYC Docs. Il] Classification: For internal use only

onsent is strictly forbidden. This communication does not create any legally binding obligation on the port of OBSI or any of its affiliates. From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:07 PM To: Zack Bunimovich >; Martin Zeman < >; Nina Tona Cc: Liam Osullivan >; Davide-A Sferrazza < >; Xavier

RE: Southern Financial - KYC Docs. I From: Zack Bunimovich Date: Thu, 19 Apr 2018 17:24:00 -0400 To: Aiasha Khokhar Martin Zeman Nina Tona Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only CRS template is attached. We have their tax form — also see

Subject: RE: Southern Financial - KYC Docs. I From: Zack Bunimovich Date: Thu, 19 Apr 2018 17:24:00 -0400 To: Aiasha Khokhar Martin Zeman Nina Tona Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only CRS template i

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

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 -