Epstein Secrets

"Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›;

y, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlay >.; Davide-A Sferrazza <clavicle- ; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received the finalized KYC review yesterday.

Bunimovich Proce has starte KCP US West Family Investments Inc I KCP US MSD Capital L.P. I KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza a; Alastair Mackinlay Cc: Martin Zeman ; Joshu

tal L.P. I KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza a; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Good work, let'

la Managing Director Deutsche Bank Securities Inc + 1 917 8541256 From: Zack Bunimovich Date: Friday, Mar 30. 2018. 11:26 To: Liam Osullivan Nina Tona Xavier Avila Martin ZeIllatI Rita Shtcynbcrg Cc: Mathew Negus Alastair Mackinl , Davide-A Sferrazza Anthony Lentini <: Subject: RE. Sou

: Friday, Mar 30. 2018. 11:26 To: Liam Osullivan Nina Tona Xavier Avila Martin ZeIllatI Rita Shtcynbcrg Cc: Mathew Negus Alastair Mackinl , Davide-A Sferrazza Anthony Lentini <: Subject: RE. Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [1] Classification: For I

From: Nina Tona Sent: 4/18/2018 9:41:18 AM To: Xavier Avila I ; Martin Zeman , Liam Osullivan Subject: RE: Southern Financial - KYC Docs. (II Attachments: C

+ UK FATCA Entity Self Cert.pdf Classification: For Internal use only Hi Martin — please advise on the below and attached. Thank you Nina Tona ; Davide-A Sferrazza [clavicle- KCP products and services are wended and available only for persons who ore sophisticated institutional investors within the meaning of th

From: Nina Tona Sent: 2/27/2018 9:54:31 AM To: Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) Subject: RE: Red List [I] I; Jitan Patel

ent: 2/27/2018 9:54:31 AM To: Megha Arora ; James Rochford I; Dirren Patel CC: Alastair Mackin) Subject: RE: Red List [I] I; Jitan Patel ; Davide-A Sferrazza (clavicle- Classification: For Internal use only Hi Ailegha, Thank you. Jane doesn't seem to know why they are on the red list. Can you please cal