Epstein Secrets

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 Sferrazza ; Xavier Avila I was told you would be able to assist with the below questions Southern Financial had about our

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

From: Nina Tona Sent: 5/8/201812:11:38 PM To: Zack Bunimovich CC: oavide-A Sferrazza Subject: RE: Southern Financial - KYC Docs. ilj Classification: For int

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

ave any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I Classification: For Interna

Please feel free to reach out if you have any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila

e have their tax form — also see attached. From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM To: Zack Bunimovich Cc: Liam Osullivan >; Nina Tona ; Martin Zeman Davide-A Sferrazza vier 'vi a Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use on

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] Classific

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 -