Epstein Secrets

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 Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification: Co

sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (

, 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 <IIIIIII Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received the finalized KYC review ye

der to approve the account, the team will need the following: Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (

: 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/convertible bonds onboarding [C] Importance: High Cla

sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (

vich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona ; Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential ; Alastair Mackinlay Great, thanks Nina. I will confirm that

sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (

a 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 I believe some of the below was a

sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (

Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus Classification: Confidential Zack, ; Alastair Mackinlay I b

sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &

day, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; 3itan Patel Alastair Mackinla >; Davide-A Sferrazza <IIIIIII >; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received the finalized KYC review

der to approve the account, the team will need the following: Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (