Epstein Secrets

March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlay < >.; Davide-A Zach Price <[email protected]> Subject: RE: SF [I] [C] EFTA01401937

unimovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynberg ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza <IIIIIII >; Zach Price <[email protected]> Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us k

Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let

Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeli

: 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

imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007

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

ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975

March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last conta

0 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I wil

air Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, ; Martin Zeman < Rita Shteynberg < >; Jitan Patel >; Davide-A Sferrazza <davide- The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks, Zack From: X

To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, ; Martin Zeman < Rita Shteynberg < >; Jitan Patel >; Davide-A Sferrazza <davide-

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

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-

rch 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shte nber ; Zack Bunimovich <a• ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza EFTA01401838 Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc Mobile:

AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I

egus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, ; Rita Shteynberg ; Jitan Patel >; Davide-A Sferrazza We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack B

Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich <~~~>; Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, ; Rita Shteynberg ; Jitan Patel >; Davide-A Sferrazza We haven't heard back