Epstein Secrets

**URGENT** [I] From: Jitan Patel <a> Date: Mon, 26 Feb 2018 18:43:10 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project mercury — the leads are Megha Arora and James Roc

dsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project mercury — the leads are Megha Arora and James Rochford. If you feel you are not represented on this, they can tell you who has been signing off for WM. I'm surprised you are not on th

**URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 18:29:14 -0500 To: Jitan Patel < Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan, I have not been included on any emails from Megha Arora regarding a red list. The only e

ack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan, I have not been included on any emails from Megha Arora regarding a red list. The only emails that I have been included on for the past month that I thought were the "red list" are from the account set u

ta Shteynberg Sent: Monday, February 26, 2018 5:48 PM To: Nina Tona Zack Bunimovich Jitan Patel Lindsay Robinson Cc: [email protected]; Davide-A Sferrazza • > Subject: RE: "'REASSIGN NEEDED"*FW: SOUTHERN FINANCIAL LLC- ONB-1010155 ""URGENT" [I] Classification: For Internal use only Nina-

Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account

ld have been added to the red list. Thanks From: Nina Tona Sent: Monday, Februa 26, 2018 6:12 PM To: Rita Shte nber < Lindsay Robinson < Cc: Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I >; Zack Bunimovich >; Jitan Patel Classification: For Internal u

ct: RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I Classification: For Internal use only Hi Nina, >; Zack Bunimovich ••••URGENT•• [I] Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account