Epstein Secrets

ks From: Nina Tona Sent: Monday, Februar 26, 2018 6:29 PM To: Jitan Patel • ; Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] EFTA01400124 Classification: For internal use only

***URGENT** [I] Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an (i.e. in the example of Tonell) as a result of it being on account would not be exited without your knowledge as part house. The red list has a number of drivers and I can link

nks From: Nina Tona Sent: Monday, Februar 26, 2018 6:12 PM To: Rita Shte nber Zack Bunimovich ; Jitan Patel ; Lindsay Robinson Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Classification: For internal use only Jitan Please

s asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails in regards to the red list. Please advise where we go from here as its very frustrating to find out while we ar

the acct would to the red list. Thanks From: Nina Tona Sent: Monday, Februar 26, 2018 6:12 PM To: Rita Shte nber ; Jitan Patel Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] account is exited the red list. An of the clearing

EFTA01400010 Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an (i.e. in the example of Tonell) as a result of it being on account would not be exited without your knowledge as part house. The red list has a number of drivers and I can link