Epstein Secrets

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Math

rch 29, 2018 12:34 PM To: Nina Tona ; Zack Bunimovich <M >• Martin Zeman ; Rita Shte nber• ; Jitan Patel Cc: Liam Osullivan -; Mathew Negus ; Alastair Mackinla • Davide-A Sferrazza ; Anthon Lentini ; Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi

Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; 3itan Patel Alastair M

Bunimovich Sent: Tuesday, 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

From: Sent: To: CC: Nina Tona 3/13/2018 11:41:22 AM Zack Bunimovich • Martin Zeman Xavier Avila Rita Shteynberg Alastair Mackinla Anthony Lentini Mathew Negus ; Man Patel ; Davide-A Sferrazza Subject: RE: SF

From: Sent: To: CC: Nina Tona 3/13/2018 11:41:22 AM Zack Bunimovich • Martin Zeman Xavier Avila Rita Shteynberg Alastair Mackinla Anthony Lentini Mathew Negus ; Man Patel ; Davide-A Sferrazza Subject: RE: SF (I) (C) Attachments: Southern Financial Operating Agreement.pdf;

Nina Tona <nina.tona db.com>; Jane Varley >; Xavier Avila >; lain Macara Cc: Alastair Mackinla Martin Zeman < A Sferrazza < >; Aziz Anwar < >; Zack Bunimovich Subject: RE: SF [I] Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM T

ide- m>; Mathew Negus Nina Tona Including Zack who will be the case manager on this. From: Xavier Avila Sent: Monday, Ma To: Rita Shte nber Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] ; Mathew Negus < >; Jitan Patel Martin Zeman >; Mathew Negus ; Davide- ; Nina Tona Hi Rita/Mat, let us know w

ect: RE: SF III Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05 2018 11:08 AM To: Xavier Avila Zack Bunimovich < Cc: Alastair Mackinla < Mathew Negus •; Nina Tona < Subject: RE: SF [if ; Nina Tona < Mathew Negus < >; Jitan Pate • Martin Zeman < Includ

ila Sent: Monday, Marchazgl.Lagaw., To: Rita Shte nber impu Mathew Negus <11 ); Jitan Patel Zack Bunimovich <zack.bunimovich • db.corr.> Cc: Alastair Mackinla < Martin Zeman < >; Davide-A Sferrazza >; Mathew Negus Subject: RE: SF III Thanks Rita. Zack, let us know what next steps are. From: Rita Shte

n From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavier ; Mathew Negus Classification: For Internal use only Martin- Please confirm

and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavier ; Mathew Negus Class

From: Sent: To: CC: Zack Bunimovich 3/9/2018 11:29:59 AM Xavier Avila Nina Tona • titan Patel 0avide-A Sferrazza Subject: RE: SF (I) ICI Classification: Confidential Xavier, ;

ade. Thanks Martin From: Nina Tona Sent: Monday, March 05 2018 3:07 PM To: Martin Zeman Zack Bunimovich Avila Rita Shteynberg Man Patel Cc: Alastair Mackinla Davide-A Sferrazza Mathew Negus Xavier CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052475 CONFIDENTIAL SDNY_GM_00198659 EFTA013

n to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman Date: Thursday. Mar 15.2018 13:08 To: Zack Bunimovich < Cc: Xavier Avila Nina Tona Rita Shicvnberg < >. Jitan Patel Liam Osullivan >, Alastair Mackin) v Antlion Lcntini Subject: RE: Southern Finan

email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Cc: Xavier Avila >; Rita Shteynberg >; Liam Osullivan >; Alastair Mackinla Anthony Lentini < Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ Mathew Negus A Sferratta >; J