Epstein Secrets

KYC information that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27 2018 4:01 PM To: Martin Zeman ; Zack Bunimovich Rita Shteynber' Patel ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Jitan S

hat was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27 2018 4:01 PM To: Martin Zeman ; Zack Bunimovich Rita Shteynber' Patel ; Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini ; Jitan Subject: RE: South

Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing

Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this

ded. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel < Cc: Liam Osultivan ; Zack Bunimovich ; Rita Shteynber' ; Nina Tona ; Alastair Mackinla Davide-A Sferrazza > ; Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financ

week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel < Cc: Liam Osultivan ; Zack Bunimovich ; Rita Shteynber' ; Nina Tona ; Alastair Mackinla Davide-A Sferrazza > ; Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and c

From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich >; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managin

From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich >; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on thi

. Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing

with the team. I will check again today. Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this