Epstein Secrets

k From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertib

la Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi

thern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini

ves/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He

Classification: Confidential Zack — thanks, please keep the foot on the pedal. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Rita Shteynber ; Jitan Patel > ; Cc: Xavier Avila ; Liam Osullivan <a>• Mackinlay <

dal. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Rita Shteynber ; Jitan Patel > ; Cc: Xavier Avila ; Liam Osullivan <a>• Mackinlay < >; Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financi

uthern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification

LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential

From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I

p for a decent amount of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynber ; Jitan Patel ; Mathew Negus ; Zack Bunimovich Cc: Alastair Mackinlay < >; Martin Zeman EFTA01401889

xtension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman Date: Thursday. Mar I Lau, To: Zack Bunimovich Shtcynbe , Nina Tona Liam Osullivan , Alastair Mackinlay , AnthonyLcntini Subject: RE: Southern Financial LLC - KYC and credit derivatives/c

. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman ; Rita Shteynber Cc: Xavier Avila Liam Osullivan- Alastair Mackinlay ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertibl

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

nt: 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 we don't need SF to b

To: Zack Bunimovich ; Martin Zeman ca; Xavier Avila Cc: Rita Shteynber ; Mathew Negus •ca; Jitan Patel Alastair Mackinlay Davide-A Sferrazza <- Anthony Lentini S

To: Zack Bunimovich ; Martin Zeman ca; Xavier Avila Cc: Rita Shteynber ; Mathew Negus •ca; Jitan Patel Alastair Mackinlay Davide-A Sferrazza <- Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential