Epstein Secrets

From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM Jitan Patel ; Zack Bunimovich ; Mathew Negus ; To: Xavier Avila Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus < ; Nina Tona Subject: RE: SF [I]

ita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman ; Aziz ; Zack EFTA01402012

n Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile was loaded, and has actually

Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalation: ONB-1135648 / LKYCGB-160049 / Southern Odedra Patel Bunimovich a Subject: Re: LLC [I] Financial EFTA01400073 The concern is not because of the risk level and escalation, but the fact there was no previous

>; Devshiji Odedra Ian Salters < >; Simon Nall ; Ricky-x Patel < Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial ; Zack Bunimovich EFTA01400079 LLC [I] Classification: For internal use only Hello all, I have had the pleasure with speaking directly with Martin and colleagues

na ; Xavier Avila Davide-A Sferrazza ; AMLUK ; Devshiji Odedra Simon Nall • ; Ricky-x ; Jesse-J Cruz < ; Zack Reviews Ian Salters < Patel Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] Classification: For internal use only Hello all, EFTA01400077