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Nina Tona From: Nina Tona Sent: Tuesday, February 13, 2018 8:07 AM To: Zack Bunimovich Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Hi Zack,
our original request for what products the client is looking to trade? Thanks, Zack From: Nina Tona Sent: Monday, February 12, 2018 7:42 AM To: Amber Davis ; Kareen Johnson ; COB GMLondon-Jax ; Yolanda Wood ; Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From: Zack Bunimovich Sent: Monday, February 12, 2018 6:09 PM To: Nina Tona Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-10101
your original request for what products the client is looking to trade? Thanks, Zack From: Nina Tona Sent: Monday, Februar 12, 2018 7:42 AM To: Amber Davis ; Kareen Johnson ; COB GMLondon-Jax ; Yolanda Wood ; Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From: Zack Bunimovich Sent: Monday, February 12, 2018 6:09 PM To: Nina Tona Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-101
your original request for what products the client is looking to trade? Thanks. Zack From: Nina Tona Sent: Monday, Februa 12, 2018 7:42 AM To: Amber Davis >; Kare ; COB GMLondon-Jax olanda Wood ita Shteynberg < Subject: RE: ***REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - DNB-101015 III Hello All
Entities connected to both Zack Bunimovich and Amber Davis
Nina Tona
PERSONRita Shteynberg
PERSONAlastair Mackinlay
PERSONKareen Johnson
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Richard Kahn
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Jeffrey Epstein
PERSONDarren Indyke
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U.S. Virgin Islands
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Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Securities Inc.
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Les Wexner
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Ghislaine Maxwell
PERSONKCP Americas
ORGANIZATIONKareen
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