Epstein Secrets

ier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC tea

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

: 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 KYC review yesterday. Even though the entity is op

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 (I) (C) Attachments: Southern Financial Operating Agreement.pdf; Southern Trust C

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;

; Alastair Mackinla ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] (C) Classification: Confidential lack, i believe some of the below was already provided back in Feb. Please review below and

; Alastair Mackinla ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] (C) Classification: Confidential lack, i believe some of the below was already provide

-A Sferrazza < >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ Zack/Nina, what is the latest on SF KYC/Extension

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