Epstein Secrets

ch >; Xavier Avila ; Martin Zeman ; Rita Shteynberg ; Jitan Patel Cc: Liam Osullivan ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only He di

Sent: Tuesday, March 27, 2018 6:02 PM To: Zack Bunimovich >; Xavier Avila ; Martin Zeman ; Rita Shteynberg ; Jitan Patel Cc: Liam Osullivan ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds o

vich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification: Confidential Zack — thanks, plea

: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

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 onboarding [C] Zack/Nina, what is the latest on SF KYC

018 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 onboarding [C] Zack/Nina, what i

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 credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC

1 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 credit derivatives/convertible bonds onboarding [C] Zack/Nina, what i

Cc: Xavier Avila , Liam Osullivan Mackinlay < , , Mathew Ne us a, Alastair >, Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification: Confidential Zack — thanks, plea

Cc: Xavier Avila , Liam Osullivan Mackinlay < , , Mathew Ne us a, Alastair >, Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardin

To: Zack Bunimovich Xavier Avila >; Martin Zeman Cc: Liam Osullivan < >; Mathew Ne >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II Classification: For internal use only Hi Zac

To: Zack Bunimovich Xavier Avila >; Martin Zeman Cc: Liam Osullivan < >; Mathew Ne >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds