Epstein Secrets

movich Cc: Nina Tona A Sferrazza Subject: RE: Classification: Confidential Morning Zack, • Xavier Avila ; Alastair Mackinlay Zach Pric athew Negus We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Se

30 AM To: Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg ; Man Patel A Sferrazz Subject: R Classification: Confidential Xavier, Mathew Negus Davide- Alastair Mackinlay Davide- The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks,

artin From: Zack Bunimovich Sent: Friday, March 09 2018 11:30 AM To: Xavier Avil ; Martin Zeman Cc: Nina Tona a Rita Shteynberg ; Man Patel A Sferrazz Subject: R Classification: Confidential Xavier, Mathew Negus Davide- Alastair Mackinlay Davide- The fund was still undergoing a KYC review per

IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg crrazza Anthony Lentini Cc: Liam Osullivan Mathew Negus >, Alastair Mackinlay Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Era Classification: F

29, 2018 11:23 AM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay ; Davide-A Sferrazz Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [l] Classification: For Internal

To: Xavier Avila Cc: Alastai A Sferrazz Subject: RE: SF [I] ; Mathew Ne us Jitan Patel Marti < >; Davide- m>; Mathew Negus Nina Tona Including Zack who will be the case manager on this. From: Xavier Avila Sent: Monday, Ma To: Rita Shte nber Cc: Alastair Mackinla A

To: Xavier Avila Cc: Alastai A Sferrazz Subject: RE: SF [I] ; Mathew Ne us Jitan Patel Marti < >; Davide- m>; Mathew Negus Nina Tona Including Zack who will be the case manager on t

rg < >; Jitan Patel < Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] Classification: For Internal use only Hi Xavier, ; Martin Zeman ; Mathew Negus >; Davide- ; Mathew Negus >; Nina Tona Nothing else is needed from your end at the moment. I will send this request to the KYC team for review an

below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shte nber: < Cc: Alastair Mackinlay < A Sferrazz Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. ; Mathew Negus Jitan Patel Martin Zeman Mathew Negus From: Rita Shtey