Epstein Secrets

18 5:53 PM To: Xavier Avila Rita Shteynber. Nina Tona Cc: Liam Osullivan < ; Alastair Mackinla Davide-A Sferrazza Martin Zeman Jitan Patel ; Mathew Negus ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For inter

ves/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He

Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushree Kirti Subject

Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; lain Macara ; Jitan Patel Cc: Nina Tona Sferrazza ; Alastair Mackinla Martin Zeman ; Davide-A ; Aziz Anwar < ,• Tanushre

anks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use

s having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Clas

1 212 4542892 Mobile: From: GM ACO < M> Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , Iain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only H

eutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO < M> Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , Iain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Classifi

From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila Cc: Alastair Mackinlay ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] Shte Mathew Negus ; Jitan Patel Classification: For internal use only Hi Xavier, ; Martin Zeman Nothing else

p for a decent amount of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynber ; Jitan Patel ; Mathew Negus ; Zack Bunimovich Cc: Alastair Mackinlay < >; Martin Zeman EFTA01401889

ffice: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi

or Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , 3itan Patel Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza Subject: RE: SF [I] Classificatio

ce: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman <~~>, Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only

or Deutsche Bank Securities Office: +1 212 4542892 Mobile: From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynber , Jitan Patel , Mathew Negus , GM ACO Cc: Nina Tona , Alastair Mackinlay , Martin Zeman <~~>, Davide-A Sferrazza Subject: RE: SF [I] Class

DB Tel. Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Rita Shteynber ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman < M>; Davide-A GM ACO, can you pls let us know what the issue is? We have a client trying to execute a transa

et, London, EC2N 2DB Tel. Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Rita Shteynber ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman < M>; Davide-A GM ACO, can you pls let us know what the issue is? We have a client trying to

Subject: RE: SF [I] To: Xavier Avil. >, lain Macara >. Rita Shtevnbe Jitan Patel athew Negus < Cc: Nina T >, Alastair Mackinlay , Martin Zeman Davide-A Sferran U JCC : : Classification: For Internal use only GM ACO Hi Xavier I've reac

ury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara >; Rita Shteynber >; Jitan Patel < >; Mathew Negus >; GM ACO >; Alastair Mackinlay •: >; Martin Zeman >; Davide-A Sferrazz~M~Illa GM ACO, can you pls let us know

From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara Cc: Nina Tona Sferrazza Subject: RE: SF [I] ; Rita Shteynber ; Jitan Patel ; Mathew Negus GM ACO -; Alastair Mackinla Martin Zeman ; Davide-A GM ACO, can you pls let us know what We have a client trying to execute Thanks the issue

From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara Cc: Nina Tona Sferrazza Subject: RE: SF [I] ; Rita Shteynber ; Jitan Patel ; Mathew Negus GM ACO -; Alastair Mackinla Martin Zeman ; Davide-A GM ACO, can you pls let us know what We have a client trying