Epstein Secrets

timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09 To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay < >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, 2018 11:30 AM ; Martin Zeman ; Rita Shteynberg ; Jitan Patel ;

Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeli

; Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, ; Alastair Mackinlay EFTA01402004 I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and

imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007

To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, ; Martin Zeman < Rita Shteynberg < >; Jitan Patel >; Davide-A Sfer

To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, ; Martin Zeman < Rita Shteynberg < >; Jitan Patel >; Davide-A Sferrazza <davide-

; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus Classification: Confidential Zack, ; Alastair Mackinlay I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-

vila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shte nber ; Zack Bunimovich <a• ; Mathew Ne us ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza EFTA01401838 Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc

AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich <~~~>; Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, ; Rita Shteynberg ; Jitan Patel >; Davide-A Sferrazza We hav

Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich <~~~>; Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, ; Rita Shteynberg ; Jitan Patel >; Davide-A Sferrazza We haven't heard back

< A Sferrazza <davide- Subject: RE: SF [I] ICJ Classification: Confidential Hi Martin, >; Xavier Avila < ; Rita Shteynberg >; Mathew Negus >; Alastair Mackinlay < >; Anthony Lentini < ; Davide- I just received the finalized KYC review yesterday. Even though the entity is opened for other products, it is out

Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona A Sferrazza Subject: RE: SF [I] [C] Zach Price Classification: Confidential Morning Zack, >; Xavier Avila >; Mathew Negus Alastair Mackinlay We haven't heard back from you on Friday. Can you