Epstein Secrets

s like today please? Thanks, Martin 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 und

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

thin the Legal department? Thanks, Zack From: Nina Tona Sent: Thursday, March 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 der

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

Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne us < Nina Tona <nina.tona db.com>; Jane Varley >; Xavier Avila >; lain Macara Cc: Alastair

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

atives and the products already onboarded. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila >; Rita Shteynberg < >; Jitan Patel < Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] Classification: For Internal use only Hi Xavier, ; Martin Zeman ; Ma

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