Epstein Secrets

nvertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For interna

rch 29, 2018 12:34 PM To: Nina Tona ; Zack Bunimovich <M >• Martin Zeman ; Rita Shte nber• ; Jitan Patel Cc: Liam Osullivan -; Mathew Negus ; Alastair Mackinla • Davide-A Sferrazza ; Anthon Lentini ; Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi

Mobile: +1 917 8541256 From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynberg , Jitan Patel Mathew Negus < , GM ACO Cc: Nina Tona , Alastair Mackinla , Martin Zeman , Davide-A Sferrazza < Subject: RE: SF [I] Classific

Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila , lain Macara , Rita Shteynberg , Jitan 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 Xavier I've reached out to Central Mercury

Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; 3itan Patel Alastair Mackinla >; Davide-A Sferrazza <IIIIIII >; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confid

Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; 3itan Patel Alastair Mackinla >; Davide-A Sferrazza <IIIIIII >; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received the finalized

From: Sent: To: CC: Nina Tona 3/13/2018 11:41:22 AM Zack Bunimovich • Martin Zeman Xavier Avila Rita Shteynberg Alastair Mackinla Anthony Lentini Mathew Negus ; Man Patel ; Davide-A Sferrazza Subject: RE: SF (I) (C) Attachments: Southern Financial Opera

From: Sent: To: CC: Nina Tona 3/13/2018 11:41:22 AM Zack Bunimovich • Martin Zeman Xavier Avila Rita Shteynberg Alastair Mackinla Anthony Lentini Mathew Negus ; Man Patel ; Davide-A Sferrazza Subject: RE: SF (I) (C) Attachments: Southern Financial Operating Agreement.pdf;

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

ide- 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 Sferrazza Subject: RE: SF [I] ; Mathew Negus < >; Jitan Patel Martin Zeman >; Mathew Negus ; Davide- ; Nina Tona Hi Rita/Mat, let us know w

Mackinla < Martin Zeman < >; Davide-A Sferrazza >; Mathew Negus Subject: RE: SF III Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05 2018 11:08 AM To: Xavier Avila Zack Bunimovich < Cc: Alastair Mackinla < Mathew Negus •; Nina Tona < Subject: RE: SF [i

ila Sent: Monday, Marchazgl.Lagaw., To: Rita Shte nber impu Mathew Negus <11 ); Jitan Patel Zack Bunimovich <zack.bunimovich • db.corr.> Cc: Alastair Mackinla < Martin Zeman < >; Davide-A Sferrazza >; Mathew Negus Subject: RE: SF III Thanks Rita. Zack, let us know what next steps are. From: Rita Shte

Friday, March 09, 2018 10:32 AM To: Martin Zeman <[email protected]> Cc: Nina Tona <[email protected]>; Zack Bunimovich <[email protected]); Rita Shteynberg • Mathew Negus itan Patel <[email protected]>; Alastair Davide-A Sferrazza Mackinlay Subject: Re: SF I Zack, what is the status on this urgent

ade. Thanks Martin From: Nina Tona Sent: Monday, March 05 2018 3:07 PM To: Martin Zeman Zack Bunimovich Avila Rita Shteynberg Man Patel Cc: Alastair Mackinla Davide-A Sferrazza Mathew Negus Xavier CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052475 CONFIDENTIAL SDNY_GM_00198659 EFTA013

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 Nevus GM ACO < >; Xavier Avila < Cc: Alastair Mackinla < >; Aziz Anwar Bunimovich < Subject:

Cc: Alastair Mackinla < ; Martin Zeman >; Davide-A Sferrazza >; Mathew Negus < >; Nina Tona < Subject: RE: SF [I] Hi Rita/Mat, let us know what we need to extend SF

a Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Cc: Xavier Avila >; Rita Shteynberg >; Liam Osullivan >; Alastair Mackinla Anthony Lentini < Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboa

email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Cc: Xavier Avila >; Rita Shteynberg >; Liam Osullivan >; Alastair Mackinla Anthony Lentini < Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ Mathew Negus A Sferratta >; J