Epstein Secrets

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

unimovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynberg ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza <IIIIIII >; Zach Price <[email protected]> Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us k

Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morni

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

ject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High Classification: Confidential Zack, ; Rita Shteynberg > See attached for what Nina Tona sent in the last email in this chain and I am adding the Formation Document. This should complete everything you

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

items that are NOT highlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona ; Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential ; Alastair Mackinlay

ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975

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

0 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza 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 wil

l statements 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 < >; Jitan Patel Alastair Mackinlay < ; Davide-A Sferrazza <davide- >; Anthony Lentini Subject: RE: SF [I] [C] Classification: Con

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-

ubject: Re: SF [I] Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 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 X

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

vier 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 from you on Friday. Can you let us know what the timeline looks like today please? Tha

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

Zeman < Cc: Nina Tona ; Jitan Patel < 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

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

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

vila Nina Tona • titan Patel 0avide-A Sferrazza Subject: RE: SF (I) ICI Classification: Confidential Xavier, ; Martin Zeman Rita Shteynbe • Zach Price ; A astair Mac inlay ; Mathew N us The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks