Epstein Secrets

IGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan Patel <a> Date: Mon, 26 Feb 2018 18:43:10 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project me

dsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project mercury — the leads are Megha Arora and James Rochford. If you feel you are not represented on this, they can tell you who has been signing off for WM. I'm surprised you are not on th

IGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 18:29:14 -0500 To: Jitan Patel < Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan, I have not been included on any emails fr

ack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan, I have not been included on any emails from Megha Arora regarding a red list. The only emails that I have been included on for the past month that I thought were the "red list" are from the account set u

ive you the detail behind why the acct would have been added to the red list. Thanks From: Nina Tona Sent: Monday, February 26, 2018 6:12 PM To: Rita Shteynberg ; Zack Bunimovich Jitan Patel ;Lindsay Robinson Cc: [email protected]• Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN F

Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account

e as its very frustrating to find out while we are in the middle of an NCA and while we were trying to conduct trades. Thank you Nina 'tona From: Rita Shteynberg Sent: Monday, February 26, 2018 5:48 PM To: Nina Tona < >; Zack Bunimovich < >; Jitan Patel <->; Lindsa Robinson < Cc: Davide-A Sferrazza Sub

ct: RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I Classification: For Internal use only Hi Nina, >; Zack Bunimovich ••••URGENT•• [I] Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account