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Nina Tona From: Nina Tona Sent: Tuesday, February 13, 2018 8:07 AM To: Zack Bunimovich Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Hi Zack, Thanks for your hel
our original request for what products the client is looking to trade? Thanks, Zack From: Nina Tona Sent: Monday, February 12, 2018 7:42 AM To: Amber Davis ; Kareen Johnson ; COB GMLondon-Jax ; Yolanda Wood ; Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From: Zack Bunimovich Sent: Monday, February 12, 2018 6:09 PM To: Nina Tona Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Hi Nina, I will be case mana
your original request for what products the client is looking to trade? Thanks, Zack From: Nina Tona Sent: Monday, Februar 12, 2018 7:42 AM To: Amber Davis ; Kareen Johnson ; COB GMLondon-Jax ; Yolanda Wood ; Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From: Zack Bunimovich Sent: Monday, February 12, 2018 6:09 PM To: Nina Tona Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-10101SS (II Classification: For Internal Use only Hi Nina, I will be case man
your original request for what products the client is looking to trade? Thanks. Zack From: Nina Tona Sent: Monday, Februa 12, 2018 7:42 AM To: Amber Davis >; Kare ; COB GMLondon-Jax olanda Wood ita Shteynberg < Subject: RE: ***REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - DNB-101015 III Hello All
Entities connected to both Rita Shteynberg and Amber Davis
Nina Tona
PERSONZack Bunimovich
PERSONAlastair Mackinlay
PERSON
Ghislaine Maxwell
PERSONKareen Johnson
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONJ. Epstein & Co.
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Jacksonville
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSONKCP Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION