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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
quest 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 [I] Hello All,
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
equest 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 [I] Hello All,
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
use only Hello Kareen Please advise who will take this on. Thank you Nina Tona From: Amber Davis Sent: Thursday, February 08, 2018 1:12 PM To: Kareen Johnson < >; COB GMLondon-Jax < Yolanda Wood CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051988 CONFIDENTIAL SDNY_GM_00 198172 EFTA01362
Entities connected to both Rita Shteynberg and Kareen Johnson
Nina Tona
PERSONZack Bunimovich
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONAlastair Mackinlay
PERSONXavier Avila
PERSONPatel
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Ghislaine Maxwell
PERSONAmber Davis
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Richard Kahn
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Jacksonville
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
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Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJ. Epstein & Co.
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U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONKCP Americas
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Les Wexner
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