Epstein Secrets

ill advise asap. Thanks, Zack From: Xavier Avila Sent: Thursday, March 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:

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

From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara ; Rita Shte nber ; Jitan Patel GM ACO Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinla rtin Zeman ; Davide-A GM ACO, ca

nt: 01 March 2018 19:25 To: lain Macara ; Rita Shte nber ; Jitan Patel GM ACO Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinla rtin Zeman ; Davide-A GM ACO, can you pls let us know what the issue is? We have a client trying to execute a transaction. Thanks From: lain Ma

Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara < ; Rita Shte nber ; Jitan Patel ; Mathew Negus GM ACO Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] EFTA014019

From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no c

From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shte nber Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinla Martin Zeman ; Davide-A > Gm ACO — can you liaise with

cara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shte nber Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinla Martin Zeman ; Davide-A > Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sen

el Marti < >; Davide- 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

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

uu ....0A$0r.rdrkral n in tile5 to, ntr, , ' W s bra.. Md. ..!`, ..xt I. 9.. From: Xavier Avila 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 Sf

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

To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinl

a <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinla db.com>; Martin Zeman Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp bel

derivatives and the products already onboarded. Thank you Nina Tone From: Zack Bunimovich Sent: Monday, March OS 2018 12:58 PM To: Xavier Avil Rita Shte nber Mathew Negus • Jitan Patel Cc: Alastair Mackinla < >; Martin Zeman >; Davide- A Sferrazza < >; Mathew Negus < ; Nina Tona Subject: RE: S

and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavier ; Mathew Negus Class