Epstein Secrets

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

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 Macara Sent: Thursday, March 01,

ouse, 1 Great Winchester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara >; Rita Shte nber >; Jitan Patel ; Mathew Negus ; GM ACO ; Alastair Mackinla >; Martin Zeman ; Davide-A Cc: Nina Tona Sferrazza Subject: RE: SF [I] EFTA

From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza <

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

issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shte nber ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza Subject: RE: SF [I] Gm ACO — can you liaise with

GM ACO, can you pls let us know what the issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01,

Including Zack who will be the case manager on this. From: Xavier Avila Sent: Monday, March 05 To: Rita Shte nber Cc: Alastair Mackinlay Mathew Negus < Subject: RE: SF [I] , 2018 10:59 AM Jitan Patel Davide-A Sferrazza >; Nina Tona ; Mathew Negus ;

nt is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay Anwar Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel Davide-A Sferr

issue is? We have a client trying to execute a transaction. Thanks 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 ce

ain Macara Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Rita Shteynberg ; Mathew Negus ; Alastair Mackinlay ; Martin 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 Macara Sent: Thursday, March 01,

2075410657 Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara Cc: Nina Tona Sferrazza Subject: RE: SF [I] London, EC2N 2DB ; Rita Shte nber ; Jitan Patel GM ACO ; Alastair Mackinlay ; Martin Zeman a; Davide-A ; Mathew Negus GM ACO, can you pls let us know what We have a clien

Avila Sent: 01 March 2018 19:25 To: lain Macara Cc: Nina Tona Sferrazza Subject: RE: SF [I] London, EC2N 2DB ; Rita Shte nber ; Jitan Patel GM ACO ; Alastair Mackinlay ; Martin Zeman a; Davide-A ; Mathew Negus GM ACO, can you pls let us know what We have a client trying to execute Thanks

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

Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; lane Varley Xavier Avila < >; lai >; Jitan Patel Cc: Alastair Mackinla A Sferrazza < >; GM ACO < >; Rita Shteynberg >; Martin Zeman < >; Davide- m>; Aziz Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB g

Nina Tona RE: SF [I] Classification: For Infernal use only Hi Xavier • lain Macara ; Mathew Negu ; Alastair Mackin ; Davide-A Sferrazza ay Rita Shte nber n eman The GB adoption location is Red across all business but this is GIB Green for the US adoption location — as one of the businesses has

alantiejute GM Project Mercury Deutsche Bank Wi inchester Street, London, (ON 20B Tel Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Man Patel Cc: Nina Tona u ject: RE: lain Macara Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza ; Rita Shteynberg Martin Zeman Thanks