Epstein Secrets

give you the detail behind why the acct would have been added to the red list. Thanks From: Nina Tona Sent: Monday, Februar 26, 2018 6:12 PM To: Rita Shte nber Zack Bunimovich ; Jitan Patel ; Lindsay Robinson Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC

Classification: For internal use only Jitan Please advise why Southern Financial is on the red list. This client was asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails

k team who can give you the detail behind why the acct would to the red list. Thanks From: Nina Tona Sent: Monday, Februar 26, 2018 6:12 PM To: Rita Shte nber ; Jitan Patel Cc: ; Davide-A Sferrazza ‹ > Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] acc

internal use only Jitan ; Lindsay Robinson Please advise why Southern Financial is on the red list. This client was asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails

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

trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne us < Nina Tona <nina.tona db.com>; Jane Varley >; Xavier Avila >; lain Macara Cc: Alastair Mackinla Martin Zeman < A Sferrazza < >; Aziz Anwar < >; Zack Bunimovich Subject: RE: SF [I] Tha

give you the detail behind why the acct would have been added to the red list. Thanks From: Nina Tona Sent: Monday, Februa 26, 2018 6:12 PM To: Rita Shte nber < Lindsay Robinson < Cc: Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I >; Zack Bunimovich >; Jit

: For Internal use only titan •"`URGENT" [I] Please advise why Southern Financial is on the red list. This client was asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails I