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

s 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 in regards to the red list. Please advise where we go from here as its very frustrating to find out while we ar

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

EFTA01400010 Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an (i.e. in the example of Tonell) as a result of it being on account would not be exited without your knowledge as part house. The red list has a number of drivers and I can link

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

Hi Nina, >; Zack Bunimovich ••••URGENT•• [I] Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be exited without your knowledge as part of the clearing house. The red list has a n