Epstein Secrets

them from there. Also, can I see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, Februar 26, 2018 6:24 PM To: Nina Tona ; Rita Shteynberg Zack Bunimovich ; Lindsay Robinson Cc: ; Davide-A Sferrazza < Subject:

***URGENT** [I] 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

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 - ONB-1010155 ****URGENT** [I] Cla

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

them from there. Also, can I see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona ; Rita Shteynberg Zack Bunimovich >; Lindsay Robinson Cc: ; Davide-A Sferrazza Subject:

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

m them from there. Also, cant see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona < >; Rita Shteynber: >; Lindsay Robinson < Cc: • Davide-A Sferrazza Subject: RE: "•'REAS

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