Epstein Secrets

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not create any !KOOK binding obligation on the port of oast or any of its affiliates. From: Mathew Negus Sent: Tuesday, April 17 2018 7'11 AM To: Jimmy-H Xu ; Xavier Avila a; Akash Malhotra c: oe tone 1 an a ters Nina Tona Pankaj-A Cho r ra ; NCA • Te Denyanyes Zeman a opals c~~ , Subject: RE: KYC

From: Jimmy-H X Sent: 4/17/2018 2:53:54 AM To: Xavier Avila Mathew Negus ; Akash Malhotra CC: Joe Aglione an Sake Nina Tona ankaj-A Chopra NCAOTC Derivatives ]; Martin Zeman Alka Copula Subject: RE: KYC Breach SOUTHFINANMD Southe

don CB&S - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu......M5>; Mathew Negus < >; Akash Malhotra c: oe lone an a ers ; Nina Tona a; Pankaj-A Chopra < >; NCAOTC Derivatives <Imm illi >; Mar

g obligation on the part of 0851 or any of its affiliates. From: Mathew Negus Sent: Tuesday, April 17 2018 7:11 AM To: Jimmy-H Xu ; Xavier Avila Akash Malhotra c: oe lone ters Nina Tona Pankaj-A Chopra ; NCAOTC Derivatives Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC

t create any legally binding obligation on the part of 0851 or any of its affiliates. From: Mathew Negus Sent: Tuesday, April 17 2018 7:11 AM To: Jimmy-H Xu ; Xavier Avila Akash Malhotra c: oe lone ters Nina Tona Pankaj-A Chopra ; NCAOTC Derivatives Zeman Alka Gopala Subject: RE: KYC Breach_SOUTH

Mathew Negus Director I ICG Business Management From: Nina Tona Sent: Tuesday, April 17, 2018 8:32 AM To: Mathew Negus Jimmy-H Xu Xavier Avila Akash Malhotra ; Cc: Joe Aglione < Pankaj-A Chopra I I ; Ian Salters a; ; NCAOTC Derivatives ; Martin Zeman a; Alka Gopala Subject: RE: KYC Breach SOUTHFI

create any legally binding obligation on the part of DBSI or any of its affiliates. From: Mathew Negus Sent: Tuesday, A ril 17, 2018 7:11 AM To: Jimmy-H Xu ; Xavier Avila Akash Malhotra Cc: Joe A lione < ; Ian Salters Tona ; Pankaj-A Chopra ; Nina ; NCAOTC EFTA01399705