Epstein Secrets

homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F

s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

t (Cert of Incorp, etc) Nature of Business Doc Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975

homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached

s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

s/convertible bonds onboarding [C] From: Zack Bunimovich Date: Thu, 15 Mar 2018 12:28:58 -0400 To: Martin Zeman Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Classification: Confidential H

homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn EFTA01401833

s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

convertible bonds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, See attached for what Ni

Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. • List of Legal representatives o Per attachment "Souther

us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stear

llivan >; 'Paul Barrett ( )1 Davide-A Sferrazza < Subject: Southern Financial - Client Confirmation (C) Classification: Confidential Richard, >; Xavier Avila We are making sure that Southern Financial can trade in credit derivatives and to have the entity properly on-boarded in that area, we need you to

s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn

Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached

To: Zack Bunimovich ; Rita Shteynberg < ; Jitan Patel Cc: Xavier Avila Liam Osullivan ; Mathew Negus ; Alastair Mackinlay < ; i avide-A Sferrazza < Anthony Lentini Subject: Southern Financial LLC - KYC an cr enva