Epstein Secrets

la Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: EFTA01401923 Trade ID: G175714L Summi

t: Monday, April 16, 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker I Go I Subject: RE: KYC ; Akash Malhotra ; NCAOTC Derivatives ; Pankaj-A Chopra -; Alka ; Nina Tona -; Ian Salters ; Martin Zeman Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] Classification: For internal use

la Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

c + 1 917 8541256 From: Akash Malhotra ‹ > Date: Monday, Apr 16, 2018, 07:34 To: Xavier Avila Cc: Shawn Staker , NCAOTC Derivatives , Pankaj-A Chopra as, Alka Gopala Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For ad

rcach_SOUTHFINANMD_Southem Financial, LLC_FFT Location ill Classification: For Internal use only Hi Alex, Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

cation: For Internal use only Hi Alex, Pankaj-A Chopra < For adoption location Frankfurt, the following

ct: KYC Brcach_SOUTHFIIIIMPAancial. LLC_FFT Location Ill Classification: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

tion: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption location Frankfurt, the following

Brcach_SOUTHFINANMD_Southcm Financial. LLC_FFT Location III Classification: For Internal use only Hi Alex, Pankaj-A Chopra For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

From: Xavier Avila Sent: Monday, April 16 2018 7:44 AM To: Akash Malhotra Cc: Shawn Staker < ; NCAOTC Derivatives ; Pankaj-A Chopra opata ; Nina Tona Ian Salte ; Mathew Negus ; Martin Zeman Subject: RE: KYC Breach_SOUTHF1NANMD_Southem Financial, LLC_FFT Location [I] Negus,

ala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

Cc: Shawn Stakcr ,NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_So

< Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFI

c: Shawn Staker , NCAOTC Derivatives , Pankaj-A Chopra Alka Gopala < Subject: KYC Breach_SOUTHFINANMD