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Document Mentions (5 shared documents)
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financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
Xavier Avila >; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High ; Rita Shte nberg ; Liam Osullivan ; Alastair ; Davide-A Sferrazza Classification: Confidential Zack, See attached for what Nina Tona sent in the last emai
5 mentions1 same-page
Page ?Same page
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
To: Zack Bunimovich , Rita Shte nberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan , Mathew Ne us <~~>, Alastair Mackinla , Davide-A Sferrazza <clavicle- , A
5 mentions1 same-page
Page ?Same page
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
ude the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack
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5 mentions1 same-page
Page ?Same page
financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and EFTA01400033
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack
5 mentions1 same-page
Page ?Same page
reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta
erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac
ement firms. EFTA01401835 List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
ude the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus Classification: Confidential Za
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Mutual Connections (30)
Entities connected to both Darren Indyke and Rita Shte
Jeffrey Epstein
PERSON17,179 w/ Darren·6 w/ Rita
Richard Kahn
PERSON6,511 w/ Darren·7 w/ Rita
Southern Trust Company
ORGANIZATION1,229 w/ Darren·5 w/ Rita
Ghislaine Maxwell
PERSON703 w/ Darren·13 w/ Rita
U.S. Virgin Islands
LOCATION545 w/ Darren·6 w/ Rita
Financial Trust Company
ORGANIZATION485 w/ Darren·6 w/ Rita
Les Wexner
PERSON255 w/ Darren·6 w/ Rita
Jacksonville
LOCATION111 w/ Darren·3 w/ Rita
Bear Stearns
ORGANIZATION108 w/ Darren·3 w/ Rita
LO
Liam Osullivan
PERSON102 w/ Darren·6 w/ Rita
J. Epstein & Co.
ORGANIZATION92 w/ Darren·6 w/ Rita
DS
Davide Sferrazza
PERSON44 w/ Darren·31 w/ Rita
NT
Nina Tona
PERSON30 w/ Darren·43 w/ Rita
MZ
Martin Zeman
PERSON44 w/ Darren·24 w/ Rita
ZB
Zack Bunimovich
PERSON23 w/ Darren·29 w/ Rita
RS
Rita Shteynberg
PERSON14 w/ Darren·25 w/ Rita
PA
Patel
PERSON19 w/ Darren·18 w/ Rita
MN
Mathew Negus
PERSON14 w/ Darren·21 w/ Rita
JP
Jitan Patel
PERSON6 w/ Darren·28 w/ Rita
XA
Xavier Avila
PERSON19 w/ Darren·15 w/ Rita