Epstein Secrets

rom: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director

[I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc Mobile: Email: On Mar 5, 2018, at 15:09, Martin Zeman a wrote: Classification: For internal use

om: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich >; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director

I] ; Zack Bunimovich >; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc Mobile: Email: On Mar 5, 2018, at 15:09, Martin Zeman a wrote: Classification: For internal use

rom: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona Rita Shteynber' Subject: Re: SF [I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director

[I] ; Zack Bunimovich ; Mathew Ne•us ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc Mobile: Email: EFTA01401887

those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks A r 16 .1• MI From: Jimmy-H Xu Date: Monday, To: Xavier Avila Mathew No , Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southcm Financial, LLC_FFT Location [I] Classification: For Internal use only

t have some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks A r 16 .1• MI From: Jimmy-H Xu Date: Monday, To: Xavier Avila Mathew No , Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southcm Financial, LLC_FFT Location [I] Classification: For Internal use

ct extension to FFT. I expect it will be the US team. Jimmy, FYI, I still see mostly London as the primary adoption location for OTC Derivs. Best, Mathew From: Jimmy-H Xu < > Date: Tuesday, A r 17 2018 2:53 AM To: Xavier Avila Mathew Ne, us >, Akash Malhotra Ch , Nina Pankaj-A NCA T Derivativ

till see mostly London as the primary adoption location for OTC Derivs. Best, Mathew From: Jimmy-H Xu < > Date: Tuesday, A r 17 2018 2:53 AM To: Xavier Avila Mathew Ne, us >, Akash Malhotra Ch , Nina Pankaj-A NCA T Derivative , Martin Zeman Cc: Joe A , Ian Salters , Alka Gopala Subject RE: KYC Br

er House 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mobile Email From: Xavier Avila [mailsol l Sent: 16 April 2018 17:55 To: Mathew Ne• s Akash Malhotra Cc: Joe Aglione u alters Pankaj-A Cho i ra NCAOTC Derivatives Zeman A a opa a Subject: RE: KYC Breach_SOUTHFINANMD_South

Date: Monday. A r 16. 2018. 11:56 To: Xavier Avila . Mathew Ncgus Akash Malhotra Cc: Joe A hone Ian Salters Nina Tona Cho m NCAOTC Derivatives , Alka Gopala abject: RE: KY(' Breac SOUTHFINAN1

extension to FFT. I expect it will be the US team. Jimmy, FYI, I still see mostly London as the primary adoption location for OTC Derivs. Best, Mathew From: Jimmy-H Xu <M > Date: Tuesday, Apr 17, 2018, 2:53 AM To: Xavier Avila , Mathew Ne us Akash Malhotra Cc: Joe A lione Tona Derivatives A

see mostly London as the primary adoption location for OTC Derivs. Best, Mathew From: Jimmy-H Xu <M > Date: Tuesday, Apr 17, 2018, 2:53 AM To: Xavier Avila , Mathew Ne us Akash Malhotra Cc: Joe A lione Tona Derivatives Alka Gopala S , Ian Salters , Nina , Panka'-A Cho ra , NCAOTC , Martin Zeman