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

Thanks, Zack From: 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 t

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

From: 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

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

st contact with the team. I will check again today. Thanks, Zack From: 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 t

Mathew GM ACO Cc: Nina Tona Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: RE: SF II] Gm ACO — can you liaise with central merc and esta

Mathew GM ACO Cc: Nina Tona Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: RE: SF II] Gm ACO — can you liaise with central merc and establish the CIB colour on

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. Air 17. 2018, 2:53 AM To: Xavier Avila Cc: Joc Aglione Cho ra u ject: pala WIC SOUTHFINANMD_Southem Financial

From: Sent: To: CC: Nina Tona 4/17/2018 8:32:04 AM Mathew Negus immy-H Xu ; Xavier Avila Akash Malhotra Joe Aglione Ian Salters Pankaj-A Chopra NCAOTC Derivatives ; Mart

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

on, United Kingdom Email From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A h m ; N Zeman -; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] CONFIDENTIAL - PURSUANT TO

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 SOUTHFINAN1vID_Southcm Financial, LLC_FFT Location Ill Classification: For Interna

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, Apr 17, 2018, 2:53 AM To: Xavier Avila Cc: Joe A Chopra AOTC Derivatives , Martin Zeman Alka opala Subject:

Classification: For Internal use only Mat — let me know if I can help you with this. Thank you Nina Tona KCP products and services are intended and available only for persons who ore sophisticated institutional Investors within the meaning of the FUVRA