7
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6
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EFTA01363023
From: Aiasha Khokhar Sent: 4/19/2018 4:59:54 PM To: Zack Bunimovich Martin Zeman Nina Tona CC: Liam Osullivan Davide-A Sferrazza ; Xavier Avila Joshua Shoshan
Zeman Cc: Liam Osullivan Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. Classification: For Internal use only Hi Aiasha, Nina Tona Aiasha Khokhar Davide-A Sferrazza ; Xavier Avila I was told you would be able to assist with the below questions Southern Financial had about our CRS form. Can y
EFTA01362901
From: Aiasha Khokhar Sent: 4/19/2018 5:07:04 PM To: Zack Bunimovich ; Martin Zeman Nina Tona CC: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Jos ua S os
EFTA01363756
onsent is strictly forbidden. This communication does not create any legally binding obligation on the port of OBSI or any of its affiliates. From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:07 PM To: Zack Bunimovich >; Martin Zeman < >; Nina Tona Cc: Liam Osullivan >; Davide-A Sferrazza < >; Xavier
EFTA01363801
Please feel free to reach out if you have any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila
EFTA01400063_email_002
Thanks Best Regards, Aiasha Khokhar From: Zack Bunimovich Sent: Thursday, Aril 19 2018 1:22 PM To: Martin Zeman Nina Tona Aiasha Khokhar Cc: Liam Osullivan Davide-A Sferrazza -
Zack Bunimovich
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents