From: Zack Bunimovich
Sent: 3/9/2018 11:29:59 AM
To: Xavier Avila ; Martin Zeman
CC: Nina Tona Rita Shteynbe ; Mathew N us
• titan Patel ; A astair Mac inlay
0avide-A Sferrazza • Zach Price
Subject: RE: SF (I) ICI
Classification: Confidential
Xavier,
The fund was still undergoing a KYC review per my last 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 <martin.zeman@db.com>
Cc: Nina Tona <nina.tona@db.com>; Zack Bunimovich <zack.bunimovich@db.com); Rita Shteynberg
• Mathew Negus itan Patel <jitan.patel@db.com>; Alastair
Mackinlay Davide-A Sferrazza
Subject: Re: SF I
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 ote:
Classification: For internal use only
Zack,
Please go ahead and set them up for credit derivatives as well as convertible bonds. The credit
derivatives is a priority and rather urgent. Client is ready to trade.
Thanks
Martin
From: Nina Tona
Sent: Monday, March 05 2018 3:07 PM
To: Martin Zeman Zack Bunimovich Xavier
Avila Rita Shteynberg Mathew Negus
Man Patel
Cc: Alastair Mackinla Davide-A Sferrazza
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052475
CONFIDENTIAL SDNY_GM_00198659
EFTA01362840