Epstein Files Search

EFTA01406598Set 10

2018-03-3027p3,580w

Xavier Avila Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Classification: For internal use only I believe the Credit Derivatives side can only be opened under DBAG. From ... Zack Bunimovich Cc: Nina Tona ; Martin Zeman a; Davide- A Sferrazza ; Liam Osullivan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Thanks Zack, good ... Tona Martin Zeman ; Rita Shte nberg Cc: Mathew Ne us Alastair Mackinla ; Davide-A Sferrazza ; Anthony Lentini ; Stephanie Dotto Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf

EFTA01406508Set 10

2018-03-3027p3,541w

Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on Monday ... Tona ; Martin Zeman ; Rita Shte nberg Cc: Mathew Ne us ; Alastair Mad ; Davide-A Sferrazza • Anthon Lentini ; Stephanie Dotto Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Xavier Avila , Martin Zeman , Rita Shteynberg Cc: Mathew Ne us , Alastair Mackinla , Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like ... Xavier Avila Cc: Paul Barrett ; Martin Zeman ; Liam Osullivan ; Davide-A Sferrazza < ; Nina Tona ; Stewart Oldfield Subject: Re: Southern Financial - Client Confirmation [C] attached info is correct thank you Richard ... Rita Shteynberg >; Jitan Patel Cc: Liam Osullivan < ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA01412530Set 10

2018-03-2918p3,254w

Avila Martin Zeman , Rita Shteynberg Cc: Liam Osullivan < , Mathew Negus Alastair Mackinlay , Davide-A Sferrazza , Anthony Lentini •ce Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Mathew Negus; Alastair Mackinlay; Davide-A Sferrazza; Anthony Lentini RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] EFTA01412530 ... Avila ; Martin Zeman ; Rita Shteynber Cc: Liam Osullivan ; Mathew Negus Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf

EFTA01406292Set 10

2018-03-3025p3,251w

Osullivan Nina Tona Martin Zeman • Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Stephanie Dotto Thanks everyone, we are looking to extend relationship to OTC Credit ... Liam Osullivan , Nina Tona Xavier Avila , Martin Zeman Rita Shteynberg , Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Zack Bunimovich Nina Tona Xavier Avila ; Martin Zeman ; Rita Shteynberg ; Alastair Mackinla Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf

EFTA01406657Set 10

2018-03-3024p3,197w

Tona Xavier Avila >, Martin Zeman Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack, Richard is on the board of Southern Trust Co. Southern Trust ... Zeman , Rita Shte nberg Cc: Liam Osullivan , Mathew Ne us , Alastair Mackinla Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Avila ; Martin Zeman ; Rita Shteynberg Cc: Liam Osullivan >; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf

EFTA01401926Set 10

2018-03-2926p3,481w

Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks ... Rita Shte nber• ; Jitan Patel Cc: Liam Osullivan -; Mathew Negus ; Alastair Mackinla • Davide-A Sferrazza ; Anthon Lentini ; Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Xavier Avila Cc: Paul Barrett ; Martin Zeman >; Davide-A Sferrazza >; Nina Tona ; Stewart Oldfield Subject: Re: Southern Financial - Client Confirmation [C] attached info is correct thank you Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf

EFTA01402000Set 10

2018-03-2722p2,962w

Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach out, not sure if they ... Shteynber. Jitan Patel Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Jitan Patel < ; Nina Tona > Cc: Liam Osultivan ; Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf

EFTA01400089Set 10

2018-03-2922p2,965w

Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only Hi Zack, Please see the attached confirmation from ... Shteynber. Jitan Patel Nina Tona < Cc: Liam Osullivan < ; Mathew Negus Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... Jitan Patel ; Nina Tona Cc: Liam Osullivan Mathew Ne us ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf

EFTA01406469Set 10

2018-03-2721p2,803w

Shteynberg ..litan Patel Nina Tona Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier ... Shteynberg , Nina Tona Cc: Xavier Avila , Liam Osullivan us <S, Alastair Mackinlay < >, Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification ... Martin Zeman ; Rita Shteynberg Patel Cc: Xavier Avila ; Liam Osullivan ; Alastair Mackinlay < ; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf

EFTA01400030Set 10

2018-03-1520p2,665w

Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Classification: Confidential Hi Martin, I'm verifying with the KYC team ... Shteynberg Jitan Patel Cc: Xavier Avila ; Liam Osullivan ; Mathew Negus < >; Alastair Mackinla < >; Davide-A Sferrazza ; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High ... Xavier Avila Cc: Rita Shte nber Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, I believe some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf

EFTA01406753Set 10

2018-03-1919p2,572w

Jitan Patel > Cc: Xavier Avila ; Liam Osullivan ; Mathew Ne us ; Alastair Mackinla < ; Davide-A Sferrazza Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High ... Xavier Avila Cc: Rita Shte nber Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, EFTA01406754 I believe some ... Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ; Davide-A Sferrazza >; Anthony Lentini Subject: RE: SF [I] [C] EFTA01406756 Classification: Confidential Hi Martin, I just received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf

EFTA01401971Set 10

2018-03-1419p2,563w

Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Great, thanks Nina. I will confirm ... Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, EFTA01401972 I believe some ... Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < >; Jitan Patel Alastair Mackinla < Davide-A Sferrazza ; Anthony Lentini Subject: RE: SF [I] [C] EFTA01401974 Classification: Confidential Hi Martin, I just received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf

EFTA01401833Set 10

2018-03-1419p2,551w

Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, See attached for what Nina Tona sent in the last ... Xavier Avila Cc: Rita Shte nber ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, I believe some ... Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < >; Jitan Patel Alastair Mackinlay < ; Davide-A Sferrazza ; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf

EFTA01401883Set 10

2018-03-1318p2,297w

Zeman Xavier Avila Cc: Rita Shteynberg Mathew Negus titan Patel Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, I believe some of the below was already provided back ... Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; 3itan Patel Alastair Mackinla >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received ... Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

Nina Tona Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Billy Obregon Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think ... Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila ; Davide-A Sferrazza >; Alastair Mackinlay ; Tazia ; Joshua Shoshan ; Billy Obregon Ian Salters Subject: RE: GM KCP Bible - Action ... Tona Sent: Tuesday, March 13, 2018 1:16 PM To: Xavier Avila Davide-A Sferrazza Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon ‹ > Subject: RE: GM KCP Bible - Action Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf

EFTA01401952Set 10

2018-03-0913p1,661w

Nina Tona Zack Bunimovich Rita Shteynberg Mathew Negus ..litan Patel Alastair Mackinlay Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank ... Xavier Avila < Rita u > Shteynberg ; Mathew Negus . Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza EFTA01401952 < >; Mathew Negus Subject: RE: SF [I] Classification: For internal use only Martin — Please confirm ... Avila ;cRitaSI lber > Mathew Negus ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus < >; Nina Tona Subject: RE: SF [I] Classification: For internal use only Hi Xavier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401952.pdf

EFTA01401905Set 10

2018-03-0512p1,482w

Avila Rita Shteynber Mathew Negus Jitan Patel < Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Mathew Negus Nina Tona Classification: For internal use only Hi Xavier, Nothing else is needed ... Shteynberg ; Mathew Negus ; Jitan Patel ; Zack Bunimovich Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus >; Nina Tona Subject: RE: SF [I] EFTA01401905 Thanks Rita. Zack, let us know ... Avila ; Mathew Negus < Jitan Patel ; Zack Bunimovich < Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus >; Nina Tona Subject: RE: SF [I] Including Zack who will be the case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401905.pdf

EFTA01408525Set 10

2018-02-0614p1,501w

Subject: RE: Southern Financial LLC [I] [C] From: Davide-A Sferrazza Date: Tue, 06 Feb 2018 22:42:12 -0500 To: Nina Tona ‹ > Classification: Confidential Didn't forget ... From: Nina Tona Sent: Tuesday, February 06, 2018 8:15 AM To: Davide-A Sferrazza ‹ > Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Don't forgot please J Thank ... Nina Tona From: Davide-A Sferrazza Sent: Monday, February 05, 2018 3:43 PM To: Nina Tona ; Liam Osullivan <ffi Cc: Alastair Mackinlay Subject: RE: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf

EFTA01406535Set 10

2018-02-0614p1,456w

Nina Tona ‹ > Date: Tue, 06 Feb 2018 08:15:15 -0500 To: Davide-A Sferrazza Classification: Confidential Don't forgot please J Thank you Nina Tona From: Davide-A Sferrazza ... From: Nina Tona Sent: Monday, February 05, 2018 3:41 PM To: Davide-A Sferrazza <a; Liam Osullivan ‹ > Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC [I] [C] EFTA01406535 Classification ... From: Nina Tona Sent: Thursday, January 18, 2018 12:14 PM To: Davide-A Sferrazza ; Liam Osullivan ; Xavier Avila ; Martin Zeman Cc: Alastair Mackinlay Joshua Shoshan Subject: RE: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406535.pdf