EFTA01400089Set 10
2018-03-2922p2,965w
Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us <~~>, Alastair
Mackinla , Davide-A Sferrazza <clavicle-
, Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
Classification ... Zeman
Patel ; RitaSterS lber
Cc: Xavier Avila ; Liam Osullivan
<~~>; Alastair
Mackinla ; Davide-A Sferrazza <clavicle-
; Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
Classification ... Bunimovich ; Rita Shte nberg
Cc: Xavier Avila ; Liam Osullivan
; Alastair
Mackinla ; Davide-A Sferrazza <clavicle-
; Anthony Lentini
Subject: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
Importance: High
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf
EFTA01214733Set 9
2016-11-3018p2,491w
Sender: Self ( jeeitunes®gmail.com
Participants: Bruce Moscowitz ( ), Self ( jeeitunes@gmail.com )
Clavicle?
iMessage
[6] 2016-11-30 17:56:35 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes ... gmail.com
Clavicle?
iMessage
[5] 2016-11-30 17:56:35 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com )
EFTA01214735
Clavicle?
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214733.pdf
EFTA01434468Set 10
2018-04-135p1,094w
Paul Barrett'
Cc: Martin Zeman ; Davide-A Sferrazza clavicle-
; Stewart Oldfield
Subject: RE: Argentina Long Dated Bonds EUR XCCY
Paul
You bought EUR 1,000,000 ARGENT 5 /
3 01/15/28 ... Paul Barrett' <
Cc: Martin Zeman ; Davide-A Sferrazza clavicle-
; Stewart Oldfield dc >
Subject: Argentina Long Dated Bonds EUR XCCY
Paul, we have done some more homework with research and trading
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434468.pdf
EFTA00137978Set 9
2019-08-1184p13,330w
right, first rib is a slightly displaced, healed, fracture callus. The
vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature
is well developed and normally distributed.
MICROSCOPIC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf