Epstein Files Search

EFTA01408677Set 10

2018-05-088p1,070w

Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich < 1=1> Date: Tue, 08 Ma 2018 12:22:48 -0400 To: Nina Tona Cc: Davide-A Sferrazza Classification ... Zack Bunimovich Cc: Davide-A Sferrazza Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hello Zack — please advise where we stand with this. I understand ... Liam Osullivan < ; Davide-A Sferrazza >• Xavier Avila ; Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only To add one, For question number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408677.pdf

EFTA01406824Set 10

2018-04-126p718w

Subject: RE: Southern Financial - KYC Docs. [I] [C] From: Nina Tona ‹ > Date: Thu, 12 Apr 2018 09:45:42 -0400 To: Liam Osullivan Martin Zeman Davide-A Sferrazza Xavier Avila ... Martin Zeman ; Nina Tona A Sferrazza ; Xavier Avila Subject: RE: Southern Financial - KYC Docs. [I] [C] EFTA01406824 Classification: Confidential DOB for the Legal Reps o Darren K. Indyke o Richard ... Nina Tona -A Sferrazza - ; Liam 0sullivan ; Xavier Avila •ca Subject: FW: Southern Financial - KYC Docs. [I] Liam/David, Can you see if we have this and if not pls ask Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406824.pdf

EFTA01401858Set 10

2018-04-126p708w

Subject: RE: Southern Financial - KYC Docs. [I] From: Nina Tona Date: Mon, 16 Apr 400 To: Xavier Avila Martin Zeman Davide-A Sferrazza Liam Osullivan Classification: For internal use only ... Martin Zeman ; Nina Tona ; Davide- A Sferrazza ; Liam Osullivan Subject: RE: Southern Financial - KYC Docs. [I] Martin, I discussed the Credit Option when I called Paul with Gaurang again ... Nina Ton Davide-A Sferrazza Osullivan ; Xavier Avila Subject: FW: Southern Financial - KYC Docs. [I] Liam/David, Can you see if we have this and if not pls ask Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401858.pdf

EFTA01406776Set 10

2018-04-128p1,199w

Subject: RE: Southern Financial - KYC Docs. [I] From: Nina Tona dc l> Date: Thu, 12 Apr 2018 12:15:57 -0400 To: Zack Bunimovich Martin Zeman Cc: Anthony Lentini Classification ... Zack Bunimovich <M M:.; Martin Zeman Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Thanks, Zack. Is there anything else pending besides the below. Thank ... Nina Tona ; Martin Zeman Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Nina — I can see if this works. Thanks, Zack EFTA01406778 From: Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406776.pdf

EFTA01401995Set 10

2018-04-265p595w

Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich Date: Thu, 26 Apr 2018 17:38:23 -0400 To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide ... Liam Osullivan • Davide-A Sferrazza • Xavier Avila ; Joshua os an Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only EFTA01401995 Zack, See attached the FATCA + CRS form ... Martin Zeman Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Martin, EFTA01401996 Verification asked for two more points of information — see below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401995.pdf

EFTA01406866Set 10

2018-04-195p566w

Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich Date: Thu, 19 Apr 2018 13:21:51 -0400 To: Martin Zeman Nina Tona Aiasha Khokhar Cc: Liam Osullivan Davide ... Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Zack, EFTA01406866 See attached the FATCA + CRS form. Three ... Martin Zeman ; Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Martin, Verification asked for two more points of information — see below. EFTA01406867

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406866.pdf

EFTA01401823Set 10

2018-04-114p511w

Subject: RE: Southern Financial - KYC Docs. [C] From: Saba Hussain ‹ > Date: Wed, 11 Apr 2018 10:14:35 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: FATCA ... Martin Zeman ; Nina Tona Outreach ; Anthony Lentini Subject: RE: Southern Financial - KYC Docs. [C] Classification: Confidential Hi FATCA Outreach team, We are currently in the middle of a swaps extension ... Zack Bunimovich <ffi; Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Zack See the attached email chain where we established that a FATCA form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401823.pdf

EFTA01406772Set 10

2018-04-114p410w

Subject: RE: Southern Financial - KYC Docs. [C] From: FATCA Outreach Date: Wed, 11 Apr 2018 04:23:43 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: Oliver ... Martin Zeman ; Nina Tona Outreach ; Anthony Lentini Subject: RE: Southern Financial - KYC Docs. [C] Classification: Confidential EFTA01406772 Hi FATCA Outreach team, We are currently in the middle of a swaps ... Zack Bunimovich < >; Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Zack See the attached email chain where we established that a FATCA form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406772.pdf

EFTA01406592Set 10

2018-04-194p500w

Subject: RE: Southern Financial - KYC Docs. [I] From: Martin Zeman > Date: Thu, 19 Apr 2018 10:54:04 -0400 To: Zack Bunimovich Nina Tona Cc: Liam Osullivan < Davide-A Sferrazza ... EFTA01406592 To: Martin Zeman ; Nina Tona ‹ > Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Martin, Verification asked for two more points of information — see below ... Zack Bunimovich < =:-; Nina Tona ‹ > Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Zack EFTA01406593 See the attached email chain where we established that a FATCA form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406592.pdf

EFTA01400063Set 10

2018-04-196p695w

Subject: RE: Southern Financial - KYC Docs. I From: Zack Bunimovich Date: Thu, 19 Apr 2018 17:24:00 -0400 To: Aiasha Khokhar Martin Zeman Nina Tona Cc: Liam Osullivan Davide ... Liam Osullivan Davide-A Sferrazza vier 'vi a Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Zack: Please attach the CRS form ... Liam Osullivan Davide-A Sferrazza - • X vier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Aiasha, I was told you would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400063.pdf

EFTA01362896Set 10

2018-04-101p211w

Bunimovich Martin Zema Nina Tona CC: l iver n n Subject: RE: Southern Financial - KYC Docs. [CI Classification: Confidential Hi All, I believe this query lies with my colleagues Oliver ... Martin Zeman • Nina Tona ; FATCA Outreach Anthony Lentini Subject: RE: Southern Financial - KYC Docs. ICJ Classification: Confidential Hi FATCA Outreach team, We are currently in the middle of a swaps ... Zack Bunimovich Nina Tona Subject: RE: Southern Financial - KYC Docs. IIJ Classification: For internal use only Zack See the attached email chain where we established that a FATCA form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362896.pdf

EFTA01401990Set 10

2018-04-092p246w

Subject: FW: Southern Financial - KYC Docs. [I] From: Martin Zeman Date: Mon, 09 Apr 2018 17:43:55 -0400 To: Liam Osullivan Davide-A Sferrazza Classification: For internal use only ... Martin Zeman a; Nina Tona <nina.tona@db.com> Subject: FW: Southern Financial - KYC Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that ... Sent: Monday, April 09, 2018 10:51 AM To: Zack Bunimovich ‹ > Subject: Southern Financial - KYC Docs. [I] EFTA01401990 Classification: For internal use only Hi Zack, An update on Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401990.pdf

EFTA01363023Set 10

2018-04-191p207w

Liam Osullivan Davide-A Sferrazza ; Xavier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. 111 Classification: For internal use only Hi Zack: Please attach the CRS form to review ... Liam Osullivan Davide-A Sferrazza ; Xavier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. Classification: For Internal use only Hi Aiasha, I was told you would be able ... Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052854 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363023.pdf

EFTA01362927Set 10

2018-04-181p408w

Nina Toneavier Avila Davide-A Sferratz Liam Osullivan Subject: RE: Southern Financial KYC Docs. (II Classification: For Infernal use only The reason why this is stalled now is because Richard ... Xavier Avila Martin Zema Davide-A Sferrazza •=1 Liam Osullivarl > Subject: RE: Southern Financial - KYC Docs. Ill Classification: For Internal use only Hi Martin — please advise on the below ... Xavier Avila >; Martin Zeman Davide-A Sferrazza Liam Osullivan Subject: RE: Southern Financial - KYC Docs. Classification: For Internal use only Xavi — the below info was provided, however Martin needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362927.pdf

EFTA01362902Set 10

2018-04-191p269w

Aiasha Khokhar Cc: Liam Osullivan ; Davide-A Sferrazza < Xavier Avila Subject: RE: Southern Financial - KYC Docs. (I) Classification For internal use only Hi Aiasha, I was told you would ... Martin Zeman >; Nina Tona Subject: RE: Southern Financial - KYC Docs. (lj Classification For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052586 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362902.pdf

EFTA01362928Set 10

2018-04-151p365w

Martin Zeman < >; Nina Tona A Sferrazza >; Liam Osullivan Subject: RE: Southern Financial - KYC Docs. Ill Martin, I discussed the Credit Option when I called Paul with Gaurang again on Thursday ... Nina Tona < -A Sferrazza ; Liam Osullivan ; Xavier Avila Subject: FW: Southern Financial - KYC Docs. Ill Liam/David, Can you see if we have this and if not pls ask Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362928.pdf

EFTA01363801Set 10

2018-04-191p200w

Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I Classification: For Internal use only Hi Zack: Please attach the CRS form to review ... Liam Osullivan Davide-A Sferrazza allelliiMPIIINS; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For Internal use only Hi Aiasha, I was told you would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363801.pdf

EFTA01401968Set 10

2018-02-083p340w

Subject: RE: Southern Financial KYC docs [C] From: Nina Tona ‹ > Date: Thu, 08 Feb 2018 12:37:10 -0500 To: Davide-A Sferrazza Cc: Martin Zeman Liam Osullivan Classification: Confidential ... Nina Tona Cc: Martin Zeman ; Liam Osullivan Subject: Southern Financial KYC docs [C] Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know — thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401968.pdf

EFTA01363756Set 10

2018-04-191p362w

Zack Bunimovich CC: oavide-A Sferrazza Subject: RE: Southern Financial - KYC Docs. ilj Classification: For internal use only Hello Zack — please advise where we stand with this. I understand ... Liam Osullivan >; Davide-A Sferrazza < >; Xavier Avila ;Joshua Shoshan < Subject: RE: Southern Financial - KYC Docs. Il] Classification: For internal use only To add one, For question number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363756.pdf

EFTA01362901Set 10

2018-04-191p207w

Davide-A Sferrazza ; Xavier Avila • Jos ua S os an Subject: RE: Southern Financial - KYC Docs. ill Classification: For Internal use only To add one, For question number ... Liam Osullivan Davide-A Sterrazza Xavier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. [I] Classification: For Internal use only Hi Zack: Please attach the CRS form to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362901.pdf