EFTA01406292Set 10
2018-03-3025p3,251w
Martin Zeman Zack Bunimovich
MIEM=Mile; Rita Shteynberg Jitan
Patel ; Nina Tona
Cc: Liam Osullivan us
Alastair Mackinlay
Davide-A Sferrazza Anthony Lentini
Subject: RE: Southern Financial ... Date: Thursday, Mar 15, 2018, 13:08
EFTA01406296
To: Zack Bunimovich a, Rita Shteynberg
, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us Alastair
Mackinla , Davide ... Bunimovich
Sent: Thursday, March 15, 2018 12:29 PM
To: Martin Zeman Rita Shteynberg
Jitan Patel
Cc: Xavier Avila Liam Osullivan
Alastair
Anthony Lentini
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA01412530Set 10
2018-03-2918p3,254w
Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila < >; Martin Zeman < >•
Rita Shteynber
; Jitan Patel all.==>; Nina Tona
Cc: Liam Osullivan ; Mathew Negus
; Alastair Mackinlay
; Davide-A Sferrazza
Anthony ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
; Rita Shteynber
; Jitan Patel ; Nina Tona
Cc: Liam Osullivan ; Mathew Negus
; Alastair Mackinlay
; Davide-A Sferrazza
Antlon ... Zeman a
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shteynberg
Jitan Patel
, Nina Tona
Cc: Xavier Avila , Liam Osullivan
Mathew Negus
, Alastair Mackinla
Davide-A Sferrazza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01406508Set 10
2018-03-3027p3,541w
Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila Martin Zeman
Rita Shteynber ; Jitan Patel
Nina Tona
EFTA01406512
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
>; Rita Shteynber' ; Jitan
Patel >; Nina Tona
Cc: Liam Osullivan -; Mathew Ne us
; Alastair Mackinla -;
Davide-A Sferrazza < >; Anthony ... scia
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shte nberg
, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us <~~)., Alastair
Mackinlay Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01402000Set 10
2018-03-2722p2,962w
Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila Martin Zeman
Rita Shteynber. Jitan Patel
Nina Tona
Cc: Liam Osullivan < ; Mathew Negus
; Alastair Mackinla
Davide-A Sferrazza ; Anthony Lentini ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
; Rita Shteynber' ; Jitan
Patel < ; Nina Tona >
Cc: Liam Osultivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony ... Martin Zeman ‹ >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shteynberg
, Jitan Patel , Nina Tona
EFTA01402001
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us a, Alastair
Mackinlay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf
EFTA01400089Set 10
2018-03-2922p2,965w
Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila Martin Zeman
Rita Shteynber. Jitan Patel
Nina Tona <
Cc: Liam Osullivan < ; Mathew Negus
Alastair Mackinla
Davide-A Sferrazza < >; Anthony Lentini ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
; Rita Shteynber. ; Jitan
Patel ; Nina Tona
Cc: Liam Osullivan Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony ... Date: Thursday, Mar 15, 2018, 13:08
EFTA01400090
To: Zack Bunimovich , Rita Shte nberg
>, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us <~~>, Alastair
Mackinla , Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf
EFTA01406598Set 10
2018-03-3027p3,580w
Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila Martin Zeman
Rita Shteynberg ; Jitan Patel
Nina Tona
Cc: Liam Osullivan < ; Mathew Ne us
; Alastair Mackinlay
Davide-A Sferrazza < ; Anthony ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
>; Rita Shteynber' ; Jitan
Patel • Nina Tona
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony ... Zeman ‹ >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shte nberg
>, Jitan Patel , Nina Tona
Cc: Xavier Avila Liam Osullivan
EFTA01406604
, Mathew Ne us , Alastair
Mackinlay < , Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01406559Set 10
2018-03-2925p3,398w
Zack Bunimovich ; Xavier Avila
>; Martin Zeman ; Rita Shteynberg
>; Jitan Patel
Cc: Liam Osullivan < ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza >; Anthony Lentini
Subject: RE: Southern Financial ... Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila ; Martin Zeman
Rita Shteynber' Jitan Patel
Nina Tona
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
; Rita Shteynber. ; Jitan
Patel ; Nina Tona
Cc: Liam Osullivan Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza < ; Anthony
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01406657Set 10
2018-03-3024p3,197w
Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila >; Martin Zeman
Rita Shteynber' >; Jitan Patel
Nina Tona
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony ... Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
>; Rita Shteynber' ; Jitan
Patel >; Nina Tona
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza < >; Anthony ... Zeman ‹ >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shte nberg
, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us <~~>, Alastair
Mac kinlay Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf
EFTA01400030Set 10
2018-03-1520p2,665w
Date: Thu, 15 Mar 2018 12:28:58 -0400
To: Martin Zeman
Rita Shteynber
Jitan Patel
Cc: Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini ... Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich ; Rita Shteynberg
Jitan Patel
Cc: Xavier Avila ; Liam Osullivan
; Mathew Negus < >; Alastair
Mackinla < >; Davide-A Sferrazza ; Anthony Lentini ... Zack Bunimovich Martin Zeman
; 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf
EFTA01406753Set 10
2018-03-1919p2,572w
Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich ; Rita Shteynberg
Jitan Patel >
Cc: Xavier Avila ; Liam Osullivan
; Mathew Ne us ; Alastair
Mackinla < ; Davide-A Sferrazza
Anthony ... Zack Bunimovich ; Martin Zeman
; 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 ... Martin Zeman ; Xavier 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf
EFTA01401952Set 10
2018-03-0913p1,661w
Martin Zeman ; Zack Bunimovich
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 ... Monday, March 05, 2018 12:58 PM
To: Xavier Avila ;cRitaSI lber >
Mathew Negus ; Jitan Patel
Cc: Alastair Mackinlay ; Martin Zeman
; Davide-A Sferrazza
Mathew Negus < >; Nina Tona
Subject ... Sent: Monday, March 05, 2018 11:45 AM
To: Rita Shte nber ; Mathew Negus
; Jitan Patel ; Zack Bunimovich
Cc: Alastair Mackinlay Martin Zeman
; Davide-A Sferrazza
Mathew Negus < >; Nina Tona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401952.pdf
EFTA01401905Set 10
2018-03-0512p1,482w
Xavier 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 ... Avila
Sent: Monday, March 05, 2018 11:45 AM
To: Rita Shteynberg ; Mathew Negus
; Jitan Patel ; Zack Bunimovich
Cc: Alastair Mackinlay ; Martin Zeman
; Davide-A Sferrazza
Mathew Negus >; Nina Tona ... Shteynberg
Sent: Monday, March 05, 2018 11:08 AM
To: Xavier Avila ; Mathew Negus <
Jitan Patel ; Zack Bunimovich <
Cc: Alastair Mackinlay ; Martin Zeman
; Davide-A Sferrazza
Mathew Negus >; Nina Tona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401905.pdf
EFTA01400124Set 10
2018-02-2621p2,782w
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
****URGENT** [I]
From: Jitan Patel
Date: Mon, 26 Feb 2018 18:43:10 -0500
To: Nina Tona
Rita Shteynberg
Zack ... from
Thanks
From: Nina Tona
Sent: Monday, Februar 26, 2018 6:29 PM
To: Jitan Patel • ; Rita Shteynberg
Zack Bunimovich Lindsay
Robinson
Cc: ; Davide-A Sferrazza ‹ >
Subject: RE: ***REASSIGN NEEDED ... other clients that shouldn't be on there.
Thank you
Nina Tona
From: Jitan Patel
Sent: Monday, Februar 26, 2018 6:24 PM
To: Nina Tona ; Rita Shteynberg
Zack Bunimovich
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf