EFTA01406753Set 10
2018-03-1919p2,572w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus ›; Jitan Patel
Alastair Mackinlav ; Davide-A Sferrazza
Zach ... EFTA01406758
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shteynber' >; Mathew Ne•us
; Jitan Patel >; Alastair Mackinlay
; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf
EFTA01401833Set 10
2018-03-1419p2,551w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus >; Jitan Patel
Alastair Mackinla Davide-A Sferrazza <davide ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich <a•
Rita Shte nber ; Mathew Ne us
; Jitan Patel ; Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf
EFTA01401883Set 10
2018-03-1318p2,297w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus < ; Jitan Patel
Alastair Mackinlay < ; Davide-A Sferrazza
>; Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shteynber' ; Mathew Ne•us
; Jitan Patel >; Alastair Mackinlay
; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf
EFTA01400089Set 10
2018-03-2922p2,965w
Zack Bunimovich
Sent: Friday, March 09 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus < ; Jitan Patel
Alastair Mackinlay < ; Davide-A Sferrazza ; Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shteynber' ; Mathew Ne•us
; Jitan Patel >; Alastair Mackinlay
; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf
EFTA01406559Set 10
2018-03-2925p3,398w
Credit Derivs? Thanks
Xavier Avila
Managing Director
Deutsche Bank Securities Inc
+ 1
From: Martin Zeman cc >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shteynberg
, Jitan Patel ... Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus < >; Jitan Patel
Alastair Mackinlay < >; Davide-A Sferrazza
Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shte nber >; Mathew Ne us
; Jitan Patel >; Alastair Mackinlay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01406292Set 10
2018-03-3025p3,251w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona Rita Shteynberg
Mathew Negus Jitan Patel
Alastair Mackinlav Davide-A Sferrazza
; Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona Zack Bunimovich
Rita Shte nber ; Mathew Negus
Jitan Patel ; Alastair Mackinlay
• Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA01406598Set 10
2018-03-3027p3,580w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman <
Cc: Nina Tona ; Rita Shteynberg <
Mathew Negus ; Jitan Patel
Alastair Mackinlay ; Davide-A Sferrazza
Zach ... EFTA01406611
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich <a•
Rita Shte nber ; Mathew Ne us
; Jitan Patel ; Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01400030Set 10
2018-03-1520p2,665w
Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
EFTA01400035
To: Xavier Avila ; Martin Zeman <
Cc: Nina Tona Rita Shteynberg <
Mathew Negus < >; Jitan Patel
Alastair Mackinlay >; Davide-A Sferrazza ; Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona Zack Bunimovich <I~ >•
Rita Shteynberg ; Mathew Negus
; Jitan Patel >; Alastair Mackinlay
Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf
EFTA01412530Set 10
2018-03-2918p3,254w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Ne us
Patel ‹ >; Alastair Mackinlay
DavideA
Sferrazza ; Zach Price ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich <a•
Rita Shte nber
; Mathew Negus Jitan Patel
Alastair
Mackinla
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01408525Set 10
2018-02-0614p1,501w
Davide-A Sferrazza ; Liam Osullivan
Xavier Avila ; Martin Zeman
Cc: Alastair Mackinlay < >; Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
EFTA01408526
Hi Davide,
Did you have ... January 16, 2018 6:35 PM
To: Nina Tona ; Liam Osullivan
Xavier Avila ›; Martin Zeman
Cc: Alastair Mackinlay Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
Removed ... Sent: Friday, December 15, 2017 5:27 PM
To: Xavier Avila ; Nina Tona <= >; Martin
Zeman
Cc: Alastair Mackinlay ; Mathew Negus
; Davide-A
Sferrazza
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf
EFTA01401926Set 10
2018-03-2926p3,481w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus ›; Jitan Patel
Alastair Mackinlay < >.; Davide-A
Zach Price ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shte nber ; Mathew Ne us
; Jitan Patel ; Alastair Mackinlay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf
EFTA01406657Set 10
2018-03-3024p3,197w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona Rita Shteynberg
Mathew Negus >; Jitan Patel
Alastair Mackinlay ; Davide-A Sferrazza
Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shte nber' ; Mathew Negus
; Jitan Patel ; Alastair Mackinlay
; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf
EFTA01406535Set 10
2018-02-0614p1,456w
Davide-A Sferrazza ; Liam Osullivan
; Xavier Avila ; Martin Zeman
Cc: Alastair Mackinlay Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
Hi Davide,
Did you have a chance ... January 16, 2018 6:35 PM
To: Nina Tona ; Liam Osullivan ;
Xavier Avila ›; Martin Zeman
Cc: Alastair Mackinla ; Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
Removed ... Sent: Tuesday, January 16, 2018 4:07 PM
To: Liam Osullivan < ; Xavier Avila
>; Martin Zeman
Cc: Alastair Mackinlay ; Mathew Negus
; Joshua Shoshan ; Davide-A
Sferrazza
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406535.pdf
EFTA01401971Set 10
2018-03-1419p2,563w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus < ; Jitan Patel
Alastair Mackinlay < ›; Davide-A Sferrazza
Zach ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich a>•
Rita Shte nber >; Mathew Ne us
; Jitan Patel >; Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf
EFTA01406508Set 10
2018-03-3027p3,541w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman <
Cc: Nina Tona • ; Rita Shteynberg <
Mathew Negus < ; Jitan Patel
Alastair Mackinla < Davide-A Sferrazza ... Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shte nber' ; Mathew Ne us
; Jitan Patel ; Alastair Mackinlay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01402000Set 10
2018-03-2722p2,962w
Zack Bunimovich
Sent: Friday, March 09, 2018 11:30 AM
To: Xavier Avila ; Martin Zeman
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus >; Jitan Patel
Alastair Mackinla Davide-A Sferrazza <IIIIIII ... EFTA01402008
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shteynber' >; Mathew Ne•us
; Jitan Patel >; Alastair Mackinlay
; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf
EFTA01424639Set 10
2017-09-056p631w
Joyce Tsoi
Sent: Tuesday, September 05, 2017 3:28 PM
To: Stewart Oldfield Martin Zeman
Cc: Vahe Stepanian ‹ >
Subject: RE: Epstein mtg - reschedule [I]
Classification: For internal use only ... Stewart Oldfield
Sent: Tuesday, September 05, 2017 3:24 PM
To: Joyce Tsoi ; Martin Zeman
Cc: Vahe Stepanian <
Subject: RE: Epstein mtg - reschedule [I]
One day, we will find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424639.pdf