EFTA01406598Set 10
2018-03-3027p3,580w
Zack Bunimovich ; Liam Osullivan
Nina Tona Martin Zeman
; Rita Shte nberg
Cc: Mathew Ne us Alastair Mackinla
; Davide-A Sferrazza ;
Anthony Lentini ; Stephanie Dotto
Subject: RE: Southern Financial ... Liam Osullivan , Nina Tona ,
Xavier Avila Martin Zeman , Rita
Shteynberg
Cc: Mathew Ne us , Alastair Mackinlay
, Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible ... Zack Bunimovich ; Nina Tona ;
Xavier Avila Martin Zeman ; Rita
Shteynberg
Cc: Mathew Ne us ; Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01406508Set 10
2018-03-3027p3,541w
Zack Bunimovich ; Liam Osullivan
>; Nina Tona ; Martin Zeman
; Rita Shte nberg
Cc: Mathew Ne us ; Alastair Mad
; Davide-A Sferrazza •
Anthon Lentini ; Stephanie Dotto
Subject: RE: Southern Financial ... Liam Osullivan , Nina Tona ,
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 ... Nina Tona , Xavier Avila < , Martin
Zeman , Rita Shteynberg
Cc: Liam Osullivan , Mathew Ne us
, Alastair Mackinla
Davide-A Sferrazza , Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01406657Set 10
2018-03-3024p3,197w
Nina Tona , Xavier Avila < Martin
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 ... Xavier Avila >; Martin Zeman
Rita Shteynber' >; Jitan Patel
Nina Tona
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony Lentini
Subject: RE: Southern Financial ... Martin Zeman ; Zack Bunimovich
>; Rita Shteynber' ; Jitan
Patel >; Nina Tona
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza < >; Anthony Lentini
>
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf
EFTA01402000Set 10
2018-03-2722p2,962w
Martin Zeman ; Zack Bunimovich
; Rita Shteynber' ; Jitan
Patel < ; Nina Tona >
Cc: Liam Osultivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony Lentini
Subject: RE: Southern Financial ... Bunimovich , Rita Shteynberg
, Jitan Patel , Nina Tona
EFTA01402001
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us a, Alastair
Mackinlay < >, Davide-A Sferrazza
, Anthony Lentini
Subject: RE: Southern Financial ... Zack Bunimovich ; Rita Shteynberg
Jitan Patel >
Cc: Xavier Avila ; Liam Osullivan
; Mathew Ne us a; Alastair
Mackinla < ; Davide-A Sferrazza
; Anthony Lentini
Subject: Southern Financial LLC - KYC and credit derivatives/convertible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf
EFTA01406292Set 10
2018-03-3025p3,251w
Nina Tona , Xavier Avila Martin
Zeman Rita Shteynberg
Cc: Liam Osullivan , Mathew Ne us
Alastair Mackinlay
Davide-A Sferrazza , Ant ony Lentini
Subject: RE: Southern Financial LLC - KYC and credit ... Zack Bunimovich Xavier Avila
EFTA01406294
Martin Zeman ; Rita Shteynberg
Cc: Liam Osullivan Mathew Ne us
Alastair Mackinlay
Davide-A Sferrazza • Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit ... Bunimovich a, Rita Shteynberg
, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us Alastair
Mackinla , Davide-A Sferrazza
, Anthony Lentini
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA01401926Set 10
2018-03-2926p3,481w
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 ... Zack Bunimovich , Rita Shteynberg
>, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us Alastair
Mackinla , Davide-A Sferrazza
, Anthony Lentini
Subject: RE: Southern Financial ... Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shte nber ; Mathew Ne us
; Jitan Patel ; Alastair Mackinlay
; Davide-A Sferrazza
Subject: Re: SF [I]
Zack, what is the status
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf
EFTA01400089Set 10
2018-03-2922p2,965w
Martin Zeman ; Zack Bunimovich
; Rita Shteynber. ; Jitan
Patel ; Nina Tona
Cc: Liam Osullivan Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony Lentini
Subject: RE: Southern Financial ... Bunimovich , Rita Shte nberg
>, Jitan Patel , Nina Tona
Cc: Xavier Avila , Liam Osullivan
, Mathew Ne us <~~>, Alastair
Mackinla , Davide-A Sferrazza <clavicle-
, Anthony Lentini
Subject: RE: Southern Financial ... Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shteynber' ; Mathew Ne•us
; Jitan Patel >; Alastair Mackinlay
; Davide-A Sferrazza
Subject: Re: SF [I]
Zack, what is the status on this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf
EFTA01399702Set 10
2018-04-1712p1,565w
Date: Tuesday, Apr 17, 2018, 2:53 AM
To: Xavier Avila , Mathew Ne us
Akash Malhotra
Cc: Joe A lione , Ian Salters , Nina
Tona
S
Derivatives
Alka Gopala
, Panka ... From: Xavier Avila
Sent: 17 April 2018 02:30
To: Jimmy-H Xu ; Mathew Ne us
Akash Malhotra
Cc: Joe Aglione ; Ian Salters ; Nina
Tona Chopra NCAOTC
Derivatives ; Martin Zeman ... Jimmy-H Xu ‹ >
Date: Monday, Apr 16, 2018, 11:56
To: Xavier Avila , Mathew Ne us
Akash Malhotra
Cc: Joe A lione , Ian Salters , Nina
Tona , Panka
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399702.pdf
EFTA01401883Set 10
2018-03-1318p2,297w
Martin Zeman
Cc: Nina Tona ; Zack Bunimovich
Rita Shteynber' ; Mathew Ne•us
; Jitan Patel >; Alastair Mackinlay
; Davide-A Sferrazza
Subject: Re: SF [I]
Zack, what is the status on this ... Thanks
From: Rita Shteynberg
Sent: Friday, March 02, 2018 12:41 PM
To: Mathew Ne us Nina Tona < ; Jane
Varle ; GM ACO ; Xavier Avila
; lain Macara >; Jitan Patel
Cc: Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf
EFTA01401971Set 10
2018-03-1419p2,563w
Martin Zeman
Cc: Nina Tona ; Zack Bunimovich a>•
Rita Shte nber >; Mathew Ne us
; Jitan Patel >; Alastair Mackinlay
; Davide-A Sferrazza
Subject: Re: SF [I]
Zack, what is the status ... Thanks
From: Rita Shteynberg
Sent: Friday, March 02, 2018 12:41 PM
To: Mathew Ne'US ; Nina Tona <~ >; Jane
Varley ; GM ACO ; Xavier Avila
; lain Macara >; Jitan Patel
Cc: Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf
EFTA01406881Set 10
2018-04-179p1,194w
Date: Tuesday, Apr 17, 2018, 2:53 AM
To: Xavier Avila Mathew Ne us
Akash Malhotra
Cc: Joe A lione , Ian Salters Nina
Tona , Panka'-A Cho ra NCAOTC
Derivatives ... Mobile
Email
From: Xavier Avila
Sent: 17 April
To: Jimmy-H Xu Mathew Ne us ;
Akash Malhotra
Cc: Joe A lione ; Ian Salters ; Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406881.pdf
EFTA01406871Set 10
2018-04-1710p1,259w
Date: Tuesday, Apr 17, 2018, 2:53 AM
To: Xavier Avila Mathew Ne us
Akash Malhotra
EFTA01406873
Cc: Joe Aglione , Ian Salters , Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives , Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406871.pdf
EFTA01406895Set 10
2018-04-1711p1,407w
Jimmy-H Xu
Date: Monday, Apr 16, 2018, 11:56
To: Xavier Avila , Mathew Ne us <
Akash Malhotra
EFTA01406900
Cc: Joe A lione >, Ian Salters < • Nina
Tona < an , Martin Zeman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406895.pdf