EFTA01408611Set 10
2018-02-276p844w
imem
From: Nina Tona
Date: Tue, 27 Feb 2018 09:54:31 -0500
To: Megha Arora
James Rochfo
Dirren Patel
Cc: Alastair Mac
Jitan Patel
Davide-A Sfe
Classification ... there and how to remove them from the red list.
Nina Tona
From: Megha Arora
Sent: Tuesday, February 27, 2018 9:02 AM
To: ; James Rochford <
Cc: astair ... trades are rejected.
Who has this red list?
Thank you
Nina Tona
From: Megha Arora
Sent: Tuesday, Februar 27, 2018 8:54 AM
To: Nina Tona James Rochford
Jitan Patel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408611.pdf
EFTA01363778Set 10
2018-02-271p253w
From: Nina Tona
Sent: 2/27/2018 9:54:31 AM
To: Megha Arora ; James Rochford I; Dirren Patel
CC: Alastair Mackin) I; Jitan Patel ; Davide-A Sferrazza (clavicle-
Subject ... there and how to remove them
from the red list.
Nina Tona
From: Megha Arora
Sent: Tuesday, February 27, 2018 9:02 AM
To: Nina Tona < >; James Rochford <
Cc: Alastair ... regards,
Megha
From: Nina Tona
Sent: Tuesday, February 27, 2018 8:59 AM
To: Megha Arora < >; James Rochford >
Cc: Alastair Mackinlay < >; Jitan Patel
Subject: RE: Red List [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363778.pdf
EFTA01400124Set 10
2018-02-2621p2,782w
only
Hi Nina,
The clearing house is run by project mercury — the leads are Megha Arora and
James Rochford. If you feel you are not represented on this, they ... internal use only
Jitan,
I have not been included on any emails from Megha Arora regarding a red
list. The only emails that I have been included ... SOUTHERN FINANCIAL LLC - ONB-1010155
****URGENT** [I]
Classification: For internal use only
Hi Nina,
Megha Arora includes you on the approval process before an account is exited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
EFTA01408641Set 10
2018-02-2622p2,557w
only
Hi Nina,
The clearing house is run by project mercury — the leads are Megha Arora and
EFTA01408641
James Rochford. If you feel you are not represented on this, they ... internal use only
Jitan,
I have not been included on any emails from Megha Arora regarding a red
list. The only emails that I have been included ... FINANCIAL LLC - ONB-1010155
****URGENT** [I]
I
Classification: For internal use only
Hi Nina,
Megha Arora includes you on the approval process before an account is exited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408641.pdf