Epstein Files Search

EFTA01479167Set 10

2015-01-2723p2,613w

Diego Galan; Caroline Kitidis; Haig Ariyan Cc: Mathew Negus Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] Classification: Confidential Remind me please of the criteria? Chip Packard Managing ... Caroline Kitidis; Chip Packard; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum coming soon. Your support required. [C] Classification: Confidential Yes, as long as they meet the criteria ... Chip Packard; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential As long as they meet the criteria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Diego Galan Caroline Kit Haig Ariyan Cc: Mathew Negus Classification: Confidential Remind me please of the criteria? Chip Packard Managing Director Deutsche Asset ea th Mana'ement From: Diego Galan ... Caroline Kitidis; Chip Packard; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Yes, as long as they meet the criteria ... Chip Packard; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] EFTA01479144 Classification: Confidential As long as they meet the criteria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Galan Date: Tue, 27 Jan To: Caroline Kitidis < Chip Packard Haig Ariyan < Cc: Mathew Negus Classification: Confidential Yes, as long as they meet the criteria we can add them From ... Chip Packard; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential As long as they meet the criteria ... Caroline Kitidis; Diego Galan; Haig Ariyan Cc: Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential I'm ok sticking with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Diego Galan Chip Packard Haig Ariyan Cc: Mathew Negus Classification: Confidential Diego and Mat, do we have the final list to review prior to tomorrow call? Kind regards, Caroline Kitidis ... Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] EFTA01479101 Classification: Confidential LatAm was excluded because I believe the third ... Diego Galan; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Quick question: I don't see any LatAm names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Chip Packard Haig Ariyan Cc: Caroline Kitidis Mathew Negus Classification: Confidential LatAm was excluded because I believe the third party that supports the program does not have a significant presence ... Diego Galan; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Quick question: I don't see any LatAm names ... Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Chip / Haig, Based on the file, there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Diego Galan < Haig Ariyan < Cc: Caroline Kitidis Mathew Negus Classification: Confidential Quick question: I don't see any LatAm names, where are they included? I went through the list ... Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Chip / Haig, EFTA01479062 Based on the file, there ... Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01412530Set 10

2018-03-2918p3,254w

Nina Tona , Xavier Avila Martin Zeman , Rita Shteynberg Cc: Liam Osullivan < , Mathew Negus Alastair Mackinlay , Davide-A Sferrazza , Anthony Lentini •ce Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible ... Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Mathew Negus; Alastair Mackinlay; Davide-A Sferrazza; Anthony Lentini RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... EFTA01412531 To: Zack Bunimovich < >; Xavier Avila ; Martin Zeman ; Rita Shteynber Cc: Liam Osullivan ; Mathew Negus Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf

EFTA01479043Set 10

2015-01-2419p2,182w

Chip Packard Haig Ariyan Cc: Caroline Kitidis Mathew Negus Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below ... Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 EFTA01479044 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard ... Burkle TOMS Wanek (Thirdlake) Kind regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Mathew Negus Vice President I Key Client Partners - Americas EFTA01479045 DB Securities Inc Deutsche Asset & Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf

EFTA01401926Set 10

2018-03-2926p3,481w

Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only ... Tona ; Zack Bunimovich • Martin Zeman ; Rita Shte nber• ; Jitan Patel Cc: Liam Osullivan -; Mathew Negus ; Alastair Mackinla • Davide-A Sferrazza ; Anthon Lentini ; Ian Salters Subject: RE: Southern Financial ... Avila ; Martin Zeman Rita Shteynberg ; Jitan Patel EFTA01401929 Nina Tona < Cc: Liam Osullivan < ; Mathew Negus Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf

EFTA01406657Set 10

2018-03-3024p3,197w

Zack Bunimovich Nina Tona Xavier Avila >, Martin Zeman Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack, Richard is on the board of Southern Trust ... Zack Bunimovich ; Xavier Avila ; Martin Zeman ; Rita Shteynberg Cc: Liam Osullivan >; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds ... Zack Bunimovich Martin Zeman Xavier Avila Cc: Rita Shteynber Mathew Negus ; Jitan Patel >; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, I believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf

EFTA01406508Set 10

2018-03-3027p3,541w

Zack Bunimovich ; Nina Tona ; Xavier Avila ; Martin Zeman ; Rita Shteynberg Cc: Mathew Negus ; Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds ... Zack Bunimovich ; Xavier Avila ; Martin Zeman ; Rita Shteynberg Cc: Liam Osullivan >; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds ... Zack Bunimovich < >; Martin Zeman EFTA01406516 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/EFTA01406508.pdf

EFTA01400030Set 10

2018-03-1520p2,665w

Martin Zeman Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Classification: Confidential Hi Martin, I'm verifying with ... Zack Bunimovich ; Rita Shteynberg Jitan Patel Cc: Xavier Avila ; Liam Osullivan ; Mathew Negus < >; Alastair Mackinla < >; Davide-A Sferrazza ; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ... 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

EFTA01406469Set 10

2018-03-2721p2,803w

Martin Zeman Zack Bunimovich Rita Shteynberg ..litan Patel Nina Tona Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack/Nina, what is the latest on SF KYC/Extension ... 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 ... 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] Classification: Confidential Hi Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Nina Tona Zack Bunimovich Martin Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient ... 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 ... 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] Classification: Confidential Hi Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA01401833Set 10

2018-03-1419p2,551w

Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, See attached for what Nina Tona sent ... 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 ... 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] Classification: Confidential Hi Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf

EFTA01401971Set 10

2018-03-1419p2,563w

Nina Tona ; Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Great, thanks Nina ... Zack Bunimovich ; Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, EFTA01401972 ... Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < >; Jitan Patel Alastair Mackinla < Davide-A Sferrazza ; Anthony Lentini Subject: RE: SF [I] [C] EFTA01401974 Classification: Confidential Hi Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf

EFTA01406292Set 10

2018-03-3025p3,251w

Zack Bunimovich Liam Osullivan Nina Tona Martin Zeman • Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Stephanie Dotto Thanks everyone, we are looking to extend relationship ... Zack Bunimovich ; Martin Zeman Xavier Avila Cc: Rita Shteynberg allS Mathew Negus Jitan Patel Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] EFTA01406299 Classification: Confidential Zack ... Martin Zeman Xavier Avila Ea Cc: Nina Tona Rita ShteynberiiIIIIIIIIIIIIIIIIIIr§§§§§ Mathew Negus Jitan Patel EFTA01406301 Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini u ject: : [C] Classification: Confidential Hi Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf

EFTA01402000Set 10

2018-03-2722p2,962w

Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach ... Xavier Avila Martin Zeman Rita Shteynber. Jitan Patel Nina Tona Cc: Liam Osullivan < ; Mathew Negus ; Alastair Mackinla Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit ... 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, EFTA01402004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf

EFTA01400089Set 10

2018-03-2922p2,965w

Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only Hi Zack, Please ... Xavier Avila Martin Zeman Rita Shteynber. Jitan Patel Nina Tona < Cc: Liam Osullivan < ; Mathew Negus Alastair Mackinla Davide-A Sferrazza < >; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit ... Zack Bunimovich ; Martin Zeman <I ).; Xavier Avila Cc: Rita Shte nber ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] EFTA01400093 Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

Zack Bunimovich Martin Zeman < >; Xavier Avila Cc: Rita Shteynberg ; Mathew Negus ; Jitan Patel ; Alastair Mackinlay ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, EFTA01406607 ... 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] EFTA01406609 Classification: Confidential Hi Martin ... Zack Bunimovich ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg ; Mathew Negus ; Jitan Patel Alastair Mackinlay ; Davide-A Sferrazza ; Zach Price Subject: RE: SF [I] [C] EFTA01406610 Classification: Confidential Morning Zack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf