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 ... Martin 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01406292Set 10
2018-03-3025p3,251w
Liam Osullivan , Nina Tona
Xavier Avila , Martin Zeman Rita
Shteynberg
, Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding ... Zack Bunimovich Nina Tona
Xavier Avila ; Martin Zeman ; Rita
Shteynberg
; Alastair Mackinla
Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA01406508Set 10
2018-03-3027p3,541w
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 ... 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 ... 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
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 ... March 27, 2018 6:02 PM
To: Zack Bunimovich >; Xavier Avila
; Martin Zeman ; Rita Shteynberg
; Jitan Patel
Cc: Liam Osullivan ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza ; Anthony Lentini ... Sent: Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila ; Martin Zeman
Rita Shteynberg ; Jitan Patel
EFTA01401929
Nina Tona <
Cc: Liam Osullivan < ; Mathew Negus
Alastair Mackinla
Davide-A Sferrazza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf
EFTA01406598Set 10
2018-03-3027p3,580w
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 ... EFTA01406601
To: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.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 ... From: Martin Zeman < >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shteynberg
, Nina Tona
Cc: Xavier Avila , Liam Osullivan
us <S, Alastair
Mackinlay < >, Davide-A Sferrazza
, Anthony ... Bunimovich
EFTA01406469
Sent: Thursday, March 15, 2018 12:29 PM
To: Martin Zeman ; Rita Shteynberg
Patel
Cc: Xavier Avila ; Liam Osullivan
; Alastair
Mackinlay < ; Davide-A Sferrazza
; Anthony Lentini
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf
EFTA01402000Set 10
2018-03-2722p2,962w
From: 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 ... Martin Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich ; Rita Shteynberg
Jitan Patel >
Cc: Xavier Avila ; Liam Osullivan
; Mathew Ne us a; Alastair
Mackinla < ; Davide ... 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]
EFTA01402006
Classification: Confidential
Hi Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf
EFTA01406559Set 10
2018-03-2925p3,398w
March 27, 2018 6:02 PM
To: Zack Bunimovich ; Xavier Avila
>; Martin Zeman ; Rita Shteynberg
>; Jitan Patel
Cc: Liam Osullivan < ; Mathew Ne us
; Alastair Mackinla
Davide-A Sferrazza >; Anthony Lentini ... Martin Zeman cc >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shteynberg
, Jitan Patel , Nina Tona
Cc: Xavier Avila Liam Osullivan
, Mathew Ne us < ffie>, Alastair
Mackinlay ... 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
EFTA01400124Set 10
2018-02-2621p2,782w
Patel
Date: Mon, 26 Feb 2018 18:43:10 -0500
To: Nina Tona
Rita Shteynberg
Zack Bunimovich
Lindsay Robinson
Cc:
Davide-A Sferrazza
Classification: For internal use only
Hi Nina ... 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***FW: SOUTHERN FINANCIAL ... Jitan Patel
Sent: Monday, Februar 26, 2018 6:24 PM
To: Nina Tona ; Rita Shteynberg
Zack Bunimovich ; Lindsay Robinson
Cc: ; Davide-A Sferrazza <
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
EFTA01400010Set 10
2018-02-2620p2,551w
Tona <
Date: Mon, 26 Feb 2018 18:29:14 -0500
To: Jitan Patel <
Rita Shteynberg
Zack Bunimovich
Lindsay Robinson
Cc:
Davide-A Sferrazza
Classification: For internal use only
Jitan ... Jitan Patel
Sent: Monday, February 26, 2018 6:24 PM
To: Nina Tona ; Rita Shteynberg
Zack Bunimovich >; Lindsay Robinson
Cc: ; Davide-A Sferrazza
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL ... while we were trying to conduct
trades.
Thank you
EFTA01400011
Nina Tona
From: Rita Shteynberg
Sent: Monday, February 26, 2018 5:48 PM
To: Nina Tona ; Zack Bunimovich
; Lindsay Robinson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400010.pdf
EFTA01401905Set 10
2018-03-0512p1,482w
Zack
From: Xavier 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 ... EFTA01401905
Thanks Rita.
Zack, let us know what next steps are.
From: Rita Shteynberg
Sent: Monday, March 05, 2018 11:08 AM
To: Xavier Avila ; Mathew Negus <
Jitan Patel ; Zack ... still live in one trade they want to execute.
Thanks
EFTA01401906
From: Rita Shteynberg
Sent: Friday, March 02, 2018 12:41 PM
To: Mathew Negus ; Nina Tona < >; Jane
Varle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401905.pdf
EFTA01408713Set 10
2018-02-2620p2,450w
Patel
Date: Mon, 26 Feb 2018 18:23:58 -0500
To: Nina Tona
Rita Shteynberg
Zack Bunimovich
Lindsay Robinson
Cc: cob-cst.ny@list.db.com,
Davide-A Sferrazza ‹ >
Classification: For internal use only ... while we were trying to conduct
trades.
Thank you
Nina Tona
From: Rita Shteynberg
Sent: Monday, February 26, 2018 5:48 PM
To: Nina Tona ; Zack Bunimovich
Jitan Patel ; Lindsay ... Sent: Monday, February 26, 2018 4:46 PM
EFTA01408714
To: Zack Bunimovich
Cc: Rita Shteynberg ; cob-cst.ny@list.db.com; Davide-
A Sferrazza
Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155
****URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408713.pdf
EFTA01406261Set 10
2018-02-2619p2,240w
From: Nina Tona <
Date: Mon, 26 Feb 2018 18:12:23 -0500
To: Rita Shteynberg
Zack Bunimovich
Jitan Patel <
Lindsay Robinson
Cc:
Davide-A Sferrazza
Classification: For internal use only ... while we were trying to conduct
trades.
Thank you
Nina Tona
From: Rita Shteynberg
Sent: Monday, February 26, 2018 5:48 PM
To: Nina Tona ; Zack Bunimovich
; Lindsay Robinson
; Davide ... Bunimovich
Sent: Monday, February 26, 2018 4:44 PM
To: Nina Tona
Cc: Rita Shteynberg ; Davide-
A Sferrazza
Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155
EFTA01406262
****URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406261.pdf