Epstein Files Search

EFTA01406559Set 10

2018-03-2925p3,398w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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

EFTA01406657Set 10

2018-03-3024p3,197w

Lentini > Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible EFTA01406659 bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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

EFTA01401926Set 10

2018-03-2926p3,481w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks EFTA01401930 Xavier Avila Managing

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

EFTA01406469Set 10

2018-03-2721p2,803w

Nina Tona Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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

EFTA01363013Set 10

2018-03-151p238w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363013.pdf

EFTA01406508Set 10

2018-03-3027p3,541w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila EFTA01406513 Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf

EFTA01362522Set 10

2018-03-271p209w

Anthony Lentini u Je ou ernFinancial LLC - KYC and credit derivatives/convertible bonds onboarding [C1 Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362522.pdf

EFTA01402000Set 10

2018-03-2722p2,962w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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

EFTA01406292Set 10

2018-03-3025p3,251w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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

EFTA01368247Set 10

2018-03-271p235w

Anthony Lentini Subject: RE: Southern Financial LLC • KYC and credit derivatives/convertible bonds onboarding [Cl Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila 2 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368247.pdf

EFTA01362765Set 10

2018-03-271p215w

Lentini Subject: RE: Sout Lern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cj Zack/Nina, what is the latest an SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Nlanaging Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362765.pdf

EFTA01362679Set 10

2018-03-151p230w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362679.pdf

EFTA01412530Set 10

2018-03-2918p3,254w

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila EFTA01412532 2 EFTA01412533 Managing

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

EFTA01368253Set 10

2018-03-271p238w

Anthony Lentini Subject: RE: Southern Financial LLC • KYC and credit derivatives/convertible bonds onboarding [Cl Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila 2 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368253.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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

EFTA01400089Set 10

2018-03-2922p2,965w

Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director

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