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EFTA01406804Set 10

2018-05-2115p2,027w

Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovic Jonathan Whittle < James Gladwin < Classification: For internal use only Hi Kareen, Is this not because ... errazza < AMLUK Reviews ; Devshiji Odedra Ian Salters ; Ricky-x Patel Jesse-3 Cruz ; Zack Bunimovic Subject: RE: Escalation: out ern inancla LLC [I] EFTA01406806 Classification: For internal use only James ... Reviews •; Devshiji th e Ian Salters ; Simon Nall y-x Patel esse-J Cruz ; Zack Bunimovic Subject: RE: Escalation: / Southern Financial LLC [I] EFTA01406807 Classification: For internal use only Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA01362532Set 10

2018-02-141p149w

Thanks Zack From: Nina Tona Sent: Wednesday, February 14, 2018 10:19 AM To: Zack Bunimovic • ' Davide-A Sferrazza Subject: RE: *••REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification ... Nina Tana From: Nina Tona Sent: Tuesday, Februa 13 2018 8:07 AM To: Zack Bunimovic Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED* FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362532.pdf

EFTA01362673Set 10

2018-02-261p206w

From: Nina Ton Sent: 2/26/2018 4:46:19 PM To: Zack Bunimovic CC: Rita Shteynber Davide-A Sferrazza Subject: RE: '"REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ONB-10101SS ••••URGENT`• Classification ... Nina Tona From: Nina Tona Sent: Tuesday, February 20, 2018 4:12 PM To: Zack Bunimovic Cc: Rita Shteynberg Davide-A Sferrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362673.pdf

EFTA01401995Set 10

2018-04-265p595w

Thanks, Zack From: Anthony Lentini Sent: Monday, April 09 2018 10:51 AM To: Zack Bunimovic Subject: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Zack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401995.pdf

EFTA01357158Set 10

2018-03-051p197w

From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Xavier Avila ; Rita Shteynberg < ; Mathew Negus ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357158.pdf

EFTA01363026Set 10

2018-05-171p160w

Sent: 17 May 2018 22:22 To: ODC-Equities Account-Openin ODC FixedlncomeRepoECM Cc: Zack Bunimov' Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363026.pdf

EFTA01362686Set 10

2018-03-131p329w

Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovic Martin Zeman Xavier Avila Cc: Rita Shteynberg • Mathew Negus Jitan Patel CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362686.pdf

EFTA01363029Set 10

2018-05-101p243w

environment before printine thi: email From: James Gladwin Sent: 10 May 2018 09:47 >; Zack Bunimovic >; Jesse-1 Cruz= Cc: Kareen Johnso >; Daniel-A Klyashtorny < >; Nina Tona vier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363029.pdf

EFTA01362677Set 10

2018-03-301p247w

board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovic Date: Friday, 1 To: Nina Tona Xavier Avila Martin Zcman Rita Shtcylibcrg Cc: Liam Mathew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362677.pdf

EFTA01358416Set 10

1p35w

Zack Bunimovic,11 Deutsche Bank Securities Inc. Client Management & Client Due Diligence 60 Wall Street 10005.2836 New York, NY, USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358416.pdf