EFTA01406598Set 10
2018-03-3027p3,580w
Xavier Avila
Cc: Nina Tona
Martin Zeman
Davide-A Sferrazza
Liam Osullivan
Classification: For internal use only
I believe the Credit Derivatives side can only be opened under DBAG.
From ... Friday, March 30, 2018 12:34 PM
To: Zack Bunimovich
Cc: Nina Tona ; Martin Zeman a; Davide-
A Sferrazza ; Liam Osullivan
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible ... March 30, 2018 12:02 PM
To: Zack Bunimovich ; Liam Osullivan
Nina Tona Martin Zeman
; Rita Shte nberg
Cc: Mathew Ne us Alastair Mackinla
; Davide-A Sferrazza ;
Anthony Lentini ; Stephanie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01406508Set 10
2018-03-3027p3,541w
Zack Bunimovich
Cc: Nina Tona
Martin Zeman
Davide-A Sferrazza
Liam Osullivan
Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on
Monday ... EFTA01406508
To: Zack Bunimovich ; Liam Osullivan
>; Nina Tona ; Martin Zeman
; Rita Shte nberg
Cc: Mathew Ne us ; Alastair Mad
; Davide-A Sferrazza •
Anthon Lentini ; Stephanie Dotto
Subject: RE: Southern Financial ... Friday, Mar 30, 2018, 11:26
To: Liam Osullivan , Nina Tona ,
Xavier Avila , Martin Zeman , Rita
Shteynberg
Cc: Mathew Ne us , Alastair Mackinla
, Davide-A Sferrazza
Anthony Lentini
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.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 ... Friday, Mar 30, 2018, 11:26
To: Liam Osullivan , Nina Tona
Xavier Avila , Martin Zeman Rita
Shteynberg
, Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial ... March 30, 2018 10:32 AM
To: Zack Bunimovich Nina Tona
Xavier Avila ; Martin Zeman ; Rita
Shteynberg
; Alastair Mackinla
Davide-A Sferrazza
Anthony Lentini
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.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 ... Sent: Thursday, March 29, 2018 12:34 PM
To: Nina Tona ; Zack Bunimovich •
Martin Zeman ; Rita Shte nber•
; Jitan Patel
Cc: Liam Osullivan -; Mathew Negus
; Alastair Mackinla •
Davide-A Sferrazza ... Thursday, March 29, 2018 11:13 AM
To: Xavier Avila
Cc: Paul Barrett ; Martin Zeman
>; Davide-A
Sferrazza >; Nina Tona ; Stewart
Oldfield
Subject: Re: Southern Financial - Client Confirmation [C]
attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.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 ... Thursday, March 29, 2018 11:13 AM
To: Xavier Avila
Cc: Paul Barrett ; Martin Zeman
; Liam Osullivan ; Davide-A
Sferrazza < ; Nina Tona ; Stewart
Oldfield
Subject: Re: Southern Financial - Client Confirmation ... Sent: Tuesday, 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01412530Set 10
2018-03-2918p3,254w
Date: Friday, Mar 30, 2018, 9:13 AM
To: Nina Tona , Xavier Avila Martin
Zeman , Rita
Shteynberg
Cc: Liam Osullivan < , Mathew Negus
Alastair Mackinlay
, Davide-A Sferrazza ,
Anthony Lentini ... Friday, March 30, 2018 10:32 AM
Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg
Mathew Negus; Alastair Mackinlay; Davide-A Sferrazza; Anthony Lentini
RE: Southern Financial ... EFTA01412530
Southern Financial Operating Agreement.pdf
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.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 ... Date: Friday, Mar 30, 2018, 9:13 AM
To: Nina Tona , Xavier Avila < Martin
Zeman , Rita Shte nberg
Cc: Liam Osullivan , Mathew Ne us
, Alastair Mackinla
Davide-A Sferrazza , Anthony ... Sent: Thursday, March 29, 2018 11:23 AM
To: Zack Bunimovich ; Xavier Avila
; Martin Zeman ; Rita Shteynberg
Cc: Liam Osullivan >; Mathew Negus
; Alastair Mackinla
Davide-A Sferrazza >; Anthony Lentini
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.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 ... Zack Bunimovich
Sent: Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila Martin Zeman
Rita Shteynber. Jitan Patel
Nina Tona <
Cc: Liam Osullivan < ; Mathew Negus
Alastair Mackinla
Davide ... Zack
From: Xavier Avila
Sent: Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
; Rita Shteynber. ; Jitan
Patel ; Nina Tona
Cc: Liam Osullivan Mathew Ne us
; Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.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 ... Zack Bunimovich
Sent: Tuesday, March 27, 2018 5:53 PM
To: Xavier Avila Martin Zeman
Rita Shteynber. Jitan Patel
Nina Tona
Cc: Liam Osullivan < ; Mathew Negus
; Alastair Mackinla
Davide ... Zack
From: Xavier Avila
Sent: Tuesday, March 27, 2018 4:01 PM
To: Martin Zeman ; Zack Bunimovich
; Rita Shteynber' ; Jitan
Patel < ; Nina Tona >
Cc: Liam Osultivan ; Mathew Ne us
; Alastair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf
EFTA01406469Set 10
2018-03-2721p2,803w
From: Xavier Avila <
Date: Tue, 27 Mar 2018 16:00:44 -0400
To: Martin Zeman
Zack Bunimovich
Rita Shteynberg
..litan Patel
Nina Tona
Cc: Liam Osullivan
Mathew Negus
Alastair Mackinlay ... Credit Derivs? Thanks
Xavier Avila
Managing Director
Deutsche Bank Securities Inc
+1
From: Martin Zeman < >
Date: Thursday, Mar 15, 2018, 13:08
To: Zack Bunimovich , Rita Shteynberg
, Nina Tona ... From: Zack 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf
EFTA01401971Set 10
2018-03-1419p2,563w
From: Liam Osullivan ‹ >
Date: Wed, 14 Mar 2018 16:52:27 -0400
To: Martin Zeman ‹ >
Classification: For internal use only
SOW:
The source of wealth is Jeffrey Epstein ... Richard Kahn
Formation Document:
Attached LLC Documents include the Articles of Organization,
From: Martin Zeman
Sent: Tuesday, March 13, 2018 12:20 PM
To: Liam Osullivan <
Subject ... Zack Bunimovich
Sent: Tuesday, March 13, 2018 11:51 AM
To: Nina Tona ; Martin Zeman < >; Xavier
Avila
Cc: Rita Shteynberg ; Mathew Negus
; Jitan Patel ; Alastair Mackinlay
; Davide-A Sferrazza
Anthony
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf
EFTA01400030Set 10
2018-03-1520p2,665w
From: Zack Bunimovich
Date: Thu, 15 Mar 2018 12:28:58 -0400
To: Martin Zeman
Rita Shteynber
Jitan Patel
Cc: Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide ... focused on as soon as this piece is settled.
Thanks,
Zack
From: Martin Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich ; Rita Shteynberg
Jitan Patel ... Nina Tona
Sent: Tuesday, March 13, 2018 11:41 AM
To: Zack Bunimovich Martin Zeman
; Xavier Avila
Cc: Rita Shte nber Mathew Negus
; Jitan Patel ; Alastair Mackinlay
; Davide-A Sferrazza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf
EFTA01406753Set 10
2018-03-1919p2,572w
Subject: FW: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [I]
From: Martin Zeman <
Date: Mon, 19 Mar 2018 16:46:52 -0400
To: Nina Tona
Classification: For internal ... only
From: 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 ; Alastair
Mackinla < ; Davide ... Nina Tona
Sent: Tuesday, March 13, 2018 11:41 AM
To: Zack Bunimovich ; Martin Zeman
; Xavier Avila
Cc: Rita Shte nber Mathew Negus
; Jitan Patel ; Alastair Mackinlay
; Davide-A Sferrazza
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf
EFTA01401833Set 10
2018-03-1419p2,551w
Subject: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
From: Martin Zeman <
Date: Wed, 14 Mar 2018 17:08:50 -0400
To: Zack Bunimovich
Rita Shteynber
Jitan Patel ... Nina Tona
Sent: Tuesday, March 13, 2018 11:41 AM
To: Zack Bunimovich ; Martin Zeman
; Xavier Avila
Cc: Rita Shte nber ; Mathew Negus
; Jitan Patel ; Alastair Mackinlay
; Davide-A Sferrazza ... Tona
From: Zack Bunimovich
Sent: Tuesday, March 13 2018 11:16 AM
To: Martin Zeman ; Xavier Avila
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus < >; Jitan Patel
Alastair Mackinlay < ; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf
EFTA01401883Set 10
2018-03-1318p2,297w
Tona
Date: Tue, 13 Mar 2018 11:41:22 -0400
To: Zack Bunimovich
Martin Zeman
Xavier Avila
Cc: Rita Shteynberg
Mathew Negus
titan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony ... Tona
From: Zack Bunimovich
Sent: Tuesday, March 13, 2018 11:16 AM
To: Martin Zeman ; Xavier Avila
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus ›; 3itan Patel
Alastair Mackinla >; Davide ... Document (Cert of Incorp, etc)
Nature of Business Doc
EFTA01401885
Thanks,
Zack
From: Martin Zeman
Sent: Monday, March 12, 2018 10:19 AM
To: Zack Bunimovich <~~~>; Xavier Avila
Cc: Nina
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf
EFTA01401952Set 10
2018-03-0913p1,661w
Xavier Avila e >
Date: Fri, 09 Mar 2018 10:31:45 -0500
To: Martin Zeman
Cc: Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
..litan Patel
Alastair Mackinlay
Davide ... Deutsche Bank Securities Inc
Mobile:
Email:
On Mar 5, 2018, at 15:09, Martin Zeman e > wrote:
> Classification: For internal use only
Zack,
Please go ahead and set them ... Martin
From: Nina Tona
Sent: Monday, March 05, 2018 3:07 PM
To: Martin Zeman ; Zack Bunimovich
Xavier Avila < Rita u >
Shteynberg ; Mathew Negus .
Jitan Patel
Cc: Alastair Mackinlay ; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401952.pdf
EFTA01406384Set 10
2018-03-1334p2,851w
Nina Tona
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay
Cc: Martin Zeman
Billy Obregon
Ian Salters
Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I
think ... March 13, 2018 1:55 PM
To: Nina Tona Davidea-
Alastair Mackinlay
Cc: Martin Zeman ; Joshua Shoshan
; Billy Obregon .c. e.; Ian Salters
Subject: RE: GM KCP Bible - Action Plan ... Xavier Avila Davide-A Sferrazza
Mackinlay
Cc: Martin Zeman ; Joshua Shoshan
; Billy Obregon ‹ >
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
Hi Team,
EFTA01406386
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01408525Set 10
2018-02-0614p1,501w
Davide-A Sferrazza ; Liam Osullivan
Xavier Avila ; Martin Zeman
Cc: Alastair Mackinlay < >; Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
EFTA01408526
Hi Davide,
Did you have ... January 16, 2018 6:35 PM
To: Nina Tona ; Liam Osullivan
Xavier Avila ›; Martin Zeman
Cc: Alastair Mackinlay Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
Removed ... Sent: Tuesday, January 16, 2018 4:07 PM
To: Liam Osullivan < ; Xavier Avila
; Martin Zeman
EFTA01408527
Cc: Alastair Mackinlay ; Mathew Negus
; Joshua Shoshan ; Davide-A
Sferrazza
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf
EFTA01406535Set 10
2018-02-0614p1,456w
Davide-A Sferrazza ; Liam Osullivan
; Xavier Avila ; Martin Zeman
Cc: Alastair Mackinlay Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
Hi Davide,
Did you have a chance ... January 16, 2018 6:35 PM
To: Nina Tona ; Liam Osullivan ;
Xavier Avila ›; Martin Zeman
Cc: Alastair Mackinla ; Joshua Shoshan
Subject: RE: Southern Financial LLC [I] [C]
Classification: Confidential
Removed ... Sent: Tuesday, January 16, 2018 4:07 PM
To: Liam Osullivan < ; Xavier Avila
>; Martin Zeman
Cc: Alastair Mackinlay ; Mathew Negus
; Joshua Shoshan ; Davide-A
Sferrazza
Subject: RE: Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406535.pdf