EFTA Document EFTA01368254

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01368254

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Managing Director Deutsche Bank Securities Inc Classification: Confidential Zack — thanks, please keep the foot on the pedal. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman < >; Rita Shteynberg >; Jitan Patel Cc: Xavier Avila >; Liam Osullivan < >; Mathew Negus >; Alastair Mackinlay < >; Davide-A Sferrazza a Anthony Lentini < Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classification: Confidential Classification: Confidential Hi Martin, I'm verifying with the KYC team that the provided documents and the information below fulfills all of the requirements. We have this account set as one of the highest priorities in our pipeline, so operational setups will be 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 < Cc: Xavier Avila >; Rita Shteynberg < >; Jitan Patel >; Liam Osullivan < >; Mathew Negus >; Alastair Mackinlay < >; Davide-A Sferrazza <=1 .: 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059935 CONFIDENTIAL SDNY_GM_00206119 EFTA01368254

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401971

Subject: RE: SF [I] 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 as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Eps

19p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362522

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I] Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Zack Bunimovich Davide-A Sferrazza Rita Shteynberg ; Alastair Mackinlay Anthony Lentini u Je ou ern

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401883

Subject: RE: SF [I] [C] From: Nina 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 Lentini Classification: Confidential Zack, I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of owners

18p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362679

Davide-A Sferrazza •* ; 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 Deutsche Bank Securities Inc From: Martin Zeman Date: Thursday. Mar I Lau, To: Zack Bunimovich Shtcynbe , Nina Tona Liam Osullivan , Alastair Mackinlay , AnthonyLcntini Subject: RE: Southern Financial LLC - KYC and credit derivatives/conve

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402000

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: 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 out, not sure if they have responded. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5

22p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401926

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: 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 Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi

26p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.