EFTA Document EFTA01406906

Subject: FW: Jeffrey Epstein / Southern Financial [I] From: Xavier Avila Date: Fri, 29 Sep 2• To: Daniel-E Kaiser Martin Zeman Cc: Joshua Shoshan Vahe Stepanian I spoke to Keith today on several ISDA fronts. On Southern Financial derivatives front, we cannot move fwd until 1) We have their financials (Zeman/Vahe chasing client) 2) Kim gives Nick/Keith green light on rep issues. My question is, why would be fine to trade cash products with them and not OTC derivs? Dan, let's put a ca