sender: Martin Zeman

subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

cc_recipients:
Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Zack Bunimovich

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


sender: Xavier Avila

subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


sender: Rita Shteynberg

subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: rita shteynberg ["xavier avila", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


sender: Mathew Negus

subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Nina Tona

subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Jane Varley

subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Monika Valantiejute

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Jane Varley

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: monika valantiejute ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "jane varley"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["gm aco", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

all_participants: zack bunimovich ["martin zeman", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: gm aco ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: Iain Macara

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF


subject: SF

all_participants: nina tona ["xavier avila"] [] []


subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Zach Price

all_participants: zack bunimovich ["martin zeman", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

all_participants: zack bunimovich ["xavier avila", "martin zeman"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: Re: SF [I]

cc_recipients:
Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

cc_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich"] ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza", "mathew negus"] []


subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I]

cc_recipients:
Rita Shte nber
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich"] ["rita shte nber", "davide-a sferrazza"] []


subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I]

cc_recipients:
Rita Shte
Davide-A Sferrazza

all_participants: zack bunimovich ["nina tona"] ["rita shte", "davide-a sferrazza"] []


sender: Amber Davis

subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

to_recipients:
Kareen Johnson
COB GMLondon-Jax
Yolanda Wood

all_participants: amber davis ["kareen johnson", "cob gmlondon-jax", "yolanda wood"] ["nina tona"] []


subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

cc_recipients:
Kareen Johnson
Nick Watkins
Alastair Mackinlay

all_participants: nina tona ["amber davis"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


all_participants: amber davis ["nina tona"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


sender: Alastair Mackinlay

to_recipients:
Amber Davis
Nina Tona

all_participants: alastair mackinlay ["amber davis", "nina tona"] ["kareen johnson"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay

all_participants: amber davis ["nina tona"] ["kareen johnson", "alastair mackinlay"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay
Nick Watkins

all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay", "nick watkins"] []


all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay"] []


subject: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

all_participants: amber davis ["nina tona"] ["kareen johnson"] []


to_recipients:
Zack Bunimovich
Davide-A

all_participants: nina tona ["zack bunimovich", "davide-a"] ["sferrazza rita shte nber"] []


subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

cc_recipients:
Rita Shte nberg
Davide-A Sferrazza

all_participants: nina tona ["zack bunimovich"] ["rita shte nberg", "davide-a sferrazza"] []


subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I]

to_recipients:
Nina Tona
Davide-A

all_participants: zack bunimovich ["nina tona", "davide-a"] ["sferrazza rita shteynberg"] []


all_participants: nina tona ["zack bunimovich"] ["sferrazza rita shteynberg"] []


all_participants: nina tona ["zack bunimovich"] ["rita shteynberg"] []


all_participants: zack bunimovich ["nina tona"] ["rita shteynberg"] []


to_recipients:
Amber Davis
Kareen Johnson
COB GMLondon-Jax
Yolanda Wood
Rita Shteynberg

all_participants: nina tona ["amber davis", "kareen johnson", "cob gmlondon-jax", "yolanda wood", "rita shteynberg"] [] []


to_recipients:
Amber Davis
Kareen Johnson
COB GMLondon-Jax
Yolanda Wood

all_participants: nina tona ["amber davis", "kareen johnson", "cob gmlondon-jax", "yolanda wood"] [] []


subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I]

cc_recipients:
Nina Tona
Martin Zeman
Davide-A Sferrazza
Liam Osullivan

all_participants: xavier avila ["zack bunimovich"] ["nina tona", "martin zeman", "davide-a sferrazza", "liam osullivan"] []


all_participants: zack bunimovich ["xavier avila"] [] []


subject: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding [C]

cc_recipients:
Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

all_participants: martin zeman ["zack bunimovich", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: RE: SF [I] [C]

all_participants: zack bunimovich ["xavier avila", "martin zeman"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: Re: SF [I]

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

all_participants: martin zeman ["zack bunimovich"] ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza", "mathew negus"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


to_recipients:
Zack Bunimovich
Nina Tona
Liam Osullivan
Martin Zeman

cc_recipients:
Mathew Negus
Rita Shteynberg
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Stephanie Dotto

all_participants: xavier avila ["zack bunimovich", "nina tona", "liam osullivan", "martin zeman"] ["mathew negus", "rita shteynberg", "alastair mackinlay", "davide-a sferrazza", "anthony lentini", "stephanie dotto"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: rita shteynberg ["xavier avila", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Jane Varley
Nina Tona
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "jane varley", "nina tona", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Rita Shteynberg
Iain Macara
Jitan Patel

cc_recipients:
Mathew Negus
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "rita shteynberg", "iain macara", "jitan patel"] ["mathew negus", "alastair mackinlay", "martin zeman", "davide-a sferrazza", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Jitan Patel
Jane Varley
Alastair Mackinlay
Davide-A

cc_recipients:
Nina Tona
Martin Zeman

all_participants: monika valantiejute ["xavier avila", "iain macara", "jitan patel", "jane varley", "alastair mackinlay", "davide-a"] ["nina tona", "martin zeman"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A

all_participants: xavier avila ["gm aco", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Iain Macara
Jitan Patel

all_participants: gm aco ["xavier avila", "rita shteynberg", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Jitan Patel
GM ACO
Rita Shteynberg
Mathew Negus

all_participants: xavier avila ["iain macara", "jitan patel", "gm aco", "rita shteynberg", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a"] []


to_recipients:
Liam Osullivan
Xavier Avila
Nina Tona
Martin Zeman
Rita Shteynberg

cc_recipients:
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["liam osullivan", "xavier avila", "nina tona", "martin zeman", "rita shteynberg"] ["mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


to_recipients:
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: nina tona ["zack bunimovich", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Xavier Avila
Martin Zeman
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: zack bunimovich ["xavier avila", "martin zeman", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Martin Zeman
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: xavier avila ["martin zeman", "zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

cc_recipients:
Xavier Avila
Mathew Negus
Liam Osullivan
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["xavier avila", "mathew negus", "liam osullivan", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

all_participants: zack bunimovich ["martin zeman", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial LLC [I] [C]

all_participants: nina tona ["davide-a sferrazza"] [] []


sender: Davide-A Sferrazza

subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Nina Tona
Liam Osullivan

all_participants: davide-a sferrazza ["nina tona", "liam osullivan"] ["alastair mackinlay"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Xavier Avila

cc_recipients:
Alastair Mackinlay
Mathew Negus
Joshua Shoshan
Davide-A Sferrazza

all_participants: martin zeman ["nina tona", "xavier avila"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Xavier Avila
Martin Zeman

all_participants: nina tona ["xavier avila", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Martin Zeman

all_participants: xavier avila ["nina tona", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Alastair Mackinlay
Mathew Negus

all_participants: nina tona ["martin zeman", "xavier avila"] ["alastair mackinlay", "mathew negus"] []


subject: Southern Financial LLC [I]


subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Davide-A Sferrazza
Liam Osullivan

all_participants: nina tona ["davide-a sferrazza", "liam osullivan"] ["alastair mackinlay"] []


subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Davide-A Sferrazza
Liam Osullivan
Xavier Avila
Martin Zeman

cc_recipients:
Alastair Mackinlay
Joshua Shoshan

all_participants: nina tona ["davide-a sferrazza", "liam osullivan", "xavier avila", "martin zeman"] ["alastair mackinlay", "joshua shoshan"] []


subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Nina Tona
Liam Osullivan
Xavier Avila
Martin Zeman

all_participants: davide-a sferrazza ["nina tona", "liam osullivan", "xavier avila", "martin zeman"] ["alastair mackinlay", "joshua shoshan"] []


subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Liam Osullivan
Xavier Avila
Martin Zeman

all_participants: nina tona ["liam osullivan", "xavier avila", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


sender: Liam Osullivan

subject: RE: Southern Financial LLC [I] [C]

to_recipients:
Xavier Avila
Nina Tona
Martin Zeman

all_participants: liam osullivan ["xavier avila", "nina tona", "martin zeman"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

to_recipients:
Nina Tona
Martin Zeman
Liam Osullivan

all_participants: xavier avila ["nina tona", "martin zeman", "liam osullivan"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: Southern Financial LLC [I]

all_participants: nina tona ["martin zeman", "xavier avila"] ["alastair mackinlay", "mathew negus", "joshua shoshan", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

all_participants: rita shteynberg ["mathew negus", "nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel

all_participants: mathew negus ["nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Jane Varley

all_participants: monika valantiejute ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "jane varley"] [] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: xavier avila ["gm aco", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] ["nina tona"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel

all_participants: gm aco ["xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
GM ACO
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "gm aco", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


to_recipients:
Nina Tona
Zack Bunimovich
Martin Zeman
Rita Shteynberg
Jitan Patel

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Ian Salters

all_participants: xavier avila ["nina tona", "zack bunimovich", "martin zeman", "rita shteynberg", "jitan patel"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini", "ian salters"] []


subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Zack Bunimovich
Nina Tona

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Xavier Avila
Joshua Shoshan

all_participants: martin zeman ["zack bunimovich", "nina tona"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["martin zeman", "nina tona"] [] []


subject: RE: Southern Financial - KYC Docs. [I]

all_participants: martin zeman ["zack bunimovich", "nina tona"] [] []


subject: FW: Southern Financial - KYC Docs. [I]


sender: Anthony Lentini

subject: Southern Financial - KYC Docs. [I]

all_participants: anthony lentini ["zack bunimovich"] [] []


sender: Richard Kahn

subject: Self Certification for Entit Clients

to_recipients:
Paul Barrett
Liam Osullivan
Xavier Avila
Davide-A Sferrazza
Stewart Oldfield
Martin Zeman
Darren Indyke
Jeanne Brennan

all_participants: richard kahn ["paul barrett", "liam osullivan", "xavier avila", "davide-a sferrazza", "stewart oldfield", "martin zeman", "darren indyke", "jeanne brennan"] [] []


cc_recipients:
Nina Tona
Martin Zeman
Davide-A Sferrazza
Liam Osullivan

all_participants: zack bunimovich ["xavier avila"] ["nina tona", "martin zeman", "davide-a sferrazza", "liam osullivan"] []


to_recipients:
Zack Bunimovich
Davide-A

cc_recipients:
Sferrazza
Nina Tona
Martin
Zeman
Liam Osullivan

all_participants: xavier avila ["zack bunimovich", "davide-a"] ["sferrazza", "nina tona", "martin", "zeman", "liam osullivan"] []


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

cc_recipients:
Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

all_participants: zack bunimovich ["martin zeman", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Zach Price

all_participants: martin zeman ["zack bunimovich", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

all_participants: zack bunimovich ["xavier avila", "martin zeman"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: Re: SF [I]

cc_recipients:
Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

all_participants: martin zeman ["zack bunimovich"] ["xavier avila"] []


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
titan Patel

cc_recipients:
Alastair Mackinla
Davide-A Sferrazza
Mathew Negus

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "titan patel"] ["alastair mackinla", "davide-a sferrazza", "mathew negus"] []


all_participants: zack bunimovich ["xavier avila"] [] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Nina Tona

all_participants: rita shteynberg ["xavier avila", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
GM ACO

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "gm aco"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Alastair Mackinlay
Martin Zeman

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Sferrazza
Aziz Anwar
Davide-A
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "sferrazza", "aziz anwar", "davide-a", "tanushree kirti"] []


sender: Monika Valantiejute (On Behalf Of GM ACO)

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel
Jane Varley
Alastair Mackinlay
Martin Zeman
Davide-A

all_participants: monika valantiejute (on behalf of gm aco) ["xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel", "jane varley", "alastair mackinlay", "martin zeman", "davide-a"] ["nina tona"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita
Shteynberg
Jitan Patel
Mathew Negus
Alastair Mackinlay
Martin Zeman
Davide-A

all_participants: gm aco ["iain macara", "rita", "shteynberg", "jitan patel", "mathew negus", "alastair mackinlay", "martin zeman", "davide-a"] ["nina tona"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

cc_recipients:
Nina Tona
Alastair Mackinlay
Sferrazza
Martin Zeman
Davide-A

all_participants: monika valantiejute ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "sferrazza", "martin zeman", "davide-a"] []


to_recipients:
Zack Bunimovich
Liam Osullivan
Nina Tona
Martin Zeman
Rita Shteynberg

cc_recipients:
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini
Stephanie Dotto

all_participants: xavier avila ["zack bunimovich", "liam osullivan", "nina tona", "martin zeman", "rita shteynberg"] ["mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini", "stephanie dotto"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: lain Macara

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynber
Jitan Patel
Mathew Negus
GM ACO

all_participants: lain macara ["xavier avila", "rita shteynber", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A

all_participants: xavier avila ["iain macara", "rita shteynberg", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


sender: Zack Bunimovich

to_recipients:
Liam Osullivan
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

cc_recipients:
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["liam osullivan", "nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: liam osullivan ["zack bunimovich", "nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: nina tona ["zack bunimovich", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Xavier Avila
Martin Zeman
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: zack bunimovich ["xavier avila", "martin zeman", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Xavier Avila

to_recipients:
Martin Zeman
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: xavier avila ["martin zeman", "zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: Automatic reply: Southern Financial - KYC Docs.

all_participants: davide-a sferrazza ["martin zeman"] [] []


subject: FW: EMS/160418103764: Preconfirmation ******* Missing SSI 17April 2018**********[C]

cc_recipients:
Xavier Avila
Martin Zeman
Davide-A Sferrazza

all_participants: liam osullivan ["joe aglione"] ["xavier avila", "martin zeman", "davide-a sferrazza"] []


subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155

all_participants: nina tona ["zack bunimovich"] ["rita shteynberg"] []


subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155

to_recipients:
Amber Davis
Nina Tona

all_participants: alastair mackinlay ["amber davis", "nina tona"] ["kareen johnson"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay

all_participants: amber davis ["nina tona"] ["kareen johnson", "alastair mackinlay"] []


cc_recipients:
Kareen Johnson
Alastair Mackinlay
Nick Watkins

all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay", "nick watkins"] []


all_participants: nina tona ["amber davis"] ["kareen johnson", "alastair mackinlay"] []


subject: SOUTHERN FINANCIAL LLC - ONB-1010155

all_participants: amber davis ["nina tona"] ["kareen johnson"] []


subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155

all_participants: zack bunimovich ["nina tona"] ["rita shteynberg"] []


to_recipients:
Amber Davis
Kareen Johnson
COB GMLondon-J Yolanda Wood
Rita Shteynberg

all_participants: nina tona ["amber davis", "kareen johnson", "cob gmlondon-j yolanda wood", "rita shteynberg"] [] []


to_recipients:
Amber Davis
Kareen Johnson
COB GMLondon-J Yolanda Wood

all_participants: nina tona ["amber davis", "kareen johnson", "cob gmlondon-j yolanda wood"] [] []


subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155

to_recipients:
Kareen Johnson
COB GMLondon-Jax Yolanda Wood

all_participants: amber davis ["kareen johnson", "cob gmlondon-jax yolanda wood"] ["nina tona"] []


cc_recipients:
Kareen Johnson
Nick Watkins
Alastair Mackinlay

all_participants: nina tona ["amber davis"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


all_participants: amber davis ["nina tona"] ["kareen johnson", "nick watkins", "alastair mackinlay"] []


sender: Rita Shteynberg

subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: rita shteynberg ["xavier avila", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide a sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


sender: Mathew Negus

subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Nina Tona

subject: RE: SF [I]

all_participants: nina tona ["jane varley"] ["alastair mackinlay"] []


sender: Jane Varley

subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

cc_recipients:
Nina Tona
Alastair Mackinlay

all_participants: jane varley ["gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] ["nina tona", "alastair mackinlay"] []


sender: Monika Valantiejute

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Jane Varley

all_participants: monika valantiejute ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "jane varley"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Davide-A Sferrazza

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman

all_participants: xavier avila ["gm aco", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "davide-a sferrazza"] ["nina tona", "alastair mackinlay", "martin zeman"] []


sender: GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel

all_participants: gm aco ["xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


to_recipients:
Zack Bunimovich
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: liam osullivan ["zack bunimovich", "nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Nina Tona
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: zack bunimovich ["nina tona", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Martin Zeman

subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Zach Price

all_participants: martin zeman ["zack bunimovich", "xavier avila", "nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] [] []


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Zach Price

all_participants: zack bunimovich ["xavier avila", "martin zeman"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: Re: SF [I]

cc_recipients:
Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

all_participants: martin zeman ["zack bunimovich"] [] []


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Jane Varley
Nina Tona
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "jane varley", "nina tona", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti", "zack bunimovich"] []


subject: RE: SF [I]

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding

to_recipients:
Zack Bunimovich
Xavier Avila
Martin Zeman
Rita Shteynberg

all_participants: nina tona ["zack bunimovich", "xavier avila", "martin zeman", "rita shteynberg"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Rita Shteynberg
Iain Macara
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "rita shteynberg", "iain macara", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Sferrazza
Iain Macara
Jitan Patel
Jane Varley
Alastair Mackinlay
Martin Zeman
Davide-A

all_participants: monika valantiejute (on behalf of gm aco) ["xavier avila", "rita shteynberg", "mathew negus", "sferrazza", "iain macara", "jitan patel", "jane varley", "alastair mackinlay", "martin zeman", "davide-a"] ["nina tona"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Shteynberg
Jitan Patel
Mathew Negus
Rita

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: xavier avila ["gm aco", "iain macara", "shteynberg", "jitan patel", "mathew negus", "rita"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: gm aco ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: lain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A
Sferrazza

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a", "sferrazza"] []


subject: SF

all_participants: nina tona ["xavier avila"] [] []


to_recipients:
Xavier Avila
Martin Zeman
Rita Shteynberg
Jitan Patel
Nina Tona

cc_recipients:
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["xavier avila", "martin zeman", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Martin Zeman
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

all_participants: xavier avila ["martin zeman", "zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel
Nina Tona

cc_recipients:
Xavier Avila
Liam Osullivan
Mathew Negus
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel", "nina tona"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


to_recipients:
Martin Zeman
Rita Shteynberg
Jitan Patel

all_participants: zack bunimovich ["martin zeman", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C]

to_recipients:
Zack Bunimovich
Rita Shteynberg
Jitan Patel

all_participants: martin zeman ["zack bunimovich", "rita shteynberg", "jitan patel"] ["xavier avila", "liam osullivan", "mathew negus", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Xavier Avila

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Cynthia Rodriguez

subject: RE: - Southern Financial [C]

all_participants: cynthia rodriguez ["davide-a sferrazza"] [] []


subject: RE: - Southern Financial [C]

all_participants: davide-a sferrazza ["cynthia rodriguez"] [] []


subject: RE: - Southern Financial [I]

to_recipients:
Stewart Oldfield
Zbynek Kozelsky

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan

all_participants: cynthia rodriguez ["stewart oldfield", "zbynek kozelsky"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


sender: Stewart Oldfield

subject: RE: - Southern Financial

to_recipients:
Zbynek Kozelsky
Cynthia Rodriguez

all_participants: stewart oldfield ["zbynek kozelsky", "cynthia rodriguez"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan"] []


sender: Zbynek Kozelsky

subject: - Southern Financial

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Joshua Shoshan
Zbynek Kozelsky

all_participants: zbynek kozelsky ["stewart oldfield"] ["liam osullivan", "davide-a sferrazza", "joshua shoshan", "zbynek kozelsky"] []


subject: RE: N4G-026161 - Southern Financial [C]


sender: Davide-A Sferrazza

subject: RE: N4G-026161 - Southern Financial [C]


subject: RE: N4G-026161 - Southern Financial [I]


subject: RE: N4G-026161 - Southern Financial


subject: N4G-026161 - Southern Financial


sender: Liam Osullivan

subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

all_participants: liam osullivan ["davide-a sferrazza"] [] []


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Richard Iarossi

all_participants: stewart oldfield ["liam osullivan"] ["bradley gillin", "richard iarossi"] []


sender: Vijay-A Sawant

subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I]

cc_recipients:
Bradley Gillin
Stewart Oldfield
Mayur Rathod

all_participants: vijay-a sawant ["richard iarossi"] ["bradley gillin", "stewart oldfield", "mayur rathod"] []


cc_recipients:
Bradley Gillin
Stewart Oldfield

all_participants: vijay-a sawant ["richard iarossi"] ["bradley gillin", "stewart oldfield"] []


subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP

all_participants: vijay-a sawant ["bradley gillin"] ["stewart oldfield"] []


sender: Michael Raphael

subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

cc_recipients:
Amit Garg
Liam Osullivan

all_participants: michael raphael ["davide-a sferrazza"] ["amit garg", "liam osullivan"] []


subject: FW: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C]

all_participants: davide-a sferrazza ["michael raphael"] ["amit garg", "liam osullivan"] []


subject: RE: GM KCP Bible - Action Plan - Update I [I]

to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Nina Tona
Davide-A Sferrazza
Alastair Mackinlay

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: GM KCP Bible - Action Plan [I]


subject: GM KCP Bible - Action Plan [I]

to_recipients:
Davide-A Sferrazza
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "alastair mackinlay"] ["xavier avila"] []


subject: RE: GM KCP Bible - Action Plan Update I [I]


subject: RE: GM KCP Bible Action Plan Update I [I]


to_recipients:
Xavier Avila
Davide-A Sferrazza

cc_recipients:
Martin Zeman
Alastair Mackinlay
Joshua Shoshan
Billy Obregon

all_participants: nina tona ["xavier avila", "davide-a sferrazza"] ["martin zeman", "alastair mackinlay", "joshua shoshan", "billy obregon"] []


to_recipients:
Davide-A Sferrazza
Xavier Avila
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Nina Tona
Xavier Avila
Alastair Mackinlay

all_participants: davide-a sferrazza ["nina tona", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812 [I] [C]

cc_recipients:
Liam Osullivan
Nina Tona

all_participants: davide-a sferrazza ["martin zeman"] ["liam osullivan", "nina tona"] []


sender: Izzie Wong

subject: RE: US FATCA Outreach - Client Email Contact Required - 1007406812 [I]

to_recipients:
Liam Osullivan
FATCA Outreach
Vahe Stepanian

cc_recipients:
Thomas Fadian
Davide-A Sferrazza

all_participants: izzie wong ["liam osullivan", "fatca outreach", "vahe stepanian"] ["thomas fadian", "davide-a sferrazza"] []


sender: Courteney B Fornal

cc_recipients:
Thomas Fadian
Vahe Stepanian
Tazia Smith

all_participants: courteney b fornal ["fatca outreach"] ["thomas fadian", "vahe stepanian", "tazia smith"] []


sender: Thomas Fadian

subject: US FATCA Outreach - Client Email Contact Required - 1007406812 [I]

all_participants: thomas fadian ["courteney b fornal"] ["thomas fadian"] []


subject: RE: US FATCA Outreach - Client Email Contact Required 1007406812 [I]

to_recipients:
FATCA Outreach
Vahe Stepanian

cc_recipients:
Thomas Fadian
Izzie Wong
Davide A Sferrazza

all_participants: liam osullivan ["fatca outreach", "vahe stepanian"] ["thomas fadian", "izzie wong", "davide a sferrazza"] []


cc_recipients:
Thomas Fadian
Izzie Wong
Liam Osullivan
Davide-A Sferrazza

all_participants: thomas fadian ["vahe stepanian"] ["thomas fadian", "izzie wong", "liam osullivan", "davide-a sferrazza"] []


sender: Vahe Stepanian

to_recipients:
FATCA Outreach
Courteney B Fornal

cc_recipients:
Thomas Fadian
Liam Osullivan
Davide-A Sferrazza

all_participants: vahe stepanian ["fatca outreach", "courteney b fornal"] ["thomas fadian", "liam osullivan", "davide-a sferrazza"] []


subject: RE: US FATCA Outreach Client Email Contact Required 1007406812 [I]

to_recipients:
Vahe Stepanian
FATCA Outreach
Courteney B Fornal

all_participants: izzie wong ["vahe stepanian", "fatca outreach", "courteney b fornal"] ["thomas fadian", "liam osullivan", "davide-a sferrazza"] []


cc_recipients:
Thomas Fadian
Liam Osullivan
Davide-A Sferrazza
Izzie Wong

all_participants: vahe stepanian ["fatca outreach", "courteney b fornal"] ["thomas fadian", "liam osullivan", "davide-a sferrazza", "izzie wong"] []


to_recipients:
Vahe Stepanian
Courteney B Fornal

all_participants: izzie wong ["vahe stepanian", "courteney b fornal"] ["thomas fadian", "liam osullivan", "davide-a sferrazza", "izzie wong"] []


to_recipients:
Courteney B Fornal
FATCA Outreach

all_participants: vahe stepanian ["courteney b fornal", "fatca outreach"] ["thomas fadian", "liam osullivan", "davide-a sferrazza"] []


subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [I]

all_participants: martin zeman ["nina tona"] [] []


subject: RE: SF [I] [C]

cc_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: nina tona ["zack bunimovich", "martin zeman", "xavier avila"] ["rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Rita Shteynberg

subject: RE: SF [I]

to_recipients:
Xavier Avila
Mathew Negus
Jitan Patel
Zack Bunimovich

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Nina Tona

all_participants: rita shteynberg ["xavier avila", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


sender: Xavier Avila

subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Davide-A Sferrazza
Nina Tona

cc_recipients:
Alastair Mackinlay
Martin Zeman

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "davide-a sferrazza", "nina tona"] ["alastair mackinlay", "martin zeman"] []


subject: RE: SF [I]

to_recipients:
Mathew Negus
Varley
Nina Tona
Jane
GM ACO
Xavier Avila
Iain Macara
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz
Anwar
Tanushree Kirti
Zack Bunimovich

all_participants: rita shteynberg ["mathew negus", "varley", "nina tona", "jane", "gm aco", "xavier avila", "iain macara", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz", "anwar", "tanushree kirti", "zack bunimovich"] []


sender: Mathew Negus

subject: RE: SF [I]

to_recipients:
Nina Tona
Jane Varley
Xavier Avila
Rita Shteynberg
Iain Macara
Jitan Patel
GM ACO

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: mathew negus ["nina tona", "jane varley", "xavier avila", "rita shteynberg", "iain macara", "jitan patel", "gm aco"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Nina Tona

subject: RE: SF [I]

to_recipients:
Jane Varley
GM ACO
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: nina tona ["jane varley", "gm aco", "xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Jane Varley

subject: RE: SF [I]

to_recipients:
GM ACO
Xavier Avila
Rita Shteynberg
Mathew Negus
Iain Macara
Jitan Patel

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Aziz Anwar
Tanushree Kirti

all_participants: jane varley ["gm aco", "xavier avila", "rita shteynberg", "mathew negus", "iain macara", "jitan patel"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza", "aziz anwar", "tanushree kirti"] []


sender: Monika Valantiejute

subject: RE: SF [I]

to_recipients:
Xavier Avila
lain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
Jane Varley

cc_recipients:
Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza

all_participants: monika valantiejute ["xavier avila", "lain macara", "rita shteynberg", "jitan patel", "mathew negus", "jane varley"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: RE: SF [I]

to_recipients:
GM ACO
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["gm aco", "iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: GM ACO

subject: RE: SF [I]

to_recipients:
Xavier Avila
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

cc_recipients:
Nina Tona
Alastair Mackinlay
Davide-A Sferrazza
Martin Zeman

all_participants: gm aco ["xavier avila", "iain macara", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "davide-a sferrazza", "martin zeman"] []


subject: RE: SF [I]

to_recipients:
Iain Macara
Rita Shteynberg
Jitan Patel
Mathew Negus

all_participants: xavier avila ["iain macara", "rita shteynberg", "jitan patel", "mathew negus"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


sender: Zack Bunimovich

subject: RE: SF [I] [C]

to_recipients:
Martin Zeman
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "anthony lentini"] []


sender: Iain Macara

subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Jitan Patel
Mathew Negus
GM ACO

all_participants: iain macara ["xavier avila", "rita shteynberg", "jitan patel", "mathew negus", "gm aco"] ["nina tona", "alastair mackinlay", "martin zeman", "davide-a sferrazza"] []


subject: SF


subject: SF

all_participants: nina tona ["xavier avila"] [] []


sender: Martin Zeman

subject: RE: SF [I] [C]

to_recipients:
Zack Bunimovich
Xavier Avila

cc_recipients:
Nina Tona
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza
Zach Price

all_participants: martin zeman ["zack bunimovich", "xavier avila"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: RE: SF [I] [C]

to_recipients:
Xavier Avila
Martin Zeman

all_participants: zack bunimovich ["xavier avila", "martin zeman"] ["nina tona", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza", "zach price"] []


subject: Re: SF [I]

cc_recipients:
Nina Tona
Zack Bunimovich
Rita Shteynberg
Mathew Negus
Jitan Patel
Alastair Mackinlay
Davide-A Sferrazza

all_participants: xavier avila ["martin zeman"] ["nina tona", "zack bunimovich", "rita shteynberg", "mathew negus", "jitan patel", "alastair mackinlay", "davide-a sferrazza"] []


subject: RE: SF [I]

all_participants: martin zeman ["zack bunimovich"] [] []


subject: RE: SF [I]

to_recipients:
Martin Zeman
Zack Bunimovich
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Davide-A Sferrazza
Mathew Negus

all_participants: nina tona ["martin zeman", "zack bunimovich", "xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "davide-a sferrazza", "mathew negus"] []


subject: RE: SF [I]

to_recipients:
Xavier Avila
Rita Shteynberg
Mathew Negus
Jitan Patel

cc_recipients:
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Mathew Negus
Nina Tona

all_participants: zack bunimovich ["xavier avila", "rita shteynberg", "mathew negus", "jitan patel"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "mathew negus", "nina tona"] []


subject: RE: SF [I]

to_recipients:
Rita Shteynberg
Mathew Negus
Jitan Patel
Zack Bunimovich

all_participants: xavier avila ["rita shteynberg", "mathew negus", "jitan patel", "zack bunimovich"] ["alastair mackinlay", "martin zeman", "davide-a sferrazza", "nina tona"] []


sender: FATCA Outreach

subject: RE: Southern Financial - KYC Docs. [C]

to_recipients:
Zack Bunimovich
Martin Zeman
Nina Tona
Anthony Lentini

cc_recipients:
Oliver Griffin
Amar Ubhi

all_participants: fatca outreach ["zack bunimovich", "martin zeman", "nina tona", "anthony lentini"] ["oliver griffin", "amar ubhi"] []


subject: RE: Southern Financial - KYC Docs. [C]

to_recipients:
Martin Zeman
Nina Tona
FATCA Outreach
Anthony Lentini

all_participants: zack bunimovich ["martin zeman", "nina tona", "fatca outreach", "anthony lentini"] [] []


subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Zack Bunimovich
Nina Tona

all_participants: martin zeman ["zack bunimovich", "nina tona"] [] []


subject: FW: Southern Financial - KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["martin zeman", "nina tona"] [] []


sender: Anthony Lentini

subject: Southern Financial - KYC Docs. [I]

all_participants: anthony lentini ["zack bunimovich"] [] []


subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Zack Bunimovich
Martin Zeman

all_participants: nina tona ["zack bunimovich", "martin zeman"] ["anthony lentini"] []


subject: RE: Southern Financial KYC Docs. [I]

to_recipients:
Nina Tona
Martin Zeman

all_participants: zack bunimovich ["nina tona", "martin zeman"] ["anthony lentini"] []


subject: RE: Southern Financial KYC Docs. [I]

all_participants: nina tona ["zack bunimovich", "martin zeman"] [] []


subject: RE: Southern Financial - KYC Docs. [I]

all_participants: zack bunimovich ["nina tona", "martin zeman"] [] []


subject: RE: Southern Financial - KYC Docs. [I]


subject: RE: Southern Financial - KYC Docs. [I]


to_recipients:
Xavier Avila
Nina Tona
Davide-A Sferrazza
Alastair Mackail

cc_recipients:
Joshua Shoshan
Billy Obregon

all_participants: martin zeman ["xavier avila", "nina tona", "davide-a sferrazza", "alastair mackail"] ["joshua shoshan", "billy obregon"] []


to_recipients:
Nina Tona
Davide-A Sferrazza
Alastair Mackinlay

cc_recipients:
Martin Zeman
Joshua Shoshan
Billy Obregon

all_participants: xavier avila ["nina tona", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay

all_participants: nina tona ["xavier avila", "davide-a sferrazza", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


to_recipients:
Davide-A Sferrazza
Xavier Avila
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


sender: Davide-A Sferrazza

to_recipients:
Nina Tona
Xavier Avila
Alastair Mackinlay

all_participants: davide-a sferrazza ["nina tona", "xavier avila", "alastair mackinlay"] ["martin zeman", "joshua shoshan", "billy obregon"] []


subject: RE: GM KCP Bible - Action Plan [I]


subject: GM KCP Bible - Action Plan [I]

to_recipients:
Davide-A Sferrazza
Alastair Mackinlay

all_participants: nina tona ["davide-a sferrazza", "alastair mackinlay"] ["xavier avila"] []


sender: Nicholas Hislop

cc_recipients:
Simon Nall
Martin Zeman
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich
Jonathan Whittle
James Gladwin

all_participants: nicholas hislop ["kareen johnson"] ["simon nall", "martin zeman", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich", "jonathan whittle", "james gladwin"] []


sender: Kareen Johnson

all_participants: kareen johnson ["nicholas hislop"] ["simon nall", "martin zeman", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich", "jonathan whittle", "james gladwin"] []


sender: Jesse-J Cruz

to_recipients:
AMLUK Reviews
amluk compliance
James Gladwin
Helen Ncube

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance", "james gladwin", "helen ncube"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich"] []


to_recipients:
Jesse-J Cruz
AMLUK Reviews
amluk compliance

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny

all_participants: zack bunimovich ["jesse-j cruz", "amluk reviews", "amluk compliance"] ["kareen johnson", "daniel-a klyashtorny"] []


to_recipients:
AMLUK Reviews
amluk compliance

cc_recipients:
Zack Bunimovich
Kareen Johnson

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance"] ["zack bunimovich", "kareen johnson"] []


sender: James Gladwin

cc_recipients:
Kareen Johnson
Nina Tona

all_participants: james gladwin ["simon nall"] ["kareen johnson", "nina tona"] []


sender: Simon Nall

to_recipients:
James Gladwin
Martin Zeman

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich

all_participants: simon nall ["james gladwin", "martin zeman"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "ricky-x patel", "jesse-j cruz", "zack bunimovich"] []


cc_recipients:
Kareen Johnson
Nina Tona
Davide-A Sferrazza
Reviews
Ian Salters
Patel
Bunimovich
Daniel-A Klyashtorny
Xavier Avila
AMLUK
Ricky-x
Zack

all_participants: james gladwin ["martin zeman"] ["kareen johnson", "nina tona", "davide-a sferrazza", "reviews", "ian salters", "patel", "bunimovich", "daniel-a klyashtorny", "xavier avila", "amluk", "ricky-x", "zack"] []


to_recipients:
Martin Zeman
Zack Bunimovich

cc_recipients:
Kareen Johnson
Jesse-J Cruz
Nina Tona
Davide-A Sferrazza
Devshiji Odedra
Simon Nall
Daniel-A Klyashtorny
Xavier Avila
Ricky-x

all_participants: james gladwin ["martin zeman", "zack bunimovich"] ["kareen johnson", "jesse-j cruz", "nina tona", "davide-a sferrazza", "devshiji odedra", "simon nall", "daniel-a klyashtorny", "xavier avila", "ricky-x"] []


to_recipients:
Martin Zeman
Zack Bunimovich
Jesse-J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra"] []


to_recipients:
Zack Bunimovich
AMLUK Reviews
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich", "amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza"] []


to_recipients:
AMLUK Reviews
Jesse-J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
James Gladwin
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "james gladwin", "martin zeman", "nina tona"] []


to_recipients:
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich
AMLUK Reviews

all_participants: james gladwin ["jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich", "amluk reviews"] []


sender: Vahe Stepanian

subject: RE: Updated Harvest Materials

to_recipients:
Stewart Oldfield
Martin Zeman

all_participants: vahe stepanian ["stewart oldfield", "martin zeman"] ["andrew king"] []


sender: Stewart Oldfield

subject: FW: Updated Harvest Materials

to_recipients:
Martin Zeman
Vahe Stepanian

all_participants: stewart oldfield ["martin zeman", "vahe stepanian"] ["andrew king"] []


sender: Andrew King

subject: Updated Harvest Materials

all_participants: andrew king [] ["stewart oldfield"] []


sender: Firdaus Madiar

subject: RE: Darren Indyke [I]

to_recipients:
Ying A Wang
Cherie Quigley

cc_recipients:
Amlcompliance Inquiries
Carmen A Ayala

all_participants: firdaus madiar ["ying a wang", "cherie quigley"] ["amlcompliance inquiries", "carmen a ayala"] []


subject: FW: Darren Indyke [I]

to_recipients:
Ying-A Wang
Cherie Quigley

all_participants: firdaus madiar ["ying-a wang", "cherie quigley"] ["amlcompliance inquiries", "carmen a ayala"] []


sender: Nicole Perskawiec

subject: Darren Indyke [I]

all_participants: nicole perskawiec ["firdaus madiar"] ["carmen a ayala"] []


sender: Nina Tona

subject: RE: Southern Financial - KYC Docs. [I] [C]

to_recipients:
Liam Osullivan
Martin Zeman
Davide-A Sferrazza
Xavier Avila

all_participants: nina tona ["liam osullivan", "martin zeman", "davide-a sferrazza", "xavier avila"] [] []


sender: Liam Osullivan

to_recipients:
Martin Zeman
Nina Tona
A Sferrazza
Xavier Avila

all_participants: liam osullivan ["martin zeman", "nina tona", "a sferrazza", "xavier avila"] [] []


subject: FW: Southern Financial - KYC Docs. [I]

to_recipients:
Nina Tona
A Sferrazza
Liam Osullivan
Xavier Avila

all_participants: martin zeman ["nina tona", "a sferrazza", "liam osullivan", "xavier avila"] [] []


sender: Zack Bunimovich

subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["martin zeman", "nina tona"] [] []


sender: Martin Zeman

subject: RE: Southern Financial KYC Docs. [I]

to_recipients:
Zack Bunimovich
Nina Tona

all_participants: martin zeman ["zack bunimovich", "nina tona"] [] []


subject: FW: Southern Financial - KYC Docs. [I]


subject: Southern Financial - KYC Docs. [I]

all_participants: anthony lentini ["zack bunimovich"] [] []


all_participants: stewart oldfield ["martin zeman", "vahe stepanian"] [] []


subject: Update on Harvest CYES

cc_recipients:
Stewart Oldfield
Martin Zeman

all_participants: andrew king ["███████████████████████████████████████"] ["stewart oldfield", "martin zeman"] []


subject: RE: Loan docs - can you help direct me please?

to_recipients:
Abhinav Gandhi
Martin Zeman
Xavier Avila
Liam Osullivan

all_participants: nina tona ["abhinav gandhi", "martin zeman", "xavier avila", "liam osullivan"] ["paul sennett"] []


sender: Abhinav Gandhi

subject: RE: Loan docs - can you help direct me please? [I]

to_recipients:
Martin Zeman
Xavier Avila
Liam Osullivan

cc_recipients:
paul Sennett
Nina Tona

all_participants: abhinav gandhi ["martin zeman", "xavier avila", "liam osullivan"] ["paul sennett", "nina tona"] []


subject: Loan docs - can you help direct me please? [I]

all_participants: martin zeman ["james davies"] ["xavier avila"] []


to_recipients:
Abhinav Gandhi
Xavier Avila
Liam Osullivan

all_participants: martin zeman ["abhinav gandhi", "xavier avila", "liam osullivan"] ["paul sennett", "nina tona"] []


subject: RE: Loan docs can you help direct me please? [I]

to_recipients:
Xavier Avila
Martin Zeman
Liam Osullivan

all_participants: abhinav gandhi ["xavier avila", "martin zeman", "liam osullivan"] ["paul sennett", "nina tona"] []


sender: Xavier Avila

to_recipients:
Martin Zeman
Abhinav Gandhi
Liam Osullivan

all_participants: xavier avila ["martin zeman", "abhinav gandhi", "liam osullivan"] ["paul sennett", "nina tona"] []


all_participants: martin zeman ["abhinav gandhi", "xavier avila", "liam osullivan"] ["paul sennett"] []


to_recipients:
Martin Zeman
Xavier Avila

all_participants: abhinav gandhi ["martin zeman", "xavier avila"] ["paul sennett"] []


to_recipients:
Abhinav Gandhi
Xavier Avila

all_participants: martin zeman ["abhinav gandhi", "xavier avila"] ["paul sennett"] []


sender: Nikolai Hartley

subject: FW: Loan docs - can you help direct me please? [I]

cc_recipients:
Martin Zeman
Paul Sennett

all_participants: nikolai hartley ["abhinav gandhi"] ["martin zeman", "paul sennett"] []


all_participants: martin zeman ["nikolai hartley"] [] []


sender: Mathew Negus

subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]

to_recipients:
Xavier Avila
Akash Malhotra

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman

all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


cc_recipients:
Shawn Staker
NCAOTC Derivatives
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "mathew negus", "martin zeman"] []


sender: Akash Malhotra

subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala"] []


subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I]

to_recipients:
Jimmy-H Xu
Xavier Avila
Akash Malhotra

cc_recipients:
Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala

all_participants: mathew negus ["jimmy-h xu", "xavier avila", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


sender: Jimmy-H Xu

to_recipients:
Xavier Avila
Mathew Negus
Akash Malhotra

cc_recipients:
Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
Alka Gopala
Martin Zeman
NCAOTC

all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "alka gopala", "martin zeman", "ncaotc"] []


subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location [I]

to_recipients:
Jimmy-H Xu
Mathew Negus
Akash Malhotra

all_participants: xavier avila ["jimmy-h xu", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC FFT Location [I]


cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]


sender: Joshua Shoshan

subject: Darren, greetings. Here is your fill:

to_recipients:
Martin Zeman
Liam Osullivan
dkiesq@aol.com

cc_recipients:
Stewart Oldfield
Tazia Smith
Vahe Ste anian
Davide-A Sferrazza

all_participants: joshua shoshan ["martin zeman", "liam osullivan", "dkiesq@aol.com"] ["stewart oldfield", "tazia smith", "vahe ste anian", "davide-a sferrazza"] []


subject: RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I]

to_recipients:
Mathew Negus
Jimmy-H Xu
Xavier Avila
Akash Malhotra

cc_recipients:
Joe Aglione
Ian Salters
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala

all_participants: nina tona ["mathew negus", "jimmy-h xu", "xavier avila", "akash malhotra"] ["joe aglione", "ian salters", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


to_recipients:
Xavier Avila
Akash Malhotra
Mathew Negus

all_participants: jimmy-h xu ["xavier avila", "akash malhotra", "mathew negus"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


to_recipients:
Mathew Negus
Akash Malhotra

all_participants: xavier avila ["mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


subject: RE: Southern Financial - KYC Docs. [I]

to_recipients:
Martin Zeman
Nina Tona
Aiasha Khokhar

cc_recipients:
Liam Osullivan
Davide-A Sferrazza
Xavier Avila
Joshua Shoshan

all_participants: zack bunimovich ["martin zeman", "nina tona", "aiasha khokhar"] ["liam osullivan", "davide-a sferrazza", "xavier avila", "joshua shoshan"] []


to_recipients:
Mathew Negus
Nina Tona

cc_recipients:
Ian Salters
Martin Zeman

all_participants: xavier avila ["mathew negus", "nina tona"] ["ian salters", "martin zeman"] []


to_recipients:
Nina Tona
Xavier Avila

all_participants: mathew negus ["nina tona", "xavier avila"] ["ian salters", "martin zeman"] []


all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location

to_recipients:
Mathew Negus
Xavier Avila
Jimmy-H Xu
Akash Malhotra

cc_recipients:
Joe Aglione
Pankaj-A Chopra
Ian Salters
Martin Zeman
Alka Gopala

all_participants: nina tona ["mathew negus", "xavier avila", "jimmy-h xu", "akash malhotra"] ["joe aglione", "pankaj-a chopra", "ian salters", "martin zeman", "alka gopala"] []


all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


cc_recipients:
Shawn Staker
Pankaj-A Chopra
Gopala

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "pankaj-a chopra", "gopala"] []


cc_recipients:
Joe Aglione
Ian Salters
Nina Tona
Pankaj A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala

all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location (I)

cc_recipients:
Shawn Staker
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman
NCAOTC Derivatives

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman", "ncaotc derivatives"] []


all_participants: akash malhotra ["xavier avila"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala"] []


to_recipients:
Xavier Avila
Nina Tona

all_participants: mathew negus ["xavier avila", "nina tona"] ["ian salters", "martin zeman"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFI Location [I]


subject: RE: KYC Breach_SOUTHFINNAMD_Southern Financial, LLC FFT Location [I]

cc_recipients:
Shawn Staker
Pankaj-A Chopra
Nina Tona
Ian Salters
Matthew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "pankaj-a chopra", "nina tona", "ian salters", "matthew negus", "martin zeman"] []


subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location

cc_recipients:
Shawn Staker
Pankaj-A Chopra
Alka Gopala
NCAOTC Derivatives

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "pankaj-a chopra", "alka gopala", "ncaotc derivatives"] []


all_participants: nina tona ["mathew negus", "jimmy-h xu", "xavier avila", "akash malhotra"] ["joe aglione", "ian salters", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


all_participants: mathew negus ["jimmy-h xu", "xavier avila", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


to_recipients:
Xavier Avila
Mathew Negus

all_participants: jimmy-h xu ["xavier avila", "mathew negus"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


all_participants: xavier avila ["jimmy-h xu", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


all_participants: xavier avila ["mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


subject: FW: Jeffrey Epstein / Southern Financial [I]

to_recipients:
Daniel-E Kaiser
Martin Zeman

cc_recipients:
Joshua Shoshan
Vahe Stepanian

all_participants: xavier avila ["daniel-e kaiser", "martin zeman"] ["joshua shoshan", "vahe stepanian"] []


sender: Keith Buckholz

all_participants: keith buckholz ["xavier avila"] [] []


subject: RE: Jeffrey Epstein / Southern Financial [I]

all_participants: keith buckholz ["kimberly hart"] ["nicholas haigh"] []


sender: Kimberly Hart

subject: Re: Jeffrey Epstein / Southern Financial [I]

all_participants: kimberly hart ["keith buckholz"] ["nicholas haigh"] []


all_participants: keith buckholz ["kimberly hart"] [] []


subject: RE: Darren, greetings. Here is your fill:

cc_recipients:
Martin Zeman
Liam Osullivan

all_participants: joshua shoshan ["stewart oldfield"] ["martin zeman", "liam osullivan"] []


sender: Stewart Oldfield

all_participants: stewart oldfield ["joshua shoshan"] ["martin zeman", "liam osullivan"] []


subject: Darren, greetings. Here is your fill:

to_recipients:
Martin Zeman
Liam Osullivan

cc_recipients:
Stewart Oldfield
Tazia Smith
Vahe Stepanian
Davide-A Sferrazza

all_participants: joshua shoshan ["martin zeman", "liam osullivan"] ["stewart oldfield", "tazia smith", "vahe stepanian", "davide-a sferrazza"] []


all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "alka gopala", "martin zeman", "ncaotc"] []


cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman

all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


cc_recipients:
Shawn Staker
NCAOTC Derivatives

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "ncaotc derivatives"] []


subject: RE: Escalation: Southern Financial LLC [I]

to_recipients:
Nina Tona
ODC-Equities Account-Opening
Jesse-J Cruz

cc_recipients:
ODC FixedIncomeRepoECM
Martin Zeman

all_participants: zack bunimovich ["nina tona", "odc-equities account-opening", "jesse-j cruz"] ["odc fixedincomerepoecm", "martin zeman"] []


to_recipients:
Zack Bunimovich
ODC-Equities Account-Opening
Jesse J Cruz

cc_recipients:
ODC Fixed Income RepoECM
Martin Zeman

all_participants: nina tona ["zack bunimovich", "odc-equities account-opening", "jesse j cruz"] ["odc fixed income repoecm", "martin zeman"] []


sender: James Gladwin

to_recipients:
Martin Zeman
Zack Bunimovich
Jesse-J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra"] []


to_recipients:
Zack Bunimovich
AMLUK Reviews
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza

all_participants: martin zeman ["zack bunimovich", "amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza"] []


to_recipients:
AMLUK Reviews
Jesse-J Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "martin zeman", "nina tona"] []


to_recipients:
AMLUK Reviews
Jesse-J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny

all_participants: zack bunimovich ["amluk reviews", "jesse-j cruz"] ["kareen johnson", "daniel-a klyashtorny"] []


to_recipients:
Jesse-3 Cruz
James Gladwin

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich
AMLUK Reviews

all_participants: james gladwin ["jesse-3 cruz", "james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich", "amluk reviews"] []


sender: Jesse-J Cruz

to_recipients:
AMLUK Reviews
amluk compliance
James Gladwin
Helen Ncube

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Zack Bunimovich

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance", "james gladwin", "helen ncube"] ["kareen johnson", "daniel-a klyashtorny", "zack bunimovich"] []


to_recipients:
Jesse-J Cruz
AMLUK Reviews
amluk compliance

all_participants: zack bunimovich ["jesse-j cruz", "amluk reviews", "amluk compliance"] ["kareen johnson", "daniel-a klyashtorny"] []


subject: Escalation: Southern Financial LLC [I]

to_recipients:
AMLUK Reviews
amluk compliance

cc_recipients:
Zack Bunimovich
Kareen Johnson

all_participants: jesse-j cruz ["amluk reviews", "amluk compliance"] ["zack bunimovich", "kareen johnson"] []


to_recipients:
ODC-Equities Account-Opening
Jesse J Cruz

cc_recipients:
ODC Fixed Income RepoECM
Martin Zeman
Nina Tona

all_participants: zack bunimovich ["odc-equities account-opening", "jesse j cruz"] ["odc fixed income repoecm", "martin zeman", "nina tona"] []


to_recipients:
ODC-Equities Account-Opening
Jesse-J Cruz

all_participants: zack bunimovich ["odc-equities account-opening", "jesse-j cruz"] ["odc fixedincomerepoecm", "martin zeman"] []


sender: Nikita Bajaj

cc_recipients:
Zack Bunimovich
ODC-Equities Account-Opening

all_participants: nikita bajaj ["jesse-j cruz"] ["zack bunimovich", "odc-equities account-opening"] []


to_recipients:
ODC-Equities Account-Opening
ODC FixedIncomeRepoECM

all_participants: jesse-j cruz ["odc-equities account-opening", "odc fixedincomerepoecm"] ["zack bunimovich"] []


all_participants: zack bunimovich ["jesse-j cruz"] [] []


cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide-A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Simon Nall
Ricky-x Patel
Jesse-J Cruz
Zack Bunimovich

all_participants: martin zeman ["james gladwin"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "simon nall", "ricky-x patel", "jesse-j cruz", "zack bunimovich"] []


all_participants: james gladwin ["martin zeman"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide-a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "simon nall", "ricky-x patel", "jesse-j cruz", "zack bunimovich"] []


to_recipients:
Martin Zeman
Zack Bunimovich
Jesse J Cruz

cc_recipients:
Kareen Johnson
Daniel-A Klyashtorny
Nina Tona
Xavier Avila
Davide A Sferrazza
AMLUK Reviews
Devshiji Odedra
Ian Salters
Simon Nall
Ricky-x Patel

all_participants: james gladwin ["martin zeman", "zack bunimovich", "jesse j cruz"] ["kareen johnson", "daniel-a klyashtorny", "nina tona", "xavier avila", "davide a sferrazza", "amluk reviews", "devshiji odedra", "ian salters", "simon nall", "ricky-x patel"] []


sender: Neha Dugar

subject: Request <u>ID</u> ONB-1135648 *** Southern Financial, LLC ***

all_participants: neha dugar ["amber davis"] ["odc-equities account-opening"] []


sender: Amber Davis

subject: RE: Request Southern Financial, LLC

all_participants: amber davis ["odc-equities account-opening", "jesse j cruz"] [] []


subject: Request ID. Southern Financial, LLC


subject: FW: Updated Harvest Materials

to_recipients:
Martin Zeman
Vahe Stepanian

all_participants: stewart oldfield ["martin zeman", "vahe stepanian"] ["andrew king"] []


to_recipients:
Xavier Avila
Mathew Negus
Akash Malhotra

cc_recipients:
Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala

all_participants: jimmy-h xu ["xavier avila", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


subject: RE: KYC Breach SOUTHEINANMD Southern Financial, LLC FET Location

to_recipients:
Jimmy-H Xu
Mathew Negus
Akash Malhotra

all_participants: xavier avila ["jimmy-h xu", "mathew negus", "akash malhotra"] ["joe aglione", "ian salters", "nina tona", "pankaj-a chopra", "ncaotc derivatives", "martin zeman", "alka gopala"] []


subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]

to_recipients:
Xavier Avila
Akash Malhotra

all_participants: mathew negus ["xavier avila", "akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "martin zeman"] []


subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location [I]

cc_recipients:
Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Mathew Negus
Martin Zeman

all_participants: xavier avila ["akash malhotra"] ["shawn staker", "ncaotc derivatives", "pankaj-a chopra", "alka gopala", "nina tona", "ian salters", "mathew negus", "martin zeman"] []


cc_recipients:
Shawn Staker
Pankaj-A Chopra
Gopala
NCAOTC Derivatives

all_participants: akash malhotra ["xavier avila"] ["shawn staker", "pankaj-a chopra", "gopala", "ncaotc derivatives"] []