Epstein Files

EFTA01358493.pdf

dataset_10 PDF 80.3 KB Feb 4, 2026 1 pages
Managing Director Deutsche Bank Securities Inc Mobil • Email On Mar 5, 2018, at 15:09, Martin Zeman wrote: Classification: For internal use only Zack, Please go ahead and set them up for credit derivatives as well as convertible bonds. The credit derivatives is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovich Xavier Avila C; Rita Shteynberg Mathew Negus ; Jitan Patel Cc: Alastair Mackinlay Davide-A Sferrazza Mathew Negus Subject: RE: SF [I Classification: For Memel use only Martin - Please confirm we don't need SF to be extended for anything else besides credit derivatives and the products already onboarded. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila ; Rita Shteynberg Mathew Negus Cc: Alastair Mackinlay ; Martin Zeman ; Davide- A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] Classification: For inbrttal use only Hi Xavier, Nothing else is needed from your end at the moment. I will send this request to the KYC team for review and then setup. Can you confirm Credit Derivatives is the only necessary extension? I know Convertible Bonds were also in the discussion. I see the BR 1007494283 set up for a decent amount of products already. See below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046337 CONFIDENTIAL SDNY_GM_00192521 EFTA01358493

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Feb 4, 2026