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15 results for “
"Zach Price Subject"
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EFTA01362840
Dataset 10
2018-03-09
1p
208w
Subject:
RE: SF (I) ICI
From:
Zack Bunimovich
To:
Xavier Avila ; Martin Zeman
…AM To: Xavier Avila ; Martin Zeman CC: Nina Tona Rita Shteynbe ; Mathew N us • titan Patel ; A astair Mac inlay 0avide-A Sferrazza •
Zach Price Subject
: RE: SF (I) ICI Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks, Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman <
[email protected]
> Cc: Nina Tona <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362840.pdf
EFTA01401883
Dataset 10
2018-03-13
18p
2,297w
Subject:
RE: SF [I] [C]
From:
Nina Tona
To:
Zack Bunimovich
…
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ; Davide-A Sferrazza >;
Zach Price Subject
: RE: SF [I] [C] EFTA01401886 Classification: Confidential Xavier, The fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf
EFTA01362523
Dataset 10
2018-03-13
1p
270w
Subject:
RE: SF [I] ICJ
From:
Zack Bunimovich
To:
Martin Zeman < >; Xavier Avila <
…Document (Cert of Incorp, etc) - Nature of Business Doc Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich >; Xavier Avila Cc: Nina Tona >; Mathew Negus Alastair Mackinlay Davide- A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362523.pdf
EFTA01412530
Dataset 10
2018-03-29
18p
3,254w
Subject:
RE: Southern Financial LLC - KYC
From:
Zack Bunimovich < =>
To:
Nina Tona , Xavier Avila Martin
…Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Ne us Patel a; Alastair Mackinlay DavideA Sferrazza >;
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01401971
Dataset 10
2018-03-14
19p
2,563w
Subject:
RE: SF [I]
From:
Liam Osullivan ‹ >
To:
Martin Zeman ‹ >
…11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks, EFTA01401976 Zack From: Xavier Avila Sent: Friday, March 09, 2018 10:32 AM To: Martin Zeman Cc: Nina Tona ; Zack Bunimovich a>• Rita Shte nber …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf
EFTA01406559
Dataset 10
2018-03-29
25p
3,398w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Nina Tona
… Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? EFTA01406569 Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < >; Jitan Patel Alastair Mackinlay < >; Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01406598
Dataset 10
2018-03-30
27p
3,580w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich
To:
Xavier Avila
…
Zach Price Subject
: RE: SF [I] [C] EFTA01406610 Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman < Cc: Nina Tona ; Rita Shteynberg < Mathew Negus ; Jitan Patel Alastair Mackinlay ; Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Xavier, The fund was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01406469
Dataset 10
2018-03-27
21p
2,803w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Martin Zeman
…
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila < >; Martin Zeman cz > EFTA01406475 Cc: Nina Tona ; Rita Shteynberga>; Mathew Negus < ›; Jitan Patel Alastair Mackinlay < >.; Davide-A Sferrazza ligniimmm
Zach Price Subject
: RE: SF [I] [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf
EFTA01400089
Dataset 10
2018-03-29
22p
2,965w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Nina Tona <
To:
Zack Bunimovich
… Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ; Davide-A Sferrazza <clavicle- >;
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf
EFTA01406508
Dataset 10
2018-03-30
27p
3,541w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Zack Bunimovich
…
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman < Cc: Nina Tona • ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinla < Davide-A Sferrazza OM. ;
Zach Price Subject
: RE: SF [I] [C] EFTA01406520 Classification: Confidential Xavier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01406753
Dataset 10
2018-03-19
19p
2,572w
Subject:
FW: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Martin Zeman <
To:
Nina Tona
…
Zach Price Subject
: RE: SF [I] [C] EFTA01406757 Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlav ; Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf
EFTA01402000
Dataset 10
2018-03-27
22p
2,962w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Nina Tona <
To:
Zack Bunimovich
…
Zach Price Subject
: RE: SF [I] [C] EFTA01402007 Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Mackinla Davide-A Sferrazza <IIIIIII
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Xavier, The fund was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf
EFTA01406292
Dataset 10
2018-03-30
25p
3,251w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila
To:
Zack Bunimovich
…Mackinlay Davide-A Sferrazza
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona Rita Shteynberg Mathew Negus Jitan Patel Alastair Mackinlav Davide-A Sferrazza ;
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Xavier, The fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA01400030
Dataset 10
2018-03-15
20p
2,665w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich
To:
Martin Zeman
…A Sferrazza <davide -
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM EFTA01400035 To: Xavier Avila ; Martin Zeman < Cc: Nina Tona Rita Shteynberg < Mathew Negus < >; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza <davide- >;
Zach Price Subject
: RE: SF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400030.pdf
EFTA01401833
Dataset 10
2018-03-14
19p
2,551w
Subject:
Southern Financial LLC - KYC and credit derivatives/convertible
From:
Martin Zeman <
To:
Zack Bunimovich
…
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the EFTA01401837 timeline looks like today please? Thanks, Martin From: Zack Bunimovich Sent: Friday, March 09, 2018 11:30 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide -
Zach Price Subject
: RE: SF [I] [C] Classification: Confidential Xavier, The fund was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
15