Epstein File EFTA01363024: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363024: Cruz (DS10)

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Email chain dated May 18, 2018, involving Zack Bunimovich, Nina Tona, Jesse-J Cruz, and others regarding ODC-Equities account opening and fixed income repo matters. The correspondence appears to be business-related financial communication, with multiple messages exchanged between 12:49 PM and 1:15 PM on the same date.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Zack Bunimovich Sent: 5/18/2018 1:15:09 PM To: Nina Tona ; ODC-Equities Account-Opening ; Jesse-J **Cruz** CC: ODC FixedIncomeRepoECM Martin Zeman Subject

Excerpt 2

Thanks, Zack From: Nina Tona Sent: Friday, May 18, 2018 1:02 PM To: Zack Bunimovich >; ODC-Equities Account-Opening < Jesse-J **Cruz** Cc: ODC FixedIncomeRepoECM

Excerpt 3

From: Zack Bunimovich Sent: Friday, May 18, 2018 12:49 PM To: ODC-Equities Account-Opening ; Jesse-J **Cruz** Cc: ODC FixedIncomeRepoECM ; Martin Zeman