Epstein Secrets

no a; Kareen Johnson Cc: Bi King ; Davide-A Sferrazza ina ona Ian Salters Subject: KYC remediation [I] Classification: For internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a pri

reate any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino a; Kareen Johnson Cc: Bi King ; Davide-A Sferrazza ina ona Ian Salters Subject: KYC

reen Johnson Cc: Bill Kin. ; Davide-A Sferrazza Nina Tona <ffi; Ian Salters Subject: KYC remediation [I] Classification: For internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a EFT

Subject: RE: KYC remediation [I] From: Nina Tona Date: Mon, 25 Feb 2019 18:12:52 -0500 To: Ian Salters < Brian Serino Kareen Johnson Cc: Bill King Davide-A Sferrazza Classification: For internal use only Hi Ian, Will work on these. Thanks. Than

Cc: Bill Kin <bill.kin db.com>; Davi e-A Sferrazza ; Nina Tona Salters > Subject: KYC remediation [I] • Ian Classification: For hind use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a prio

create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino ; Kareen Johnson > Cc: Bill Kin <bill.kin db.com>; Davi e-A Sferrazza ; Nina Tona Sa

n Johnson Cc: Bill Kin• ; Davide-A Sferrazza c Nina Tona < >; Ian Salters >; Subject: KYC remediation [I] Classification: For internal use only Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a pri

the the status of the 12 WM accounts below, highlighted in blue. Regards, Bill From: Nina Tona Sent: Wednesday, February 27, 2019 10:28 AM To: Ian Salters < Cc: Bill King ; Davide-A Sferrazza <IIIIIII Subject: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the belo