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0 To: Jimm -H Xu Mathew Ne Akash Malhotra Cc: Joe AglionaMIIIMIll Sal tersMMIIIM>, Nina Tona O
arkets Winchester House. 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mo Em From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Ne Akash Malhotra Cc: Joe AglionaMIIIMIll Sal tersMMIIIM>, Nina Tona O Pankaj-A Chopeo, NCAOTC Der Martin Zeman ; Alka Gopala Su
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Pankaj-A NCA T Derivative , Martin Zeman Cc: Joe A , Ian Salters , Alka Gopala Subject RE: KYC
ondon CB&S - Markets h t r H 1 Great Winchester Street, EC2N 2DB London, United Kingdom Email From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A h m ; N Zeman -; Alka Gopala Subject: RE: KYC Breach_SOUTHFIN
2 mentions1 same-page
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a 4/17/201810:19:48 AM Nina Tona Xavier Avila Joe Aglione NCAOTC Derivatives Mathew Negus Ian Sa
ns Contact: From: Nina Tona Sent: Tuesday, April 17, 2018 6:02 PM To: Mathew News ; Akash Malhotra C‘Jat Deal ID Desk son-immix, I OTC_LN Jimm -H Xu Xavier Avila Cc: Joe Aglione Ian Salters Pankaj-A Chopra enva ives Martin Zeman Alka Gopala Subject: RE; KYC Breach_SOUTHFIN ou ern inanc
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Entities connected to both Joe Biden and Jimm -H
