Epstein Secrets

3 PM To: Nadean Novogratz CC: Martin Zeman ; Stewart Oldfield ; Davide-A Sferrazza • Pengcong Lin S

From: Erik Lutkus Sent: 10/5/2018 2:55:23 PM To: Nadean Novogratz CC: Martin Zeman ; Stewart Oldfield ; Davide-A Sferrazza • Pengcong Lin Subject: RE: South

2:58:28 PM To: Erik Lutkus CC: Martin Zeman Stewart Oldfield ide-A Sferrazza ; Pengcong Lin Subjec

From: Nadean Novogratz Sent: 10/5/2018 2:58:28 PM To: Erik Lutkus CC: Martin Zeman Stewart Oldfield ide-A Sferrazza ; Pengcong Lin Subject: RE: Southern Financial - Listed Deriv Docs [II Classification: For

/26/2018 4:15:52 PM To: Nadean Novo ratz I I • Stewart Oldfield • Davide-A Sferrazza CC: Erik Lutkus

From: Martin Zeman Sent: 7/26/2018 4:15:52 PM To: Nadean Novo ratz I I • Stewart Oldfield • Davide-A Sferrazza CC: Erik Lutkus [ I; Devin Anderson Subject: RE: Options Agreement & Questionnaire [C] Attachments: N4G023804 LTA.PDF Classification: Confidential Nadean, ; X

ty Date Started Age COB Contact/ Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstandin EFTA01399693 EFTA01399694 Stewart 0 dfield KYC is with the banker, needs to confirm no involvement with Epstein. unicode ms,Regular"For internal use only EFTA01399695 CIB Onboa

ess COB Alan Brody (Pascal - underlying principal) ACO has approved Global Markets NCA Jeffrey D. Murray Tst N/A GED Medium 1/11/2019 35 Erik Lutkus In Progress Client;IWP Joshua Shoshan Client provided docs however some were incomplete. IWP to sent back to client for completion 2.14.19 Glob