Epstein Secrets

; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman < >; Davide-A Sferrazza < Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

ester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara >; Rita Shte nber >; Jitan Patel ; Mathew Negus ; GM ACO ; Alastair Mackinla >; Martin Zeman ; Davide-A Cc: Nina Tona Sferrazza Subject: RE: SF [I] EFTA01402018

Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

House, 1 Great Winchester Street, London, EC2N 2DB Tel Email From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara < ; Rita Shte nber ; Jitan Patel ; Mathew Negus GM ACO Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] EFTA01401986

n the docs to make sure SF is totally KYCed. We also need to extend relationship to Credit De Case Manager Rita to perform but she argued this Now Monica/GM ACO below argues this is CIB Green because us in KCP are ACO of the account and we adopted. Therefore, Rita given this is a Green CIB client a

212 454 2892 Mobile Email From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay Sferrazza < ; Martin Zeman ; Davide-A ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I]

n Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay >; Martin Zeman <mart in. zem an pdb.con»; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

, London, EC2N 20B Tel. +44 0 2075410667 Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO >; lain Macara <->; Rita Shteynberg >; Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay >; Martin Zeman <mart in. zem an pdb.con»; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica,

a Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subject: RE: SF [II Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Dir

To: GM ACO c lain Macara a Rita Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subject: RE: SF [II Thanks Monica, did we hear anyth