Epstein Secrets

ent Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo Thank you Nina Tona

To: Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II let's target end of March/Mid April? I also need to giv

Investments Co Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec prc ser Mz 5 KCP LATAM Inversiones Alabama Limitada N/A Yes N/A Billy 0 Nina T Rita Shteynberg ASAP No Wi inf Bill 6 KCP US George B Kaiser N/A Josh S Nina T ASAP Yes 7 KCP US George Kaiser Family Fo

so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For

ts by then. From your email below it looks like this was already started, so does that mean we have the list? Or do we need Rita to provide still? — Billy already has the list. Monex: low priority, client is more focused on Niscaly account opening - Ok o Niscaly is in process of opening WM Pershing a

... From: Davide-A Sferrazza Sent: Thursday, March 15, 2018 7:32 PM To: Nina Tona ; Xavier Avila Cc: Joshua Shosha • ; Alastair Mackinlay ca; Martin Zeman ; Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (Ij Classification: For Internal use only Nin

Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital I Partners SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEN

From: Nina Tona Sent: Friday, March 02 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shosha Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I llj Team - Please let me know which clients are of priority so we c

his issue with the LEI so at lease we provide Tonelle and the team at Optimist the need to get this done ASAP. Thank you in advance for your help. Billy From: Davide-A Sferrazza Sent: Monday, February 26, 2018 11:49 PM To: Sofia Van') < Cc: Billy Obregon < >; Martin Zeman < >; Liam Osullivan >;

you in advance for your help. Billy From: Davide-A Sferrazza Sent: Monday, February 26, 2018 11:49 PM To: Sofia Van') < Cc: Billy Obregon < >; Martin Zeman < >; Liam Osullivan >; Gabriel Micheletti < Subject: Instructions to obtain an LEI Number Hi Sofia, Tatiana forwarded along the request regardin