Epstein Secrets

lassification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being offboarded (would be Martin) Lamia — Billy/Martin Va

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

rmln rho,. Maxnun Stewart OhNiela folaufki3 PFllea Duff& OloffloarEtroardo Cohen -Josh Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund -Josh Guy Wyser-Pratte — Josh Southern Financial — In process of being off boarded (would be Martin) Lamia — Billy/Martin Va

Belford Investrrents Eufo.Partnars Fund WYSGO >REM SOUTHERN FINANCIAL LLC The Levu Ventures Corporation Va-suardta vreeroonet SAS c ., CU. ; Ian Salters Darnel ana Suzann, Cohen Belkcel Ineestments aro-partnart Ft d GM WISER PRATTF SOUTHERN FINANOALLLC the um!. ventures Corpcntion Vanpard3 eversi

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: Nina Ton Sent: 3/16/2018 11:34:4 To: Davide-A Sferrazza Xavier Avila CC: Joshua Shoshan lastair Mackinla Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List ill Classification: For Internal use only Thanks, Davide. Martin Zeman Arm

hore Martin should be the ACO if that is permitted or Alan if it must be a MD. That said, I will let Alan decide how he wants to proceed for ACOs. Billy From: Nina Tona Sent: Wednesday, January 16, 2019 5:38 PM To: Bill Obre on ; Joshua Shoshan ; Davide-A Sferrazza <IIIIIII ; Martin Zeman EFTA0

ody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wea