Epstein Secrets

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

n Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For Internal use only Please see updated list. >; Billy Obregon >; Alastair Mackinlay >; Ian Priority Rank Team KCP LATAM WM Client / Account Name 03 Capital Global Fund dbcar ID Responsible New KYC Review - For KYC Da

are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limited (Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is

shua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I (I) Team, For all the below clients KYC review date is overdue. Please review an ; Alastair Mackinlay ; Billy Obregon ; Alastair Mackinlay Billy Obregon advise if. 1- renew KYC and 2- who will be my contact for info. Team KCP WM Client/ Accoun

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

ly. Thank you Nina Ton... 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 Inte

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

p e. From: Billy Obregon <=a> Date: Wednesday, Jan 16, 2019, 5:44 PM To: Nina Tona , Davide-A Sferrazza >, Joshua Shoshan , Martin Zeman Cc: Alastair Mackinlay , Ian Salters , Alan Brody Subject: RE: Please advise if we need to retain [I] Classification: For internal use only I think for all offshore Ma