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 give you W of Argentina, but I am in Bu

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

KCP Bible - Action 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

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

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/ Account Name Armory Fu

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. Ma

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 can start the NCA process. T

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 >;

From: Davide-A Sferrazza Sent: 2/26/2018 7:02:00 PM To: Billy Obregon I Subject: RE: Tonelle -> Autobahn/Realtick iij Attachments: RE_ REASSIGN NEEDED FW_ SOUTHERN FINANCIAL LLC ONB- UR... (161 KB).msg Classificat

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

Subject: RE: Please advise if we need to retain [I] From: Alan Brody 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. Ala