Epstein Secrets

ger seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, while we think we should see this Green from a KCP perspective. Bu you explain to me that the Red might be only when it comes to your ICG world. Can you pls clarify if this client is Red

Red might be only when it comes to your ICG world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday,

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i Xavier, TRADEINVEST FINANCIAL HOLDINGS LTD, BS We can see that Martin Zeman sits in PCB — Wealth Management. Unfortunately, for this client to be Green within the ITC client perimeter we require an ITC ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards,

ithin GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* eat Winchester Street. London. EC2N 206 From: Xavier Avila Sent: 20 December 2018 18:59 To: ITC ACO < ); Leonardo Suarez < >; Jitan Patel <->;