Epstein Secrets

t: Thursday, February 22, 2018 10:02 AM To: Davide-A Sferrazza < Buckholz < Subject: RE: KCP Collateral Flow [II GM Davide, >; Xavier Avila < >; Keith • <!--(if isupportlists]--><!--Iendifl-->KYC- "Know Your Client" • <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" •

• <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" • <!--[if isupportlists]--><!--[endifj-->RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di

ll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, Februar 21, 2018 10:43 AM To: Xavier Avila ; Davide-A Sferrazza <davide- Cc: Keith Buckholz ‹ > Subject: KC

vide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d

ll also ask the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avila < Ilfl Davide-A Sferrazza Cc: Keith Buckholz < M> Subject: KCP

ct: RE: KCP Collateral Flow [I] GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" EFTA01398595 Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d