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Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza Classification: For Internal use only Please see
Happy to discuss tomorrow so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >; Martin Zeman < Salters < >; Tazia Smith < Subject: RE: GM KCP B
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ferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classification: For internal use only Billy/Martin, I spoke with Josh t
From: Davide-A Sferrazza Sent: 3/13/2018 6:36:44 PM To: Nina Tona Xavier Avila CC: Joshua Shoshan Alastair Mackinlay in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan
2 mentions1 same-page
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f its affifiates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila Mackinlay Cc: Martin Zeman < >; Davide-A Sferrazza ; Tazia Smith >. Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III Classification: For Internal use on
consent is strictly forbidden. This communication does not create any legally binding obligation on the porta DB& or any of its affifiates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila Mackinlay Cc: Martin Zeman < >; Davide-A Sferrazza ; Tazia Smith >. Joshua Shoshan < >
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2 mentions1 same-page
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2:43iiiii To: Todd Stevens Carlos Alvarez Eric Hackel Ravi Raghunathan Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica
an Brandon Sun [IM IE Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavi
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Mutual Connections (44)
Entities connected to both Tazia Smith and Nina Tona
Jeffrey Epstein
PERSON980 w/ Tazia·34 w/ Nina
VS
Vahe Stepanian
PERSON680 w/ Tazia·2 w/ Nina
Richard Kahn
PERSON469 w/ Tazia·44 w/ Nina
Martha Stewart
PERSON280 w/ Tazia·18 w/ Nina
DS
Davide Sferrazza
PERSON49 w/ Tazia·240 w/ Nina
Stewart Oldfield
PERSON240 w/ Tazia·12 w/ Nina
MZ
Martin Zeman
PERSON10 w/ Tazia·216 w/ Nina
Deutsche Bank
ORGANIZATION198 w/ Tazia·19 w/ Nina
Deutsche Bank Securities Inc.
ORGANIZATION173 w/ Tazia·23 w/ Nina
XA
Xavier Avila
PERSON14 w/ Tazia·174 w/ Nina
Ghislaine Maxwell
PERSON11 w/ Tazia·169 w/ Nina
Deutsche Bank Securities, Inc.
ORGANIZATION154 w/ Tazia·9 w/ Nina
AM
Alastair Mackinlay
PERSON2 w/ Tazia·158 w/ Nina
MN
Mathew Negus
PERSON8 w/ Tazia·145 w/ Nina
JC
Joseph Cothron
PERSON131 w/ Tazia·3 w/ Nina
Bloomberg L.P.
ORGANIZATION125 w/ Tazia·3 w/ Nina
Mobil
ORGANIZATION84 w/ Tazia·8 w/ Nina
IS
Ian Salters
PERSON2 w/ Tazia·87 w/ Nina
DI
Darren Indyke
PERSON53 w/ Tazia·30 w/ Nina
KCP Americas
ORGANIZATION7 w/ Tazia·71 w/ Nina