Epstein Secrets

y 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 From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM To: Nina Tona Davide-A S

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

imited (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 looking at MSD and Centaurus Capital LP ? From: Nina To

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

Cash and Cash Fixed Income) Colina: this is an AB account, so Billy is not familiar. Xavi can perhaps provide some more color here... - This with Rodrigo, not Billy. Thank you Nina Ton... From: Davide-A Sferrazza Sent: Thursday, March 15, 2018 7:32 PM To: Nina Tona ; Xavier Avila Cc: Joshua Shos

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