Epstein Secrets

stair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only Jitan Patel <a>: Mathew Negus ; Martin Zeman ; Aziz Jane — NCA is still in progress. Rita and her team are working on it. They stopped the NCA once they fou

Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only Jitan Patel <a>: Mathew Negus ; Martin Zeman ; Aziz Jane —

n — Please inform Rita to continue with the NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March To: GM ACO Cc: Nina Tona Sferrazza Tanushree Kirti Subject: RE: SF [I] 02, 2018 11:04 AM ; Xavier Avila ; Rita Shteynber ; Mathew Negus ; Alastair Mackinlay rtin Zeman ; Aziz Anwar Classifica

From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM Jitan Patel ; Zack Bunimovich ; Mathew Negus ; To: Xavier Avila Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus < ; Nina Tona S

Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman ; Aziz ; Zack EFTA01402012

From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM Jitan Patel Zack Bunimovich ; Mathew Negus ; To: Xavier Avila Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subje

; GM ACO ; lain Macara US ; Nina Tona <~ >; Jane ; Xavier Avila >; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza >; Tanushree Kirti Anwar Bunimovich Subject: RE: SF [I] ; Aziz Zack EFTA01401980

From: Xavier Avila Sent: Monday, March 05 To: Rita Shte nber Cc: Alastair Mackinlay Mathew Negus < Subject: RE: SF [I] , 2018 10:59 AM Jitan Patel Davide-A Sferrazza >; Nina Tona ; Mathew Negus ; Martin Zeman Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the c

Macara Cc: Alastair Mackinlay Anwar Bunimovich Subject: RE: SF [I] ; Nina Tona <~ >; Jane ; Xavier Avila ; Jitan Patel Davide-A Sferrazza >; Tanushree Kirti Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM ; Aziz

Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane Varley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call you but no luck

rley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call you but no luck. We are still working on the docs to make sure SF is totally KYCed. We also need to extend relationship to C