Epstein Secrets

RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Interna

o keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification

Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avil ew Negus < Jitan Patel Zack Bunimovi Cc: Alastair Mackinlay ; Martin Zeman <1 :>; Davide-A Sferrazza ; Davide-A Sferrazza >; Mathew Negus Nina Tona Including Zack wh

na Tona Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avil ew Negus < Jitan Patel Zack Bunimovi Cc: Alastair Mackinlay ; Martin Zeman <1 :>; Davide-A Sferrazza ; Davide-A Sferrazza >; Mathew Negus Nina

Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Intern

Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classificatio