Epstein Secrets

From: Sent: To: CC: Davide-A Sferrazza 2/26/2018 10:02:13 PM Nina Tona_Xavier Avila • Alastair Mackinlay Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I) Attachments: Copy of KC

ely. Some interesting situations came up as I was looking in the Gil tool, so will have to explore those cases a bit more... Thanks, Davide From: Nina Tona Sent: Friday, February 23, 2018 3:34 PM To: Xavier Avila Davide-A Sferrazza ‹ ; Alastair Mackinlay Cc: Martin Zeman : Joshua Shoshan a; Billy O

nd rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Avila ; Rita Shteynberg < ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza Mathew Negus Subject: RE: SF ; Mathew Negus Xavier Classification: F

t derivatives as well as convertible bonds. The credit derivatives is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Avila ; Rita Shteynberg < ; Man Patel > Cc: Alastair Ma ; Davide-A Sfer

s a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich < >; Rita Shteynber >; Jitan Patel < Davide-A Sferrazza >; Xavi

t derivatives as well as convertible bonds. The credit derivatives is a priority and rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman < Avila < Cc: Alastair Mackinla Mathew Negus < Subject: RE: SF [II >; Zack Bunimovich <

From: Martin Zerm Sent: 4/18/2018 10:03:04 AM To: Nina Toneavier Avila Liam Osullivan Subject: RE: Southern Financial KYC Docs. (II Davide-A Sferratz Classification: For Infernal use only The reason why this is sta

ernal use only The reason why this is stalled now is because Richard Kahn is not responding to my email. I will have Stewart call him today. From: Nina Tona Sent: Wednesda Aril 18 2018 9:41 AM To: Xavier Avila Martin Zema Liam Osullivarl > Subject: RE: Southern Financial - KYC Docs. Ill Classificati

and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management From: Nina Tona Sent: Friday, Mel To: Jane Varley avier Avila EFTA01402042

an. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management From: Nina Tona Sent: Friday, Mel To: Jane Varley avier Avila EFTA01402042

have KYC). From: Kareen Johnson Sent: 22 May 2018 02:35 To: Nicholas Hislo Cc: Simon Nall ; Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalati

l LLC [I] From: Nicholas Hislop Date: Tue, 22 May 2018 04:42:27 -0400 To: Kareen Johnson < Cc: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James