Epstein Secrets

Cc: Bill King • ; Davide-A Sferrazza Subject: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. EFTA01400058 @Bill- please cc me on your email

Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would

vf^,ifiö NC NO NO NO roo NO No YES YES VIS YFS YES YES YES Classification: For Internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. @Bill- please cc me on your email with the onboard

From: Sent: To: CC: Subject: Davide-A Sferrazza 2/28/2019 10:50:17 AM Nina Tona Bill King RE: KYC remediation (I) Classification: For Intema) use only WM AN 1 VOA , N,4110 Li IWP fNP 111/2 MP lWa tva Daniel ad Suzanne Co..tn

ill King ; Davide-A Sferrazza <IIIIIII Subject: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. EFTA01399998 @Bill- please cc me on your email

Subject: RE: KYC remediation [I] From: Bill King cc > Date: Wed, 27 Feb 2019 16:02:08 -0500 To: Nina Tona Ian Salters Cc: Davide-A Sferrazza Classification: For internal use only Nina, Attach