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

reate any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino a; Kareen Johnson Cc: Bi King ; Davide-A Sferrazza ina ona Ian Salters Subject: KYC

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Belford Investrrents Eufo.Partnars Fund WYSGO >REM SOUTHERN FINANCIAL LLC The Levu Ventures Corporation Va-suardta vreeroonet SAS c ., CU. ; Ian Salters Darnel ana Suzann, Cohen Belkcel Ineestments aro-partnart Ft d GM WISER PRATTF SOUTHERN FINANOALLLC the um!. ventures Corpcntion Vanpard3 eversi

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

the the status of the 12 WM accounts below, highlighted in blue. Regards, Bill From: Nina Tona Sent: Wednesday, February 27, 2019 10:28 AM To: Ian Salters < Cc: Bill King ; Davide-A Sferrazza <IIIIIII Subject: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the belo