Epstein Secrets

Anwar ; Tanushree Kirti < >; Zack Bunimovich Subject: RE: SF [I] Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus

ier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew

Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Martin Zeman ; Aziz Jane — NCA is still in progress. Rita and her

AM To: GM ACO ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona Sferrazza < Tanushree Kirti Subject: RE: SF [I] ; lain Macara ; Jitan Patel ; Alastair Mackinla ; Martin Zeman ; Davide-A ; Aziz Anwar Classification: For internal use only +Aziz and Tanu EFTA01402014 Hi Monika, Thi

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 — NCA is

Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus ; Jane Varley Cc: Nina Tona ; Alastair Mackinla Martin Zeman ; Davide-A Sferrazza Subject: RE: SF [I] Classification: For inter

March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Martin Zeman ; Azi

A. Thank you Nina Tona From: Jane Varley Sent: Friday, March To: GM ACO 02, 2018 11:04 AM ; Xavier Avila ; Rita Shteynberg a ; lain Macara ; Jitan Patel EFTA01401908 Cc: Nina Tona Sferrazza < Tanushree Kirti Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman ; Davide-A ;