Epstein Secrets

From: Funda Bozkurt Sent: 2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb; list checks _ KYC.xlsx C

ate: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classification: For internal use only FYI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00428

Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients -where it says "Yes" on the attached file from you - to a friend of mine i

erry.com) From: Ian Salters <Ma> Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza Cc: Alastair Mackinlay Nina Tona <E > Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salters Sent: Friday, February 15, 2

Subject: Fwd: Combined KYC list and priorities [I] From: Kimberly Hart Date: Thu, 21 Feb 2011,1,1 111PIIIIIII To: Funda Bozkurt Do these numbers make sense to you? Kimberly Hart Managing Director I Divisional Control

rry.com) From: Ian Salters <ian [email protected]> Date: Friday, Feb 1 To: Olivier Poncet Davide-A Sferrazza Cc: Alastair Mackin ay , Bill King , Nina Tona EFTA01399465 Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salters Sent: Friday, Febru

Subject: IWP/CapMkts client list completion - SII finding closure From: Oliver Esslingen Date: Tue, 16 Jul 2019 17:09:43 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding due July 30th -

Subject: IWP/CapMkts client list completion - SII finding closure From: Oliver Esslingen Date: Tue, 16 Jul 2019 17:09:43 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding du

Subject: IWP/CapMkts client list completion - SII finding From: Oliver Esslingen < => Date: Tue, 16 Jul 2019 15:48:06 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding due July 30th -

Subject: IWP/CapMkts client list completion - SII finding From: Oliver Esslingen < => Date: Tue, 16 Jul 2019 15:48:06 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding du