Epstein Secrets

egards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with C

C for WM & IWP clients to meet CIB standards • Resend new ADL to letter to all clients (when redraft agreed) • Understand any further needs (e.g. London Terms of Business) • Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then ope

—welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] EFTA01399172 Classificat

ate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. Can I suggest we close this point and then open

—welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Class

ate KYC for WM & IWP clients to meet CIB standards Resend new ADL to letter to all clients (when redraft agreed) Understand any further needs (e.g. London Terms of Business) Clarify if Natural Persons can be moved to FFT, London have agreed to unwind risk when required. « File: WM clients trading with GM - combined li