Epstein Secrets

Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use only Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila

anything we are missing. From: Nina Tona Sent: Tuesday, March 13, 2018 1:16 PM To: Xavier Avila ; Davide-A Sferrazza a Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan •: .; Billy Obregon Su • ect: RE: GM KCP Bi ile - Action Plan - Update I KYC Priority List ill Hi Team. Please see the below and

bject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila

its affiliates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlail azia Smith Cc: Martin Zeman ; Joshua Shoshan Billy Obregon Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal

ion Plan - Update I KYC Priority List III Classification: For Internal use only Hi Tazia, ; Alastair • Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila

ding obligation on the porta DB& or any of its affifiates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila Mackinlay Cc: Martin Zeman < >; Davide-A Sferrazza ; Tazia Smith >. Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List