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

Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona ; Davide-A Sferrazza ; Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon >; Ian Salters u tect: : le - Action Plan - Update I KYC Priority List III This is good, below my changes... Let's make sure we collate everyone's priorities..

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

y, 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 use only Hi Tazia, We are putting together

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

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 III Classification: For Internal use only Hi Tazia, ; Alastair • Billy Ob