Epstein Secrets

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

From: Nina Tona Sent: Tuesday, March 13, 2018 1:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman oshua Shoshan • Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046201 CONFIDE

CP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, 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 Tone From: Xavier Avila

r Mackinlay an Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, 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

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 1:55 PM To: Nina Tona < Mackinlay < Cc: Martin Zeman < >; Davide-A Sferrazza < >; Joshua Shoshan < • Alastair • Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052741 CONFIDENTIAL SDNY_GM_00198925 EFTA01362968