Epstein Secrets

3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburg

a Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30

ctoria 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 CIB (I) Classification: For Internal use only Please see below for the SII e

. Thomas —welcome your thoughts? Regards 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: Cl

nt: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02

From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients t

2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classification: For Inter

an Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with

ded). Ian Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters < Date: Friday, FebFc I PR IMI M To: Olivier Poncet milimommilms., Bill King Cc: Alastair Mackinlay Nina Tona Subject: FW: Combined KYC list and priorities Ill Classification: For internal use only FYI From: Ian Salters

a Sill King Joe Agliona Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb Olivier Poncet Have we reviewed the lists again to ensure we believe the information is correct also to reassess priorities (if needed). Ian Sent with BlackBerr

n Salters <M > Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian

> Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <Ma> Date

(www.blackberry.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:

Ian Salters Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberly Hart omas emm Bill King teven Mattus Victoria Bruce Olivier Poncet Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <ian [email protected]> Dat

etion - 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 - transfer of tasks from Ellenoi to the bu

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 - transfer of task

rs Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For internal us

l use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Clas

pletion - 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 - transfer of tasks from Ellenoi to the bu

: 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 - transfer of task