Epstein Secrets

lth Management 345 Park Avenue New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Martin Zeman" To: "Paul Barrett Cc: "Stewart Oldfield" , "Davide-A Sferrazza" Subject: Wheel Tug- Investor Summary Paul, As discussed, see attached a deck s

curities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Martin Zeman" To: "Paul Barrett Cc: "Stewart Oldfield" , "Davide-A Sferrazza" Subject: Wheel Tug- Investor Summary Paul, As discussed, see attached a deck summarizing the company. Also below is a link to a CNBC interview w

Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlay >.; Davide-A Sferrazza <clavicle- ; Anthony Lent

y, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlay >.; Davide-A Sferrazza <clavicle- ; Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Hi Martin, I just received the finalized KYC review yesterday.

Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza a; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Good work, let's review later this week.... From: Nina T

tal L.P. I KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza a; Alastair Mackinlay Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Good work, let'

From: Nina Tona Sent: 4/18/2018 9:41:18 AM To: Xavier Avila I ; Martin Zeman , Liam Osullivan Subject: RE: Southern Financial - KYC Docs. (II Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: For Internal u

+ UK FATCA Entity Self Cert.pdf Classification: For Internal use only Hi Martin — please advise on the below and attached. Thank you Nina Tona ; Davide-A Sferrazza [clavicle- KCP products and services are wended and available only for persons who ore sophisticated institutional investors within the meaning of th