Epstein Secrets

From: Davide-A Sferrazza Sent: 2/26/2018 5:35:50 PM To: Paolo De-Leon CC: Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESE

GM Davide, • KYC- "Know Your Client" • PCR• "Preventative Crime Research" • RDC- "Regulatory Data Corp" >; Xavier Avila < ; Keith Buckholz Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di

em set up on the margining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, February 26, 2018 5:36 PM To: Paolo De-Leon < Cc: Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [I) [CI Classification: Confidential Paolo, Please see the requested docs attached for So

• <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" • <!--[if isupportlists]--><!--[endifj-->RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right di

out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow [I] Classification: For internal use only Yes, happy to take point here. EF

vide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d

Subject: RE: KCP Collateral Flow I C From: Davide-A Sferrazza Date: Mon, 26 Feb 2018 17: : - To: Paolo De-Leon •I a> Cc: Xavier Avila Keith Buckholz Classification: Confidential Paolo, Please see the requested docs attached for Southern Financial LLC. Will provide for the other t

ct: RE: KCP Collateral Flow [I] GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" EFTA01398595 Teresa Metallo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right d