Epstein Secrets

tment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. EFTA01400111 The information set forth herein is confidential and personal to you and is being presente

man Kareen Johnson Daniel-A Klyashtorn Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich >, • Cc: • • Classification: For internal use only • • • / Southern Financial Kareen — can you please advise where we stand with this clie

stment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis- The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

: I; Xavier Avila ; Davide-A Sferrazza .com ; AMLUK Reviews am [email protected]; Devshil Odedra m]; Ian Salters • Rick -x Patel Jesse-J Cruz Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 /Southern Financial LLC ill Classification: For internal use only Kareen — can you please ad

estment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

From: Zack Bunimovich Sent: 5/18/20181:15:09 PM To: Nina Tona ;ODC-Equities Account-Opening Jesse-1 Cruz CC: ODC FixedlncomeRepoECM Martin Zeman Subject: RE: E

stment ideas ond solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

From: Nina Tona Sent: 5/8/201812:11:38 PM To: Zack Bunimovich CC: oavide-A Sferrazza Subject: RE: Southern Financial - KYC Docs. ilj Classification: For internal use only Hello Zack — please advise where w