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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. The information set forth herein is confidential and personal to you and is being presented for your info
From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Cc: Nina Tona Sferrazza < Subject: SF ; Rita Shteynberg ; Jitan Patel <a; Mathew Negus Ian, thanks for the call. ; Alastair Mackinlay ; Martin Zeman a; Davide-A So Rita who is the Case Manager seems
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. The information set forth herein is confidential and personal to you and is being presented for your info
ve a client trying to execute Thanks the issue is? a transaction. From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg Cc: Nina Tona Sferrazza < Subject: RE: SF [I] ; Mathew Negus ; Alastair Mackinlay ; Martin Zeman <~~~>; Davide-A Gm ACO — can you liaise with
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. The information set forth herein is confidential and personal to you and is being presented for your info
issue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <~~~; Davide-A Sferrazza < Subject: RE: SF [I] Gm ACO — can you liaise with
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg Jitan Patel a; Mathew Negus Cc: Nina Tona a Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza < Subject: SF Ian, thanks for the call. So
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ca. Subj
sue is? We have a client trying to execute a transaction. Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila < ; Rita Shteynberg Jitan Patel ; Mathew Negus c ; GM ACO Cc: Nina Tona ~~); Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza < Subject: RE: SF [I] Gm ACO —
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
an you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macaraa Rita Shteynberg Jitan Patel Mathew Negus C Cc: Nina Tona Alastair Mackinlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So R
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
o: Xavier Avila Cc: Nina Tona Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx • Rita Shteynberg Man Patel Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Cc: Nina Tona Subject: SF Rita Shteynberg • titan Patel Mathew Negus Alastair ' • Martin Zeman Davide-A Sferrazza Ian, thanks for the call. So Rita who is the Case Manager seems to su
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
an you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara ; Rita Shteynberg c >; Jitan Patel Mathew Negus MM Cc: Nina Tona Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza < Ian, thanks for the call. So Rita who is
world. Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is an example of a KCP Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila Subject:
From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila >; Rita Shteynberg < litan Patel >; Mathew Negus >; GM ACO Cc: Nina Tona >; Al rn>; Martin Zeman ; Davide-A Sferrazza < Subject: RE: SF Ill Gm ACO — can you lia
Entities connected to both KCP Americas and Rita Shteynberg
Martin Zeman
PERSONNina Tona
PERSONDavide Sferrazza
PERSON
Martha Stewart
PERSONLiam Osullivan
PERSONXavier Avila
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Barrett
PERSONZack Bunimovich
PERSONAlastair Mackinlay
PERSONMathew Negus
PERSON
Ghislaine Maxwell
PERSONPatel
PERSONJitan Patel
PERSON
Jeffrey Epstein
PERSONMacara
LOCATIONBusiness Control Manager
ORGANIZATIONKey Client Partners
ORGANIZATION