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. 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 to suggest tha

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

ntral 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 <~~>; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman <~~>; Davide-A Sferrazza Subject: SF EFTA01400108 Ian, thanks for the

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

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 Shte nber ; Jitan Patel ; Mathew Negus Cc: Nina Tona Sferrazza < Subject: SF ; Alastair Mackinlay ; Martin Zeman <a ,-; Davide-A EFTA01401987 Ian, thanks for the ca

is probably Green have kept this client , pls let's start the urgent a trade to execute, and also this client KYC compliant. Jitan/Mat, this is KCP Americas biggest priority at this stage (after 03) so appreciate if you take that into consideration within the CM priority list. Thanks and if anyone has a

212 454 2892 Mobile Email From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay Sferrazza < ; Martin Zeman ; Davide-A ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I]

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:

To: lain Macara a; Rita Shteynber ; Jitan Patel Mathew Negu ; GM ACO Cc: Nina Tona ; Alastair Mackinlay Ma; Martin Zeman Davide-A Sferrazza al» Subject: RE: SF [I] GM ACO, can you pls let u

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

entral 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 • If; Mathew Negus < Cc: Nina Tona ; Alastair Mackinlay11~1...~›; Martin Zeman ; Davide-A Sferrazza <~~) Subject: SF Ian, thanks for the call.

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 • >; Rita Shte nber: < >; Jitan Patel >; Mathew Negus >; Alastair Mackinla >; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manage

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:

Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay Davide-A Sferrazza Subject: SF Martin Zeman Ian, thanks for the call. So Rita who is the Case M

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 <xavier.a

arch 2018 16:08 To: lain Macara >; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay >; Davide-A Sferrazza < Subject: SF ; Rita Shteynberg Cr ; Jitan Patel >; Martin Zeman Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we

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:

ntral 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 the Case Manager