Epstein Secrets

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

rley GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call you but no luck. We are still working on the docs to make sure SF is totally KYCed. We also need to extend relationship to C

stment 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 inform

From: Nina Tona Sent: 19 October 2018 13:33 To: Tanushree Kirti Subject: Red List Hi Tanu, Hope all is well. I was made aware that the red list where we need help from ICG to execute trades its being held up b

tment Ideas and solutions and related matters discussed herein ore provided for discussion purposes Only, and strictly on 0 rton- 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

10154-0004 New York. NY. USA Tel. Mobil Ema From: Nina Tona Sent: Thursday, October 25, 2018 2:09 PM To: Victoria Bruce < Cc: Max Kleinert ; Tanushree Kirti Ian Salters ; Davide-A Sferrazza Subject: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. Nina Tona Associate Business Contro

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

nsent is strictly forbidden. This communication does not create any legally binding obligation on the port of DB.St or any of its affiliates. From: Tanushree Kirti Sent: Tuesday, October 09, 2018 11:25 AM To: Nina Tona Ian Salters ~> Subject: RE: List of WM clients dependent on CIB ICG sales II] ISCI Classi

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

ember 22, 2018 9:53 AM To: lan Salters Subject: FW: Family Office Initiative - Follow Up [I] [SC] (C] Here you go • lets speak Monday Max From: Tanushree Kirti Sent: Tuesday, October 30, 2018 3:17 PM To: Davide-A Sferrazza •re ; Nina Tona <~lffi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

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

This communication does not create any legally binding obligation on the port of Mt or any of its affiliates. From: Nina Tona Sent: Thursday, O ; Tanushree Kirti < Cc: Max Kleinert Ian Salters To: Victoria Bruc Subject: RE: Family Office Initiative - Follow Up (II [SCJ Hi Davide — once you have finalized,

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

en consent is sInclly forbidden. This communication does not mote any legally binchng obrvatton on the port of 0851 or any of its affiliates. From: Tanushree Kirti Sent: Monday, October 22, 2018 2:19 PM To: Nina Tona Subject: RE: Re F Classification: Stitt Confidential Nina — is the below acknowledged and c