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From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino Kareen Johnson Davide-A Sferrazza Nina Tona Ian Cc: Bill King <- Salters Subject: KY
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create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM ; Kareen Johnson ; Davide-A Sferrazza c ; Nina Tona < >; Ian Classification: For Internal use only Bria
P YES INV? Wore Investments 9eifOrd irvestments MaurKs3 Prete-II NO YES IWP Euro•Pattnert Fund Eute-Panners Cths Wooten NO YES 1WD GUY WYSER PRATE GUY WYSER PRATTE Maxmln NO YES IWP SOUTHERN FINANCIAL ;LC SOUTHERN FINANCIAL TLC Stewart Oldrield NO YES IWP me Lama ventures Corpo
rd Irrte:Icrent: Fero-Partners Fund OVY WYSER MATTE SOLMIERN FINANCIAL SC The Melia VentureS (010fstiOn Valverde inyersiones SAS Kind regards. Ian Salters U LM t it re Nan'. Dante, and Susorett 0th:to e•iterainestments Eye-Partners Fend GUY WYSCII ORATE SOUTHERN FINANCIAL LLC the Lanus VeniereS
erd Ooneny Predetty, LLC SUNS-17& COHENY PROPERTY LLC Deed.. Judge II N: Oriel end Suzanne Cetten lelford Irrte:Icrent: Fero-Partners Fund OVY WYSER MATTE SOLMIERN FINANCIAL SC The Melia VentureS (010fstiOn Valverde inyersiones SAS Kind regards. Ian Salters U LM t it re Nan'. Dante, and Su
tion: For internal use only Hi Ian, We will add them to the current pipeline, and assign the cases accordingly. Thank you ! Kareen Johnson From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino < Cc: Bill Kin: < Salters < Subject: KYC remediation [II >; Kareen Johnson < >; David
Lro•Pansters Fund EWO.D.E.7. 4a1 Lind Chess Nstorns 'WV (WORGF d KLISFP APORCLP R RAISER istkneel cut ASP art WYSS*. PRATTE JAWS CAPITAL LP WYSER intent JAWS CAPITAL LP Civic Manna, Mien* Pi Quern:esti YES Lepton Red Ltd Le clan Reid Ltd Eve Pere YES di L'Apita; Glenn ride 01 (spat Gi
Entities connected to both Ian Salters and WYSER
Nina Tona
PERSONDavide Sferrazza
PERSON
Ghislaine Maxwell
PERSONBill King
PERSONKareen Johnson
PERSONSalters
PERSONBrian Serino
PERSON
Jensen
PERSONSusan Moffat
PERSON