3
Shared Docs
3
Same-Page
3 / 3
Mentions
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: KYC remediation (lj Classification: For Internal use only Brian/Kareen - As previously discussed, the prio
delfe ra if veStMentS MEntrOD Peeled NO YES 00000‘6>E10 IWP Earo-Pactners Fund Euco-FanNen Fuld Chris Mnrnln NO YES .00003‘06462 NY: GO' WYSER PRATTE GE« WESER PRATT( Odd Marmin tiC YES .0000):064S2 IVP SOUTHERN FINANCIAL EEC SOUTHERN FINANCIAL LIC Stever 010 WO NO YES r000004336
ut 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 Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attach
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
< Cc: Bill Kin: < Salters < Subject: KYC remediation [II >; Kareen Johnson < >; Davide-A Sferrazza < Classification: For internal use only >; Nina Tona < >; Andrea Sandven >; Nina Tona < >; >; Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0054116 SDNY GM_00200300
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 Nina Tona and WYSER