Epstein Secrets

eceive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I need a "yes/no" re

ise when we might receive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I

Street, London, EC2N 2DB Tel: (+44) 20754 72254 From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP client: Parkwood II) [C] Classification: Confidential Sam / Dom - We need to have a way to show that

hanks and regards, Dominic Newport ITC — Project Mercury Deutsche Bank 1 Great Winchester Street, London, EC2N 2DB Tel: (+44) 20754 72254 From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP client: P

Floor EC2N 206, United Kingdom Tel. Erna4i From: Dominic Newport On Behalf Of ITC ACO Sent: 21 November 2018 12:35 To: Erik Lutkus ACO GV Cc: Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the attached, as Alan is an

ndon 72 London Wall, 1st Floor EC2N 206, United Kingdom Tel. Erna4i From: Dominic Newport On Behalf Of ITC ACO Sent: 21 November 2018 12:35 To: Erik Lutkus ACO GV Cc: Alan Brody Devin Anderson Subject: RE: ACO for KCP client: Parkwood [I] ICJ Classification: Confidential Hi Erik, As stated in the

r c ien : ar cwood [I) [C] Classification: Confidential ITC ACO team — Please update the ACO on cRDS ID Please confirm once complete. to reflect Alan Brody CLIENT/COUNTERPARTY INFO cROS ID CIB PRODUCT STATUS Kind regards, Erik Lutkus <image001.gif> cRDS ID Adoption rities Inc. ITC COVERAGE STA

l this change in ACO be updated in the perimeter file. I just downloaded the most recent version from sharepoint and I do not see the change. From: Erik Lutkus Sent: Monday, November 12, 2018 3:59 PM To: ITC ACO < Cc: Alan Brody evin Anderson Subject: FW: A or c ien : ar cwood [I) [C] Classification:

ersation with client Global Markets Remediation Simco Investment Management 1001146566 N/A Low 12/24/2018 45 Yasmeen Alim In Progress COB Alan Brody (Pascal - underlying principal) ACO has approved Global Markets NCA Jeffrey D. Murray Tst N/A GED Medium 1/11/2019 35 Erik Lutkus In Prog

ess COB Alan Brody (Pascal - underlying principal) ACO has approved Global Markets NCA Jeffrey D. Murray Tst N/A GED Medium 1/11/2019 35 Erik Lutkus In Progress Client;IWP Joshua Shoshan Client provided docs however some were incomplete. IWP to sent back to client for completion 2.14.19 Glob