Epstein Secrets

B Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston Investments No Ltd,GB Josh S Nina T Wi inf Jos 17 KCP LATAM Monex Inversiones No SA Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Sho

avier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman < ..; Billy Obregon Ian Salters Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I] Both GBK and GKFF have trades in the books. On Mar 13, 2018,

16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid April Yes Trz NB NC NB NB N8 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc

vier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have trades in the books. On Mar 13, 20

elow it looks like this was already started, so does that mean we have the list? Or do we need Rita to provide still? — Billy already has the list. Monex: low priority, client is more focused on Niscaly account opening - Ok o Niscaly is in process of opening WM Pershing account, but is also set up in

From: Nina Ton Sent: 3/16/2018 11:34:4 To: Davide-A Sferrazza Xavier Avila CC: Joshua Shoshan lastair Mackinla Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List ill Classification: For Internal use only Thanks, Davide. Ma

Capital LP to Mz 16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid- April Yes Trz NB NC NB NB NE 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc

ina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila >; Alastair Mackinlay < Cc: Martin Zeman < >; Billy Obregon < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (I) ; Davide-A Sferrazza >; Ian Salters Nina, hi. Please add Kaiser and So