Epstein Secrets

siness Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynber

Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazz

From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel ; Martin Zeman ; Aziz I'll take this one for J

Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March To: Jane Varle 02, 2018 12:22 PM ; lain Macara ; Jitan Patel ; Xavier Avila Rita Shteynb

From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varle ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this one for Jita

Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I I I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM lea; Xavier Avila ; lain Macara ›; Rita Shteynberg EFTA01401981

G Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynbe

As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza A

To: Nina Tona ; Jane Varlet' ; GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza -; Aziz >; Tanushree Kirti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update

irti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varlet' ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza A

50-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynbe

Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Ma

; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with t

Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Macki

250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti Anwar Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynbe

Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley < ; GM ACO ; Iain Macara ; Jitan Patel Cc: Alastair Mac

Cc: Alastair Mackinla < ; Martin Zeman >; Davide-A Sferrazza >; Mathew Negus < >; Nina Tona < Subject: RE: SF [I] Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the

irti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley Cc: Alastair Mackinla >; Xavier Avila >; lain Macara >; Jitan Patel <