Epstein Secrets

win Sent: 11 May 2018 18:44 To: Martin Zeman ; Jesse-3 Cruz Cc: Kareen Johnson >; Daniel-A Klyashtorny <daniel- ; Nina Tona • ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • >; Devshiji Odedra Ian Salters < >; Simon Nall ; Ricky-x Patel < Subject: RE: Escalation: ONB-1135648 / LKYC

is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee

dwin Sent: 11 May 2018 18:44 To: Martin Zeman ; Jesse-J Cruz Cc: Kareen Johnson < ; Daniel-A Klyashtorny <daniel- ; Nina Tona ; Xavier Avila ; Davide-A Sferrazza -; AMLUK Reviews • ; Devshiji Odedra Ian Salters ; Simon Nall ; Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-16004

proved useful in giving context to the UK GM product nexus with solely a US booking. EFTA01400115 Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has bee

Sent: 10 May 2018 09:47 To: Martin Zema Cruz Cc: Kareen Johnson Nina Tona Xavier Avila AMLUK Reviews Zack Bunimovich Daniel-A Klyashtorny ; Davide-A Sferrazza Devshiji Odedra Su ect: RE: Esca ation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For Internal use only

is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. I truly appreciate the time and knowledge that has been

htorn Xavier Avila eviews Devshiji Odedra Simon Nall Ricky-x Patel Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 Southern Financial LLC Davide-A Sferrazza Classification: For internal use only Hello all, Ian Salters Jesse-J Cruz Nina Tona AMLUK I have had the pleasure with speaking di

is document has proved useful in giving context to the UK GM product nexus with solely a US booking. Due to the local UK time, I will be discussing KCP Extensions with my management on Monday as to best understand and process such requests in the future. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD