Epstein Secrets

list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avil Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below t

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

From: Keith Buckholz Sent: Wednesda , Februa 21, 2018 11:19 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi, These are the three docs I referred to in our conversation at my desk

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

vila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. +44 20 754-76766 Mobil Emal 'WM Mercury on myDir From: Davide-A Sferrazza Sent: 26 October 2018 00:30 TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON COMBINED TAB NOT LISTED ON C

Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC 1000001979 Xavier Avila KCP US The Anschutz Foundation 1003511251 Xavier Avila KCP LATAM The Lamia Ventures Corp 1013887599 Xavier Avila KCP US AB TOMS Capital LLC 1000640020 Xavier Avila KCP US AB TRB Fund I LP 1004060262 Xavier Avila KCP LATAM Inv

Macro Fund LLC Xavier Avila Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Em Mercury on my From: Davide-A Sferrazza Sent: 26 October 2018 00:30 To: Nina Tona ; Victoria Bruce Cc: Max Kleinert lan Salters Subject: RE: Family Office Initiative - Foll

KCP US SC DELANCEY LLC Xavier Avila KCP US SIMON CHARITABLE PUBLIC LLC Xavier Avila KCP US The Anschutz Foundation Xavier Avila KCP LATAM The Lamia Ventures Corp Xavier Avila KCP US AB TOMS Capital LLC Xavier Avila KCP US AB TRB Fund I LP Xavier Avila KCP LATAM I nversiones Alabama Li mi tada Xavier

To: Xavier Avila Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three KCP clients. These docs are required so that we can on board these clients into

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, ROC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < =.> Date: Thu, 22 Feb 2018 10:01:52 -0500 To: Davide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventative Crime Research" RDC- "Regulatory Data Corp" Tere

at we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC EFTA01398318 KYC, PCR, RDC Thanks and regards, Paolo EFTA01398319

nancial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously

ard these clients into our daily derivative report, which will allow collateral values to flow correctly. EFTA01398523 Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo EFTA01398524

nancial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to Teresa as EFTA01398590 her team

at we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC EFTA01398593 KYC, PCR, RDC Thanks and regards, Paolo EFTA01398594

Subject: RE: KCP Collateral Flow I C From: Davide-A Sferrazza Date: Mon, 26 Feb 2018 17: : - To: Paolo De-Leon •I a> Cc: Xavier Avila Keith Buckholz Classification: Confidential Paolo, Please

at we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo EFTA01398598