Epstein Secrets

From: Tanushree Kirti Sent: 10/30/2018 10:16:37 AM To: Davide-A Sferrazza Nina Tona CC: Max Kleinert ; Ian Salters ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Attachme

team, that KYC in CIB is up to date File WM Combined Approvals CRDS ID Adoption UCL_LEGALNAME ACO Tab BR CORP_GM_PRODUCT_COLOUR required AVALON Daniel E KCP Confirmation required from regional leads that KYC was completed to the required standard. NCA required if KYC has not

x Kleinert < >; Ian Salter/IRWIN Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [I] [SC] ICI Classification: Confidential Hi Davide and Nina, The spreadsheet provided from US KCP is confusing for CIB. I would really appreciate if this is structured for Aziz's team to take clear

nfirmation required from regional leads that KYC was completed to the required standard. NCA required if Daniel KYC has not been done. AVALON E KCP ACO 1000039769 GB ADVISORS, LLC Kaiser US GM RED approval Confirmation required from regional leads that KYC was completed to

From: Ian Salters Sent: 10/30/2018 10:29:18 AM To: Davide-A Sferrazza I I; Nina Tona Subject: FW: Family Office Initiative - Follow Up [I] [SC] [C) Attachments: WM clients_ICG coverage 31JuIy2018 - CIB u

CORP_GM_PRODUCT_COLOUR required Confirmation required from regional leads that KYC was completed to the required standard. Daniel NCA AVALON E KCP required if 1OOO039769 GB ADVISORS, LLC Kaiser US GM RED KYC has not CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052