Epstein Secrets

ect: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez Shanna Cooke ; Sameer Lalji Mathew Negus Understood, this can be Green from a WM perspective, but from a CIB perspective it will remain Red. If Aziz has approved the list then the client w

TC AC avier Avila Leonardo Suarez an Patel Matthew Peckman <[email protected]»; S anna luwasegun Ajiboy M Sameer Lalji Ian a ter athew Negus Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Marcus, CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

o keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification

2018 11:45 AM To: Rita Shtevnbere < Pi. II M II Pawn,' -)../ 4.0.~ /was .1.11~ ••••• RfYt • MI 1 SnLn 4.-~ 1.1Z 1.1":.0 ,• •• tt•tc.”- ; Mathew Negus Jitan Patel Tii~i~lim>; Martin Zeman Mathew Negus Nina Tona Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. From: Ri

: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avil ew Negus < Jitan Patel Zack Bunimovi Cc: Alastair Mackinlay ; Martin Zeman <1 :>; Davide-A Sferrazza ; Davide-A Sferrazza >; Mathew Negus Nina Tona Inc

na Tona Subject: RE: SF [I] Thanks Rita. Zack, let us know what next steps are. From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avil ew Negus < Jitan Patel Zack Bunimovi Cc: Alastair Mackinlay ; Martin Zeman <1 :>; Davide-A Sferrazza ; Davide-A Sferrazza >; Mathew Negus Nina

ect: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classification: For Internal use only Hi Marcus, Leonardo Suare • Shanna Cooke Sameer Lalji Mathew Negus There is an agreement with GM and KCP where WM can be an ACO in GM account. Jitan is aware of this agreement and this account is agreed to be green

Project Mercury Deutsche Bar* Wi rat Winchester Street. London. EC2N 2D8 Tel. Email From: Nina Tona Sent: 04 Janua 2019 14:19 To: ITC ACO Xavier Avil Jitan Patel Matthew Peckman Oluwase n A ye Cc: Martin Zeman Ian Salters Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj Classificatio