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To: Brian Serino < Cc: Bill King Salters Subject: KYC remediation Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage s
istribution of any material herein without our written consent is strictly forbidden. From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM ; Kareen Johnson ; Davide-A Sferrazza c ; Nina Tona < >; Ian Classification: For Internal use only Brian/Kareen - As previously discussed, the priority list is le
Kareen Johnson From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino ; Kareen Johnso Cc: Bill King Davide-A Sferrazza ■ Salters Subject: KYC remediation [I) Classification: For Internal use only Nina Tona ■ Andrea Sandven Nina Tona Ian CONFIDENTIAL - PURSUANT TO FED. R.
isiunes SAS In063O)54I1103SI9 Devi; .34minatEduaraci YE'S Thanks for all your help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salta >; Brian Serino Cc: Bill King ; Davide-A Sferrazza Yasmeen Alim ; Jamaal Bushara Subj
the cases accordingly. Thank you ! Kareen Johnson From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino < Cc: Bill Kin: < Salters < Subject: KYC remediation [II >; Kareen Johnson < >; Davide-A Sferrazza < Classification: For internal use only >; Nina Tona < >; Andrea Sandv
r.% SAS stretch. inven‘sonn SAS [natl. CLI metaftdarao as Thanks for all your help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim ; Brian Serino < >; Davide-A Sferrazza >; Jamaal Bushar
Entities connected to both Salters and Kareen Johnson
Nina Tona
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDavide Sferrazza
PERSONIan Salters
PERSONAlastair Mackinlay
PERSONMartin Zeman
PERSON
Ghislaine Maxwell
PERSONXavier Avila
PERSONBill King
PERSONBrian Serino
PERSON
Jeffrey Epstein
PERSONJamaal Bushara
PERSONYasmeen Alim
PERSONIWP Americas
ORGANIZATIONWYSER
ORGANIZATIONAndrea Sandven
PERSON