Epstein Secrets

NY, USA Tel. il Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivat

.0004 New York. NY, USA Tel. il Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Clie

ist and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classification: For internal

From: Funda Bozkurt Sent: 2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trad

From: Sent: To: CC: Subject: Attachments Ian Salters 2/15/2019 5:36:42 PM Funda Bozkurt Thomas Klemm Kimberly Hart RE: Client OTC derivatives trading with CIB [II WM clients trading with GM - combined list 02.16.19.xlsb Classification: For intern

From: Sent: To: CC: Subject: Attachments Ian Salters 2/15/2019 5:36:42 PM Funda Bozkurt Thomas Klemm Kimberly Hart RE: Client OTC derivatives trading with CIB [II WM clients trading with GM - combined list 02.16.19.xlsb Classificati

Office 345 Park Avenue 10154.0004 New York. NY. USA Tel. Emal From: Ian Salters Sent: Friday, Februa 15, 2019 10:21 AM To: Funda Bozkurt < Cc: Thomas Klemm < >; Ian Salters < Subject: FW: Client OTC derivatives trading with CIB Classification: For 'Memel use only As regards the process: 1. Please s

M-Divisional Control Office 345 Park Avenue 10154.0004 New York. NY. USA Tel. Emal From: Ian Salters Sent: Friday, Februa 15, 2019 10:21 AM To: Funda Bozkurt < Cc: Thomas Klemm < >; Ian Salters < Subject: FW: Client OTC derivatives trading with CIB Classification: For 'Memel use only As regards the pr

rk, NY, USA Tel. Email From: Ian Salters <M > Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with BlackBerry Work (

Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients