Epstein Secrets

avier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman < ..; Billy Obregon Ian Salters Subject: Re: GM KCP Bible - Action Plan Update I KYC Priority List [I] Both GBK and GKFF have trades in the books. On Mar 13, 2018,

Inversiones S.A Xa, 11 KCP LATAM AB Colina Insurance No Limited Rodrigo G Nina T Ro shc he Nir spi Ro 12 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital

ina Tona From: Xavier Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona • Davide-A Sferrazza Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Alastair Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the

9 KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC No Martin Z Nina T

C: Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [II Classification: For internal use only Hi Team. Alastair Mackinlay • Billy Obregon Please see the below and advise if the rank priority is correct and help me fill the blanks highlighted in green. Once get your confirmation. will

TAM Inversiones Alabama Limitada N/A Yes N/A Billy O Nina T Rita Shteynberg 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T 10 KCP Armory Fund 1000635214 No Billy O Nina T Rita CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052618

s consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Jitan/Mat Thanks >; Alastair ; Billy Obregon From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman ; Joshua Shosh

rsiones Alabama Limitada N A Yes N, A Wily 0 Nina T Rita Shteynberg ASAP Nc 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T KCP Armory Fund 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302