Epstein Secrets

Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01401942

e-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01401942

ier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew

vide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management EFTA0140

er Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel ; Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mat

e-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel ; Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212

ier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew

vide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Macara ; Jitan Patel Martin Zeman ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I I I

rle Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Ni

Anwar ; Tanushree Kirti Subject: RE: SF [I] ; Martin Zeman ; Aziz ; Zack ; GM ACO ; lain Macara ; Jitan Patel ; Aziz I'll take this one for Jitan. EFTA01400040

NCA. Thank you Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynber ; Jitan Patel ; Mathew Negus Cc: Nina Tona ; Alastair Mackinlay Sferrazza < ; Martin Zeman ; Davide-A ; Aziz Anwar • Tanushree Kirti < Subject: RE: SF [I]

; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza -; Aziz >; Tanushree Kirti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I +1(212

ara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jane ; Xavier Avila >; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Ni

PM To: Nina Tona ; Jane Varley Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. ; Aziz ; Zack ; GM ACO Macara ; Jitan Patel ; Martin Zeman ; Aziz As CIB green please proceed with the NCA process and the inherent KYC upda

a Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >; Jane ; Xavier Avila ; Jitan Patel ; Martin Zeman Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Ni

Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] ; Aziz I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01401907

ger on this. From: Xavier Avila Sent: Monday, Ma To: Rita Shte nber Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] ; Mathew Negus < >; Jitan Patel Martin Zeman >; Mathew Negus ; Davide- ; Nina Tona Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is stil

zza < >; GM ACO < >; Rita Shteynberg >; Martin Zeman < >; Davide- m>; Aziz Anwar ; Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Xavier Avila < Cc: Alastair Mackinla < >; Aziz Anwar Bunimovich < Subject: RE: SF Ili >; Nina Tona < >; Jane Varle < >; >; lain Macara < >; Jitan Patel >; Martin Zeman < >; Davide-A Sferrazza >; Tanushree Kirti < >; Zack Thanks for the confirmation. We will proceed with the onboarding. From: Ma

ar >; GM ACO < >; Xavier Avila >; Rita Shteynberg >; Jitan Patel Martin Zeman < • Davide-A Sferrazza ; Tanushree Kirti I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I From: