Epstein Secrets

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

e ; Xavier Avila ; Rita 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.

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

ona ; Jane Varley ; Xavier 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

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

na ; Jane Varley ; Xavier 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 inhere

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

Tona ; Jane Varle ; Xavier 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

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

la ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza 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

; 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

Subject: RE: SF [I] To: Nina Tona ; Jane Varlet' ; GM ACO ; Xavier Avila ; lain Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman ; Davide-A Sferrazza -; Aziz >; Tanushree

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

Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne us Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Bunimovich Subject: RE: SF [I] Nina Tona < ; Jane ; Xavie

an Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; 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

nk you Mathew Negus Director I ICG Business Management I +1(212)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varley ; GM ACO ; lain Macara ; Jitan Patel Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] Importance: High Classif

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

From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus Varle ; GM ACO ; lain Macara Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Bunimovich Subject: RE: SF [I] ; Nina Tona < >; Jane ; Xa

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

Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; lane Varley Xavier Avila < >; lai >; Jitan Patel Cc: Alastair Mackinla A Sferrazza < >; 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 g