Epstein Secrets

unimovich < 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: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina To

ckinla Subject: RE: SF [I] >; Aziz Anwar >; 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 IC

2:41 PM To: Mathew Nevus GM ACO < >; 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 wil

From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle Cc: Alastair Mackinlay ; Davide-A Sferrazza >; Tanushree Kirti ; Nina Tona < >; Jane ; Xavier Avila >; Jitan Patel Anwar Bunimovich Subject: RE: SF [I] ; Martin Zeman ; Aziz ; Zack Thanks for the confir

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

iday, March 02, 2018 12:34 PM To: Nina 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 t

Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varle ; Xavier Avila ; Rita Shteynberg Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar ; Tanushree Kirti Subject: RE: SF [I] ; GM ACO ; lain Mac

. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne Varle 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 w

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

)250-6746 From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only ; Xavier Avila ; Rita Shteynberg ; Mathew Negus Martin Zeman ; Azi

YC update. Thank 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 Varle < ; GM ACO Cc: Alastair Mackinlay ; Davide-A Sferrazza Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For inte