Epstein Secrets

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

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.

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

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

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

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

To: Xavier Avila SIM>: lain Macara >; Rita Shteynberg <[email protected]>. Jitan Patel < >• Mathew Negus >; Jane Varle Cc: Nina Tona ; Alastair Mackinlay >; Davide-A Sferrazza < Subject: RE: SF [I] Classification For internal use only Hi Xavier >; Martin Zeman

Bark Winchester House, 1 Great Winchester Street, London, EC2N 20B Tel. +44 0 2075410667 Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO >; lain Macara <->; Rita Shteynberg >; Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay >; Martin Zeman <mart in. zem an pdb.con»; D

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

ent: Friday, March 02, 2018 12:34 PM To: Nina Tona < >; Jane Varle >; lain Macara < Cc: Alastair Mackinla 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 CI