Epstein Secrets

the documentation team (i.e. Ellenoi) to build this into their required doc list so we don't have to ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avil Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP Collateral Flow Hello Xavi and D

e Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041221 CONFIDENTIAL SDNY_GM_00187405 EFTA01355917

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, February 21, 2018 11:19 AM To: Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admi

e Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041476 CONFIDENTIAL SDNY_GM_00187660 EFTA01356049

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

e Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051941 CONFIDENTIAL SDNY_GM_00198125 EFTA01362511

From: Keith Buckholz Sent: Wednesda , Februa 21, 2018 11:19 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The Collateral Admi

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < =.> Date: Thu, 22 Feb 2018 10:01:52 -0500 To: Davide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preven

y in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collat

at we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC EFTA01398318 KYC, PCR, RDC Thanks and regards, Paolo EFTA01398319

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attache

as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, Februar 22 2018 9:22 AM To: Paolo De-Leon Subject: FW: KCP Collateral Flow [I] Classification: For internal

ard these clients into our daily derivative report, which will allow collateral values to flow correctly. EFTA01398523 Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo EFTA01398524

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:42:16 -0500 To: Keith Buckholz ‹ > Great, thanks and will do! From: Keith Buckholz Sent: Thursday, Februar 22, 2

retrieve these docs. Shall I suggest he reach out to Teresa as EFTA01398590 her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, February 22, 2018 9:22 AM To: Paolo De-Leon ‹ > Subject: FW: KCP Collateral Flow [I] Classification: For in

at we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC EFTA01398593 KYC, PCR, RDC Thanks and regards, Paolo EFTA01398594

Subject: RE: KCP Collateral Flow I C From: Davide-A Sferrazza Date: Mon, 26 Feb 2018 17: : - To: Paolo De-Leon •I a> Cc: Xavier Avila Keith Buckholz Classification: Confidential Paolo, Please see the requested docs attached for Southern Financial LLC. Wi

y in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, Februar 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon <EmimMimIS Subject: RE:

at we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo EFTA01398598

e Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041588 CONFIDENTIAL SDNY_GM_00187772 EFTA01356091

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.

e Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, ROC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053990 CONFIDENTIAL SDNY_GM_00200174 EFTA01363754

hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, ROC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.