Epstein Secrets

From: Tanushree Kirti Sent: 10/30/2018 10:16:37 AM To: Davide-A Sferrazza Nina Tona CC: Max Kleinert ; Ian Salters ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Attachments: WM clients_ICG coverage 31July2018 -

team, that KYC in CIB is up to date File WM Combined Approvals CRDS ID Adoption UCL_LEGALNAME ACO Tab BR CORP_GM_PRODUCT_COLOUR required AVALON Daniel E KCP Confirmation required from regional leads that KYC was completed to the required standard. NCA required if KYC has not

Cc: Max Kleinert < >; Ian Salter/IRWIN Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [I] [SC] ICI Classification: Confidential Hi Davide and

nfirmation required from regional leads that KYC was completed to the required standard. NCA required if Daniel KYC has not been done. AVALON E KCP ACO 1000039769 GB ADVISORS, LLC Kaiser US GM RED approval Confirmation required from regional leads that KYC was completed to

Can we tidy this up asap Thanks ian From: Tanushree Kirti Sent: Tuesday, October 30, 2018 10:17 AM To: Davide-A Sferrazza < >; Nina Tona < Cc: Max Kleinert < >; Ian Salters < >; Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [IJ [SC) [C] Classification: Confidential Hi Davide and

CORP_GM_PRODUCT_COLOUR required Confirmation required from regional leads that KYC was completed to the required standard. Daniel NCA AVALON E KCP required if 1OOO039769 GB ADVISORS, LLC Kaiser US GM RED KYC has not CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052