Epstein Secrets

an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed peo

files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unn

story 9, 0:27, Muir, 6.31M) reported the judge has "ordered an expedited private review of sealed files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed people will be notified and will be allowed to object." Gun Law Loophole Allowed Texas Mass Shooting S

Kaiser." On September 2, Kaiser 'Was arrested and charged with possession of a destructive device for an unlawful purpose." The new charges against Kaiser "include third-degree possession of prohibited devices and fourth-degree tampering with evidence." The FBI is assisting in the investigation. Heroi

ames Parker "announced today that additional charges have been brought forth against 55-year-old borough resident Thomas G. Kaiser." On September 2, Kaiser 'Was arrested and charged with possession of a destructive device for an unlawful purpose." The new charges against Kaiser "include third-degree pos

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32 PM To: Nina Tona Cc: Joshua Shoshan >; Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman a; Billy Obregon ; Ian Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Both GBK and GKFF have trades in the books. On Mar 13, 2018, at 15:21, Nina Tona < wrote:

Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill >; Davide-A Sferrazza ; Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh

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

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

ads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000039769 US ADVISORS, LLC Kaiser US GM RED approval COLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 100

regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000039769 US ADVISORS, LLC Kaiser US GM RED approval COLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP

leted 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 the required standard. NCA required if AVALON Daniel

YC 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 the required standard. NCA required if AVALON

al 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-0052149 CONFIDENTIAL SDNY_GM_00198333 EFTA01362648

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-0052149 CONFIDENTIAL SDNY_GM_00198333 EFTA01362648

O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc: Joshua Shoshan Salters Subject: Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] ; artin eman Davide-A Sferrazza Alastair Mackinlay Billy Obregon • Ian Both GBK and G

Billy Obregon < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List (I) ; Davide-A Sferrazza >; Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh