Epstein Secrets

Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila ; Davide-A Sferrazza Tazia Smith Cc: Martin Zeman Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use on

Priority List III ; Alastair Mackinlay Joshua Shoshan a; Billy Obregon Classification: For internal use only Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila

To: Xavier Avila Davide-A Sferrazza Alastair Mackinlail azia Smith Cc: Martin Zeman ; Joshua Shoshan Billy Obregon Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA prior

bject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila

From: Sent: To: CC: Nina Tona 3/13/2018 2:00:20 PM Xavier Avila Davide-A Sferrazza ; Alastair Mackinlay an Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, Billy Obregon We are putting together ou

CP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tone From: Xavier Avila

8 2:00 PM To: Xavier Avila Mackinlay Cc: Martin Zeman < >; Davide-A Sferrazza ; Tazia Smith >. Joshua Shoshan < >; Ian Salters < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III Classification: For Internal use only Hi Tazia, ; Alastair • Billy Obregon We are putti

ion Plan - Update I KYC Priority List III Classification: For Internal use only Hi Tazia, ; Alastair • Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila