Epstein Secrets

CIAL LLC ONB- UR... (161 KB).msg Classification: For Internal WO only FYI — we are working to figure out what is going on here, but seems nobody in GM can answer the question. Having these same "red list" issues today with Southern Financial too... From: Billy Obregon Sent: Monday, February 26, 2

your help. Billy From: Davide-A Sferrazza Sent: Monday, February 26, 2018 11:49 PM To: Sofia Van') < Cc: Billy Obregon < >; Martin Zeman < >; Liam Osullivan >; Gabriel Micheletti < Subject: Instructions to obtain an LEI Number Hi Sofia, Tatiana forwarded along the request regarding obtaining an LEI nu

lked to Paul today briefly and want to have a more detailed conversation tomorrow on what he imagines in terms of levels so we target the request in GM better. They hate it when we ask for 3 million prices without the client being clear on what they want. Had a great trip. Hope you have the same...

rities Inc. On Apr 2, 2018, at 4:07 PM, Martin Zeman < > wrote: Classification: For Internal use only So that you know what's happening... From: Liam Osullivan Sent: Monday, April 02, 2018 4:06 PM To: • 'Richard Kahn Cc: Davide-A Sferrazza Avila < >; Joshua Shoshan Subject: Trade Details 04/02/2018 IC

attached are two authorizations to transfer GE & GM to Merrill please call dan-en to confirm thank

k you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 ]; Darren Indyke I I; Bebe Avdiu ; Jeanne Brennan I; Liam Osullivan On Jul 26, 2017, at 4:49 PM, Vahe Stepanian < wrote: Classification: Confidential Hi Rich - we verbally confirmed the request with Darren and the

ng especially what Xavi wrote on Monday, " Josh/Will did some work on Pershing already we need to review, and Davide/Nina consolidating tracker/OTC/GM in one file only, plus we need to review and attach our list of DB Research access..." 1) As for trackers, there is a) "KCP CM Tracker", owned by

tch Up -- 4 PM today From: Nina Tona ‹ > Date: Wed, 11 Jul 2018 13:47:57 -0400 To: Joshua Shoshan Xavier Avila Martin Zeman Davide-A Sferrazza Liam Osullivan Will McElroy Cc: Alastair Mackinlay Ian Salters Please see the NCA list attached Thank you Nina Tona KCP products and services are intended an