Epstein Secrets

recognise they cannot cover them themselves. However, by virtue of there being a PCB/WM ACO present, they will not be offboarded and the Trader in GM will still be able to trade with the entity on the platforms/products mentioned below on behalf of the PCB/WM relationship. CONFIDENTIAL - PURSUANT

eceive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I need a "yes/no" re

<image001.gif> cRDS ID Adoption rities Inc. ITC COVERAGE STATUS LEGALNAME_DOMICILE CIB GM CIS CF CIB ITC File CF ACO ITC BR File BR File GM BR Coverage GTB BR Product Product File Colour Submission Colour Colour Product Colour PARKWOOD, LLC, US GREEN No BR No BR Green PARKW

r c ien : ar cwood [I) [C] Classification: Confidential ITC ACO team — Please update the ACO on cRDS ID Please confirm once complete. to reflect Alan Brody CLIENT/COUNTERPARTY INFO cROS ID CIB PRODUCT STATUS Kind regards, Erik Lutkus <image001.gif> cRDS ID Adoption rities Inc. ITC COVERAGE STA

to review documentation that client has submitted - 15th Feb 0 1 case split into 3 accounts (2 with COB JAX & 1 with Banker to review) — 22nd Feb GM: 21 accounts under review (7 High priority, 6 Medium, 8 low) 7 High priority EFTA01399698 O 5 cases require further client feedback, with COB JA

Subject: FW: IWP activation of onboarded clients [I] From: Ian Salters ..z > Date: Mon, 25 Feb 2019 15:15:34 -0500 To: Alan Brody < :.• Classification: For internal use only FYI From: Ian Salters Sent: Monday, February 25, To: Thomas Klemm Cc: Julia-C Vetter < ; Ian Salte