Epstein Secrets

2:32 PM To: Nina Tona Cc: Joshua Shoshan Davide-A Sferrazza ; Alastair Mackinlay ; Martin Zeman < ..; 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: Cl

B Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston Investments No Ltd,GB Josh S Nina T Wi inf Jos 17 KCP LATAM Monex Inversiones No SA Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc: Joshua Sho

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:

16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid April Yes Trz NB NC NB NB N8 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 2:32 PM To: Nina Tona Cc

Sent: 3/16/2018 11:34:4 To: Davide-A Sferrazza Xavier Avila CC: Joshua Shoshan lastair Mackinla Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List ill Classification: For Internal use only Thanks, Davide. Martin Zeman Armory: client is com

elow it looks like this was already started, so does that mean we have the list? Or do we need Rita to provide still? — Billy already has the list. Monex: low priority, client is more focused on Niscaly account opening - Ok o Niscaly is in process of opening WM Pershing account, but is also set up in

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

Capital LP to Mz 16 KCP US Somerston Investments Ltd,GB 1000227124 No Josh S Nina T Mid- April Yes Trz NB NC NB NB NE 17 KCP LATAM Monex Inversiones SA 1001261818 No Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2012 2:32 PM To: Nina Tona Cc