Epstein Secrets

Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Pre

From Sent: 2/22/2018 10:01:52 AM To: Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz Subject: RE: KCP Collateral Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp"

h Buckholz Subject: RE: KCP Collateral Flow [I] GM Keith, We were only sent the KYC doc for Souther

From: Paolo De-Leon Sent: 2/22/2018 9:42:16 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow Oi Great, thanks and will dol From: Keith Buckholz Sent: Thursday, February 22, 2018 9:42 AM To: Paolo De-Leon

Buckholz < Subject: RE: KCP Collateral Flow [II GM Davide, >; Xavier Avila < >; Keith • <!--(if i

rgining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, February 26, 2018 5:36 PM To: Paolo De-Leon < Cc: Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [I) [CI Classification: Confidential Paolo, Please see the requested docs attached for Southern Financial LLC.

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Operations Senior Analyst DBOI Global Services Private Limited From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BL Cc: Keith Buckholz Admin-NY •c > Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. ; Abhijit Mukherjee ; CRM-PWM Derivatives ; Collateral