Epstein Secrets

rom: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan

vier Avila , lain Macara , Rita Shteynberg , Jitan Patel , EFTA01401911 Mathew Negus ffi , GM ACO < > Cc: Nina Tona , Alastair Mackinlay , Martin Zeman ffi , Davide-A Sferrazza Subject: RE: SF [I] Classification: For internal use only Hi Xavier I've reached out to Central Mercury to find out the CIB

adoption location — as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please al

la Rita Shteynber Mathew Negus Cc: Nina Tona Sferrazza Subject: RE: SF [I] ; lain Macara ; Jitan Patel ; Jane Varley ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Classification: For internal use only Hi Xavier The GB adoption location is Red across all business but this is CIB Green for the US a

rom: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan

a Sent: 02 March 2018 13:53 To: GM ACO Shteynberg ; lain Macara ; Rita ; ..litan Patel • Mathew Negus Cc: Nina Tona ; Alastair Mackinlay ; Martin Zeman ffi ; Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or