Epstein Secrets

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

right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: KCP Collateral Flow III Classification: For Internal use only Yes, happy to take point here. Like Xavi mentions, I'm also not sure

ly in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: KCP

Sent: 2/22/2018 9:27:15 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow [I] Attachments: RE_ New Derivatives account. III (2.46 KB).msg GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC

as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, February 22, 2018 9:22 AM To: Paolo De-Leon < Subject: FW: KCP Collateral Flow (I] Classification: For IIIIEIT81 use only Did Teresa send us these documents (PCR and RDC) for a client? I fig

as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, February 22, 2018 9:22 AM To: Paolo De-Leon < Subject: FW: KCP Collateral Flow (I] Classification: For IIII

-A Sferrazza < Subject: RE: KCP Collateral Flow GM Davide, • KYC- "Know Your Client" • PCR• "Pre

ly in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz Cc: Paolo De-Leon < Subject: RE: KCP C

From: Davide-A Sferrazza Sent: 2/26/2018 5:35:50 PM To: Paolo De-Leon CC: Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Fi

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

save into their respective client folders and also interface with the appropriate teams to have them set up on the margining 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 Co

7:36:33 AM To: Davide-A Sferrazza Subject: Re: KCP Collateral Flow [I) [C) All clear on what needs to be done here? On Feb 27, 2018, at 08:58, Paolo De-Leon < Thanks Davide, > wrote: You can continue to send directly to me and I'll go ahead and save into their respective client folders and also interf

Davide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preventat

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < =.> Date: Thu, 22 Feb 2018 10:01:52 -0500 To: Davide-A Sferrazza Xavier Avila Keith Buckholz GM Davide, KYC- "Know Your Client" PCR- "Preven

y in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon Subject: RE: KCP Collat

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attache

as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, Februar 22 2018 9:22 AM To: Paolo De-Leon Subject: FW: KCP Collateral Flow [I] Classification: For internal

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

Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:42:16 -0500 To: Keith Buckholz ‹ > Great, thanks and will do! From: Keith Buckholz Sent: Thursday, Februar 22, 2

retrieve these docs. Shall I suggest he reach out to Teresa as EFTA01398590 her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, February 22, 2018 9:22 AM To: Paolo De-Leon ‹ > Subject: FW: KCP Collateral Flow [I] Classification: For in

<=11 Mil > Subject: RE: KCP Collateral Flow [I] GM Davide, KYC- "Know Your Client" PCR- "Preventat

Subject: RE: KCP Collateral Flow I C From: Davide-A Sferrazza Date: Mon, 26 Feb 2018 17: : - To: Paolo De-Leon •I a> Cc: Xavier Avila Keith Buckholz Classification: Confidential Paolo, Please see the requested docs attached for Southern Financial LLC. Wi

y in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, Februar 21, 2018 6:54 PM To: Xavier Avila ; Keith Buckholz Cc: Paolo De-Leon <EmimMimIS Subject: RE:

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

as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge of retrieving those docs? Thanks, Paolo From: Keith Buckholz Sent: Thursday, February 22, 2018 9:22 AM To: Paolo De-Leo Subject: FW: KCP Collateral Flow [I] Classification: For interna

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