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

Inversiones S.A Xa, 11 KCP LATAM AB Colina Insurance No Limited Rodrigo G Nina T Ro shc he Nir spi Ro 12 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital

Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza Cc: Martin Zeman Alastair Mackinlay Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1111 Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can dis

Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None W. inf Bill KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T Ro she he. (PI spi Ro 10 KCP LA' AM Armory Fund LDC No Billy O Nina T Rita Shteynberg SU Ne fra Ed 11 KCP US Arnzak Capital

nday, March 12, 2018 6:55 PM To: Nina Tona • Davide-A Sferrazza Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Alastair Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can dis

9 KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC No Martin Z Nina T

From: Nina Tona Sent: 3/13/2018 1:16:26 PM To: Xavier Avila Davide-A Sferrazza ;Joshua Shosha CC: Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [II Classification: For internal use only Hi Team. Alastair Mackinlay • Billy Obregon Pleas

TAM Inversiones Alabama Limitada N/A Yes N/A Billy O Nina T Rita Shteynberg 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T 10 KCP Armory Fund 1000635214 No Billy O Nina T Rita CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052618

er Avila Sent: Monday, March 12, 2018 6:55 PM To: Nina Tona Davide-A Sferrazza < Mackinlay Cc: Martin Zeman < >; Joshua Shoshan < Subject: RE: GM KCP Bible - Action Plan - Update I DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can dis

rsiones Alabama Limitada N A Yes N, A Wily 0 Nina T Rita Shteynberg ASAP Nc 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T KCP Armory Fund 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302