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

wrote: Classification: For Internal use only Will add somerston, please advise on the email i sent. Regarding Kaiser, which one or both? KCP US George B Kaiser George Kaiser Family Foundation KCP US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045910 SDNY_GM_00192094 EFTA013583

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:

wrote: Classification: For Internal use only Will add somerston, please advise on the email I sent. Regarding Kaiser, which one or both? KCP US George B Kaiser KCP US George Kaiser Family Foundation Thank you Nina Tana From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona >; Xavier

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

Tona Classification: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? wrote: KCP US George B Kaiser George Kaiser Family Foundation 1000589660 KCP US 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To