Epstein Secrets

NCA required if KYC has not been done. ACO approval COLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 1009171312 GB L.P. Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confir

009438472 GB ALLEN Avila US GM RED approval PRIVATE CLIENT SERVICES (PWM Xavier KCP Confirmation required from regional 1000334995 GB ALEX BROWN) Avila US GM RED leads that CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052082 CONFIDENTIAL SDNY_GM_00198266 EFTA01362593

eted to the required standard. NCA required if KYC has not been done. ACO approval GRUPO TELEVISA, Xavier KCP ACO US S.A.B Avila US GM RED approval PAUL GARDNER Xavier KCP ACO GB ALLEN Avila US GM RED approval Confirmation GB PRIVATE CLIENT SERVICES (PWM _ ALEX BROW

a US GM RED approval PAUL GARDNER Xavier KCP ACO GB ALLEN Avila US GM RED approval Confirmation GB PRIVATE CLIENT SERVICES (PWM _ ALEX BROWN) Xavier KCP Avila US GM RED required from regional leads that KYC was completed to the required standard. NCA required if KYC has n

approval COLINA INSURANCE David KCP ACO 1007668198 US LIMITED Posen US GM RED approval EQUITY INVESTMENTS Xavier KCP ACO 1009171312 GB L.P. Avila US GM RED approval GEORGE KAISER FAMILY Xavier KCP Confirm

PRIVATE CLIENT SERVICES (PWM Xavier KCP Confirmation required from regional leads that KYC was completed to the required 1000334995 GB ALEX BROWN) Avila US GM RED standard. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052120 CONFIDENTIAL SDNY_GM_00198304 EFTA01362624

KYC has not been done. ACO approval 1000051443 US GRUPO TELEVISA, S.A.B Xavier Avila KCP US GM RED ACO approval PAUL GARDNER Xavier KCP ACO 1009438472 GB ALLEN Avila US GM RED approval PRIVATE CLIENT SERVICES (PWM Xavier KCP

quired from regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000334995 GB _ ALEX BROWN) Avila US GM RED approval 2) New clients or not on the list so need to be checked in the first case if any of these are Red or Amber in CIB T