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, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial —
Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would
WIMS99441/..W. Vidated foseia Bothron/DanGra Maurits° Nash CT-T4 Marmln rho,. Maxnun Stewart OhNiela folaufki3 PFllea Duff& OloffloarEtroardo Cohen -Josh Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund -Josh Guy Wyser-Pratte — Josh Southern Financial — In pr
From: Sent: To: CC: Subject: Davide-A Sferrazza 2/28/2019 10:50:17 AM Nina Tona Bill King RE: KYC remediation (I) Classification: For Intema) use only WM AN 1 VOA , N,4110 Li IWP fNP 111/2 MP lWa tva Daniel ad Suzanne Co..tn
S ISO Sunset are Oceseny Property, LLC SUNSET &COHEN? PROPERTY o.0 Deirdre Jvage NO vEs B) IWP 1
To: Brian Serino < Cc: Bill King Salters Subject: KYC remediation Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While br
Entities connected to both Michael Cohen and Bill King

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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Joe Biden
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Alan Dershowitz
PERSONMaria Farmer
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Bradley Edwards
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Martha Stewart
PERSONDarren Indyke
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Glenn Dubin
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Sergey Brin
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Jacksonville
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Deutsche Bank
ORGANIZATIONIan Salters
PERSONNina Tona
PERSONDavide Sferrazza
PERSONBilly
PERSONKimberly Hart
PERSONBrian Serino
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Edinburgh
LOCATION