Epstein Secrets

, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter < Subject: FW: Butterfly brokerage Hi Zi

currently trades in KCP is KCP adopted. Can we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tuesday, Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Giulio Subject: RE: Butterfly

, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Cante Subject: FW: Butterfly brokerage Hi Zia -

t currently trades in KCP is KCP adopted. Can we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work (www.blackbermcom) From: Stewart Oldfield Date: Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellingbaus Cc: Bradley Win Subject: RE: Butte!), cera

, January 09, 2018 2:21 PM To: Diana Canter Cc: Paolo De-Leon Subject: FW: New Derivatives account. [I] Classification: For internal use only Hi Diana, We are looking for some KYC information on a client. Do you know who can provide us with this information? We are being told an LS2 facilty cannot

provided your team with these docs in previous requests. I'll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www.blackberry.com) From: Srikanta Gouda ‹ > Date: Monday, Nov 20, 2017, 1:43 PM EFTA01398637 To: Surendra Sin h , Keith Buckholz , Collater

, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia

currently trades in KCP is KCP adopted. Can we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work EFTA01399495

, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia

currently trades in KCP is KCP adopted. Can we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellinghaus < › EFTA01399258 Cc: Bradley Gillin Su

, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter Subject: FW: Butterfly brokerage Hi Zia

currently trades in KCP is KCP adopted. Can we get comfortable with this new account being covered by the same KCP coverage team? Coley Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday, Sep 25, 2018, 7:44 AM To: Coley Jellinghaus EFTA01399481 Cc: Bradley Gillin ‹ > Su