Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona Davide-A Sferrazza Matkinla Cc: Martin Zeman >; Alastair Joshua Shoshar ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update ID] Good work, let's review later this week.... From: Nina Tona Se

ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian Salters To: Olivier Poncet >, Thomas Klemm >, Bill King Oavidc-A Sferrazza MIN 'c: Alastair fvlackinlay - Nina Tona Subject: FW: Combined NI and prionlies Classification: For internal use only FYI CONFIDENTIAL - PURSUANT TO FED. R. CRI

DJ Nina, pls consolidate a priority list of KYC Remediation/NCA/Extensions From all the team So that we can discuss with lan/Jitan/Mat Thanks >; Alastair ; Billy Obregon From: Nina Tona Sent: Monday, March 12 2018 4:26 PM To: Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zema

acquesson A Sin•h ; Steve Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: KCP Structured Finance - Senior/ Junior Financin

mercial aspirations at your level„ i need=your head in moneyland On Sun, May 30, 2=10 at 3:30 AM, < te: > > EFTA_R1_01672032 EFTA02529712 Btw, Alastair =ampbell diaries (Guardian yesterday) sd help make my book look tame and so=er. Sent from my BlackBerry@ wireless device From: Jeffrey Epstein <jee

he has no commercial aspirations at your level„ i need=your head in moneyland On Sun, May 30, 2=10 at 3:30 AM, < <mailtc »=wrote: and so=er. Btw, Alastair =ampbell diaries (Guardian yesterday) sd help make my book look tame Sent from my BlackBerry@ wireless device From: Jeffrey Epstein <jeevacation@gm

r 15, 2018, 13:08 To: Zack Bunimovich , Rita Shteynberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan Mackinla , Mathew Ne us Alastair , Davide-A Sferrazza , Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Classifi

Nina Tona From: Jane Varley Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ; Rita Shteynber ; Mathew Negus Cc: Nina Tona ; Alastair ; Martin Zeman Sferrazza ; Aziz Anwar Tanushree Kirti < Subject: RE: SF [I] Classification: For internal use only +Aziz and Tanu Hi Monika,