Nina Tuna From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona ; Davide-A Sferrazza Cc: Martin Zeman Alastair Mackinlay ; Joshua Shoshan O; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update ID) Good work, let's review later this week.... From: Nina Tona Sent: Tuesday, F

ynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries Zbynek Kozelsky .:O; Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan O; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# lj All, The originating wire came from the client's account called Southe