21729 Reinvest NC 21721° Resetted AC 2 INCA AIC From: Nina Tona Sent: Friday, December 15, 2017 2:47 PM To: Martin Zeman ; Xavier Avila Cc: Alastair Mackin ay ; Mathew Negus • Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053970 CONFIDENTIAL SDNY_GM_00200154 EFTA01363745

with BlackBerry Work (www.blackberry.com) From: Ian Salters <ian [email protected]> Date: Friday, Feb 1 To: Olivier Poncet Davide-A Sferrazza Cc: Alastair Mackin ay , Bill King , Nina Tona EFTA01399465 Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI From: Ian Salt