eng rata n the practice of UBS to lit the doplocatoe to mooning loins with the US Inter AS Revenue Service and PR Treasury Deportment. MO In such Sonya actratey <laity an Indudual la preconc aid cc aterea a sac event or taabY non. Ileal catcall your September 2018 al Year to date (1) UBS Bank USA

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ton! Ain:POD. Cain COD. Prepad 01134 Pang BS 3rd Piny. AeloP00 BS 3rd Piny. COD all 3rd Pang. Guarantood Funds COO all 3rd Pang. Clot. COD all Sonya', all Rodpent Aux,013 FEDEX HOME DELIVERY SERVICE CODES 000 004 000 610 814 818 820 824 620 630 634 636 842 850 851 852 653 654

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itional details at To book your stay, visit or call your Travel Office. • Certain room categories We MN eligible for upgrade: cat Centurion Travel Sonya for details ** Benefits vary by property: call Centurion Travel Seats for details. For more information on benefits and eligibility, please visit:

ago BC, 13 am. 2017 r. B 13:09, jeffrey E. <[email protected]>: Ok did you send in your papers On Sun, Aug 13, 2017 at 11:07 AM • wrote: Only Sonya is in the city right now, other girls still traveling. EFTA00676966 confidential, may be attorney-client privileged, may constitute inside inform

om ) Perfect iMessage [5] 2018-08-31 17:13:34 (UTC) Sender: Self ( e:jeeitunes il.com ) Participants: Eva ( ), Self ( e:[email protected] ) Sonya. Singntta iMessage 2018-08-31 17:15:35 (UTC) [51 Sender: Eva ( Participants: Eva ( ), Self ( e:[email protected] ) She said they don't do pro

t Deutsche Bank At Brown to issue the wet checks worst on the day of bre termed O The undersigned further authorizes Deutsche Bank Alex Brown 10 Sonya verbal Instructions from the undersigned to funds. issue cheeks or journal funds totfrom the atom listrxleecounts. The undersigned will provide ver

tems and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. + Mobil Email 'WM __Pricca

tems and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager CONFIDENTIAL - PURSUANT TO FED. R.

tems and progress your actions in the next week to have a confirmed view by mid August. If there are any immediate concerns, please go via Saleha or Sonya as I am out of office next week. Best, Tanu Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobil Email 'WM From: Tan

arrero >; Pete Kin >; Aziz Anwar >; Marina Andre Subject: RE: KCP list updated to client perimeter [I] Classification: For Internal use only Hi Sonya, ; Hin-Yee Wan Dan Fox < > ; Tanushree Kirti >; Diane Franklin Yes all updated you provided in the below file have been loaded into the client p

. Further to this, please can you confirm that the KCP list shared by WM has been green listed on the master client perimeter. Thanks in advance, Sonya « File: GY response to 230k list.xlsx » Nib CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054139 CONFIDENTIAL SDNY_GM_00200323 EFT

Intennt land MuceaaneOuSASSeJS may nOt einhcartha moat current va1/4:001 the asset Value:Ohara+ therlhecounterdetwarmorransactons. eagulAng certain 'Sonya/has solateddepose products nam been prepared on a rndmarket base These vaArafOnS are anceraitive %mares as of the close of business of Me date of the

To: From: Subject: Alert - am appt wit onya September 29, 2017 10:00 AM : 10:00am appt with Sonya EFTA_R1_00965360 EFTA02224564

4:04:24 PM Subject Re: Your Order from Judy's Spanish Restaurant Has Been Confirmed ha! ok On Oct 12, 2018, at 11:49 AM, Mcrwin Dela cruz wrote: Sonya. It's intended for dad only. Merwin Dela Cruz On Oct 12, 2018, at 11:48 AM, Merwin Dela cruz > wrote: Merwin Dela Cruz Begin forwarded message:

ect: jeffrey E. <[email protected]> Frida , Se tember 29, 2017 12:34 PM Re: thx On Fri, Sep 29, 2017 at 8:26 AM Jeff=ey, good morning ! So Sonya is confirmed for 10 a.m.? please note > wrote: The informat=on contained in this communication is confidential, may be attorney-cli=nt privilege

From: Sent: Friday, July 20, 2018 10:09 PM To: jeffrey E. Subject: Re: Sonya knew Elina through modeling, but she doesn4>=804n remember her. So Sonya was the one I met and then I asked about her=sister On Fri, Jul 20, 2018 a

[email protected]> Sent: Frida,..20, 2018 10:10 PM To: Subject: Re: so elina gave you her name? On Fri, Jul 20, 2018 at 6:09 PM, Ma > wrote: Sonya knew Elina through modeli=g, but she doesn't remember her. So Sonya was the one I met and th=n I asked about her sister On Fri, Jul 20, 2018 at 6:0