EFTA01478778Set 10
2014-01-0118p11,502w
Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 Somerston
Alex Ohlsson Client 6 253.333333 1520 Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS ... 2/20/2014 Somerston
Nick Wakefield Client 6 253.333333 1520 Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 Somerston
Steven Stegenwalner Client 6 253.333333 1520 Meals/drinks Not applicable ... Client Dinner Not applicable
2/20/2014 158989 Sent ACERS 6123267 JACOBY, MICHAEL A Alex Ohlsson Somerston
Client Client Chip Packard 6201215594 WM Americas Front Office 253.333333 1520
6 Meals/drinks Client Dinner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01358471Set 10
2018-03-131p229w
Somerston
NC
KCP US Investments 1000227124 No
NB
Ltd,GB
Mid NB
16 Josh S Nina T April Yes N8
Monex
KCP
Inversiones 1001261818 No
LATAM
17 SA Billy ... Nina Tona < wrote:
Classification: For Internal use only
Will add somerston, please advise on the email I sent.
Regarding Kaiser, which one or both?
KCP US George B Kaiser ... Action Plan - Update I KYC Priority List Ill
Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but
clearly these
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358471.pdf
Gold Trade Finance
I Airlee CLO
KCP-US
TOR
I MDCA Stock Loan
I Somerston TRS
I Yacht Loan
KCP-US
TDS
Material Deals
in the Pipeline
I Rates ... Capital Markets
Capital Markets
KCP Americas
ilient
EFTA01478708
Various
Jaws, Bill Forest
Miles Nadal
Somerston
C. Gallagher
Epstein
Stillwater
Endicott
Leo Kryss
Belford, Optimist
Belford, Fund P
A.G., RMA Engh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478704.pdf
EFTA01358355Set 10
2018-03-131p220w
Centaurus
No to
AB Capital LP
15 Martin Z Nina T Mz
Somerston Wi
KCP US Investments No inf
16 Ltd,GB Josh S Nina T Jos
Monex
KCP
Inversiones ... Nina Tona wrote:
Classification: For Internal use only
Will add somerston, please advise on the email i sent.
Regarding Kaiser, which one or both?
KCP US George B Kaiser
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358355.pdf
EFTA01406384Set 10
2018-03-1334p2,851w
Mackinlay
Cc: Martin Zeman
Billy Obregon
Ian Salters
Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I
think I thought I sent it, but clearly these ... Investment Company Ltd,BS
10/28/2013
KCP US
3MB Capital Partners LP
12/31/2017
KCP US
Somerston Investments Ltd,GB
12/31/2017
EFTA01406408
KCP US
Southern Financial LLC
12/15/2015
Yes
Martin Z
Nina
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01362967Set 10
2012-03-131p234w
Capital LP to
Mz
Trz
NB
Somerston
NC
KCP US Investments 1000227124 No
NB
Ltd,GB
Mid- NB
16 Josh S Nina T April Yes NE
Monex
KCP
Inversiones ... Action Plan - Update I KYC Priority List (I)
Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but
clearly these
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362967.pdf