Epstein Secrets

ht contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. @ Debbie/Halina, Would you please assist on below mail if you know the right contact to get in touch with? Kind regards, Surendra Singh Surendra Singh As

York NY USA 10154-0004 Tel. Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM To: Paolo De-Leon < >; Abhilt Mukheree < Cc: Keith Buckholz >; Srikanta Gouda Subject: RE: New Derivatives account. [II Classification: For Infernal use only Hi Paolo, >; Debra Jasper I am not sure who s

dummy bond in 152 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

From: Keith Buckholz Sent: 1/18/2018 12:52:19 PM To: Jason Wang Subject: FW: New Derivatives account. [I] Classification: For Internal use only Jason, FYI on the

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

Halina Laczny Cc: Keith Buckholz Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. '[email protected]' Teresa- it se

ht contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. @ Debbie/Halina, Would you please assist on below mail if you know the right contact to get in touch with? Kind regards, Surendra Singh Surendra Singh As

green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, ; Abhijit Mukherjee Srikanta Gouda Just to confirm my understanding of the pro

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. >; Debr

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Co

From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srik

ovide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. EFTA01398553 @ Debbie/Halina, Would you please assist on below mail if you know the right contact to get in touch with? Kind regards, Surendra Singh {Description: Des

environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh ; Abhijit Mukherjee Cc: Keith Buckholz ; Srikanta Gouda Subject: RE: New Derivatives account. [I] EFTA01398554 Hi Abhijit and Surenda, Just to confirm my understanding of the process

dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). EFTA01398321 SI

ontrol 60 Wall Street New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < Laczny Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper <EIMM .>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread.