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; Nitin-X Singh <nitin- Sendhil-kumar ; FX Middle Office >; Roxanne Scott < ; FX Middle Office <fx- ; Hiren Mathur >; Enid Ellis < K <sendhil- ; Debra ; Halina ; CRM-PWM EFTA01398408
Singh <nitin- Sendhil-kumar ; FX Middle Office >; Roxanne Scott < ; FX Middle Office <fx- ; Hiren Mathur >; Enid Ellis < K <sendhil- ; Debra ; Halina ; CRM-PWM EFTA01398408
Srikanta Gouda a; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K <sendhil- ; FX Middle Office ; Debra Jasper < ; Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- ; Collateral Admin-NY ; Nitin-X Singh <nitin- Derivatives Collateral-Assets Newyork Subject: RE: New Derivative
le Office < CRM-PWM Derivatives ; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] ›; Debra Jasper Halina Laczny >; Hiren Mathur Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New
s. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keith Buckholz >; Srikanta Gouda .: >; Subject: RE: New Derivatives accoun
ds, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keith Buckholz >; Srikanta Gouda .: >; Subject: RE: New Derivatives account. [I] Classification: For Internal use only Paolo, I wi
ork Subject: RE: New Derivatives account. [I] Classification: For internal use only ; Collateral Admin-NY ; Nitin-X Singh ; Sendhil-kumar K < ; Debra ; Halina Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Ki
ect: RE: New Derivatives account. [I] Classification: For internal use only ; Collateral Admin-NY ; Nitin-X Singh ; Sendhil-kumar K < ; Debra ; Halina Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regar
Entities connected to both Debra and Halina Laczny

Jeffrey Epstein
PERSON
Keith
PERSONSendhil
PERSONHiren Mathur
PERSONRoxanne Scott
PERSONFX Middle Office
ORGANIZATIONSurendra Singh
PERSON
Martha Stewart
PERSONDaphne Wallace
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Ehud Barak
PERSONNitin-X Singh
PERSON
Harvey Weinstein
PERSONDebbie
PERSON
Princess Diana
PERSONCathy
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Karyna Shuliak
PERSONAmanda
PERSONNatalie
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