Epstein Secrets

<[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CON

ce: High Classification: For Internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda <MII I>; Surendra Singh < >; Collateral Admin-NY <collateral.adm

rendra Sin _h • min>, Keith Buckholz <I MMI>, Collateral Admin-NY , Coll USTOMERBUILD BLO , Scndhil-ku , Debra Jasper liken Mathur Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned earlier...

d Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041316 CONFIDENTIAL SDNY_GM_00187500 EFT

IIIIIIIIIL>, CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill Debra Jasper , Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collateral-Assets Newyork ye Subject: RE: Net% Derivatives ac

rn>; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. DI Classification: For Internal use only Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041634 CONFIDENTIAL SDNY_GM_00187818 EFT

Sendhil-kumar K FX Middle Office Debra Jasper •: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi K

r CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded to LS2 ). Howev

min-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO a>; Sendhil-kumar K < FX Middle Office <fx- ; Roxanne Scott FX Middle Office Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork <collateral- > Subject: RE: New Derivatives account. [I] Classification: For inter

Regards, Keith Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Bank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1

ingh Sent: Wednesday, November 15 2017 1:43 AM Collateral Admin-NY : Srik nt Li t I Lill I ice asper Roxanne Scott Laczn ; FX Middl iren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives accoun Nitin-X Sin • h Mil it itilna k • k - I nn Enid Ellis Classifica

ew Derivatives accoun Nitin-X Sin • h Mil it itilna k • k - I nn Enid Ellis Classification: For internal use only Debra Halina CRM-PWM Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, EFTA01398540 Please assist Keith on below request. Kind