Epstein Secrets

ngh ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] ; Surendra Singh >; Collateral Admin-NY Surend ; Nitin- ra Singh EFTA01398646 Classification: For internal use only Hi Sachiva, Please provide the below requested information to Customerbuild team in order to

email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda X Singh ; CUSTOMERBUILD BLO ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] ; Surendra Singh >; Collateral Admin-NY Surend ; Nitin- ra Sin

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email EFTA01398641 Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesda

ijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta <f Cc: Srikanta Gouda < >; • endra Singh .a.>; Nitin-X Singh IMM=M I>; Collateral Admin-NY CUSTOMERBUILD BLO mmOOMIlm>; Surendra Singh < rn>; 1.11.1r K ' - > Subject: RE: New CONFI

h Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. +1 212 469-3280 Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-N

r Road„ 560100 Bangalore, India Ema From: Surendra Singh Sent: Tuesday, No • To: Keith Buckholz Srikanta Gouda ollateral Admin-NY Cc: Nitin-X Singh allaM; Collateral Admin-N >; CUSTOMERBUILD BLO endhil-kumar K < FX Middle Office AP ra Jasper ->; Roxanne Scott < >; Halina IliW illIFX Middl

h Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra S

2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Il Collateral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; E

th Management Operations 08O1 Global Services Private Limited A-1 8 A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

ee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda '[email protected]' Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO Surendra Singh Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification:

h Management Operations 0501 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, Nove

: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: For Inte

h Management Operations DBOI Global Services Private Limited A-I & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, Nove

ehalf Of Collateral Admin-NY Sent: Tuesday, November 14, 2017 10:22 AM To: Sachiva Gupta < Cc: Srikanta Gouda <a; ' Surendra Singh < ; Nitin- X Singh ca>; CUSTOMERBUILD BLO ; Surendra Singh Sendhil-kumar K Subject: RE: New Derivatives account. [I] EFTA01398620 Classification: For internal u

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3280 Fax (201)575-4694 Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz

vin V at email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Surendra Singh Singh Subject: FW: New Derivatives account. [I] Classification: For internal use only Hi All, > ; Nitin-X Could you please add the below client to th

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Adm

ckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Collateral Admin-NY liailiCt12:1;11111111111M:1 0 Nitin-X Singh ; Sendhil-kumar K Debra Jasper Roxanne Scott Halina Laczny FX Middle Office Hiren Mathur Derivatives nid Ellis Collateral-Assets Newyork S

Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra