Epstein Secrets

achiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < ; Abhijit Mukherjee ' <fx- >; Surendra Singh Singh Subject: FW: New Derivatives account. [I] ; Nitin-X EFTA01398379 Classification: For internal use only Hi All, Could you please add the below

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] Classification: For internal use only Hi Sachiva, ; Surendra S

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

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

ber 14 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda Surendra Singh Nitin-X Sing Collateral Admin-N CUSTOMERBUILD BLO MMMMMINIMNMMIMMM Surendra Singh Sendhil-kumar >; FX Middle Office " • '' " " r; Debra Jasper ; Halina Laczny >; FX Middle Office ; Hiren Mathur CRM-PWM Derivatives < >;

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

029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh >; Srikanta Gouda >; Collateral Admin-NY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041234 CONFIDENTIAL SDNY_GM_00187418 EFTA01

From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupta < 1> Cc: Srikanta Gouda <. Singh Nitin-X Singh Collateral Admin-NY Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, urendra We did n

id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < Abhijit Mukherjee 'fx- ; Surendra Singh >; Nitin-X Singh Subject: FW: New Derivatives account. (I) Classification: For internal use only Hi All, Could you please add the below client t

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

Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 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 Of

Cc: Srikanta Gouda .4 >; [email protected] Surendra Singh ; Nitin-X Singh > Collateral Admin-NY Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Sachiva, We did not

, November 03, 2017 10:22 PM To: Collateral Admin-NY 1 " ' " > Cc: Srikanta Gouda Abhijit Mukherjee >; 'fx- [email protected]' < >; Surendra Singh misimmillimp>; Nitin-X Singh Subject: FW: New Derivatives account. [I) Classification: For Internal use only Hi All, Could you please add the be

: 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

y, 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 Internal use only Hi Sachiva, Please provide the below requested information

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

ease contact Melvin 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 clien

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

2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Admin-NY kumar K Office CRM-PWM Derivatives Subject: FW: New Derivatives account. [I] >; Surendra Singh Nitin-X Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < I>; Sendhil- ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina L