Epstein Secrets

on Sent: Wednesday, February 07,2018 9:07 AM To: Teresa Metallo Cc: Keith Buckholz ; Jason Wang Subject: RE: New Derivatives account. [I] Hello Teresa, Kindly just following up. Can you please confirm if you are in agreement with the below proposal as we have a couple of clients that we are eager

e KYC, PCR, and ROC docs. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 07,2018 9:07 AM To: Teresa Metallo Cc: Keith Buckholz ; Jason Wang Subject: RE: New Derivatives account. [I] Hello Teresa, Kindly just following up. Can you please confirm if you are in agreement with the below pr

[email protected]>; [email protected]' <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [II Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below info

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 back and forth on adding names to the DDR. Pao

Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the 152 team the SIC Code and NACE code. However, we ask that your

Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the 152 team t

:24 AM To: Teresa Metallo Cc: Jason Wang < ; Paolo De-Leon < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Teresa, I think this is smoothest and least burdensome process on our two groups. We'll basically send an email to your team and collateral admin NY and a

gulatory - Risk & Control 60 Wall Street New YAWS Tel # From: Keith Buckholz Sent: Wednesday, Februar 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang < ; Paolo De-Leon < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Teresa, I think this is smoothest and lea

18 10:24 AM To: Teresa Metallo Cc: Jason Wang ; Paolo De-Leon Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Teresa, I think this is smoothest and least burdensome process on our two groups. We'll basically send an email to your team and collateral admin NY and a

sk & Control 60 Wall Street New York, NY 10005 Tel # (- From: Keith Buckholz Sent: Wednesday, February 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang ; Paolo De-Leon Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Teresa, I think this is smoothest and least bu

olo De-Leon Sent: Wednesday, February 07, 2018 9:07 AM To: Teresa Metallo < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hello Teresa, Jason Wang <a> Kindly just following up. Can you please confirm if you are in agreement with the below proposal as we have a couple of clients th

on Sent: Wednesday, February 07, 2018 9:07 AM To: Teresa Metallo < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hello Teresa, Jason Wang <a> Kindly just following up. Can you please confirm if you are in agreement with the below proposal as we have a couple of clients that we are eag

RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask that your

Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask