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

with this proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon e :uc oz Surendra Sing , Debra Jasper Halina Laczn Srikanta Gouda • [email protected]. Subject: RE: New Derivatives account. [IJ Classification: For Internal use only Paol

e-Leon Sent: Tuesday, February 06, 2018 5:22 PM To: Teresa Metallo 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 1.52 team the SIC Code and NACE code. However, we ask that your

? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon < >; Surendra Singh Abhijit Mukherjee < :.; Debra Jasper Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda .: 1>; Subject: RE: New Derivatives account. [I] Classification: For Internal use only Paolo,

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

ory - Risk & Control 60 Wall Street From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh < >; Abhijit Mukherjee < , Debra Jasper < >; Halina Laczny < Cc: Keith Buckholz • Srikanta Gouda ea; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thre

Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retriev

From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda Teresa- it seems that Gideo

zny Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper <EIMM .>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda ' <fx- Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with

SA 10154-0004 Tel. Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper <===>; Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification: For internal use only