Epstein Secrets

da Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY Cc: Srikanta Gouda •

1:43 AM To: Keith Buckholz < >; Collateral Admin-NY Cc: Srikanta Gouda • ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ;

DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda •

e Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle Office >; PWM Derivatives >; Collateral-Assets Newyork < Classification: For Internal Use only Hi Keith, Collateral

uda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21 2017 12:06 AM To: Keith Buckholz Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin

7 12:06 AM To: Keith Buckholz Srikanta Gouda < >; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K c ; FX Middle Office >; Debra Jasper < ; Roxanne Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid

uda Process Supervisor D8O1 Global Services Private limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15 2017 1:43 AM To: Keith Buckholz < Cc: Srikanta Gouda ; Collateral Admin-NY <coll

llateral.admin-n db.com> • Nitin-X Singh ; Collateral Admin-NY collateraladmirt-n db.com>; CUSTOMERBUILD BLO <customerbuild.blo db.com); Sendhil-kumar K >. FX Middle Office <fx-middleoffice ist.db.com>• Debra Jasper < Scott ; Halina Laczn ; FX Middle Office <fx- midd€[email protected]>; Hiren M

Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No..43, Electronic City. Hosur Road. 560100 Bangalore. India Voip + Mobile Email For Level 1 escalations please contact Mohammed-8 Hussain at email id For Level 2 escalations please contact Melvin V

To: CUSTOMERBUILD BLO < Cc: Keith Buckholz ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC >; Sendhil-kumar K >; Paolo De-Leon Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Please let me know if

visor EFTA01398343 DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, November 15, 2017 1:43 AM To: Keith Buckholz Cc: Srikanta Gouda a; Collateral Admin-NY CU

From: Keith Buckholz Sent: Monday, November To: Surendra Singh Cc: Nitin-X Singh Sendhil-kumar K ; Debra Jasper ; Halina Laczny Office >; Hiren Mathur CRM-PWM Derivatives •; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: Ne

Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesday, No To: Keith Buckholz ; Collateral Admin-NY Cc: Srikanta Gouda •:=I IMMINIe; Nitin-X Singh

z Cc: Srikanta Gouda <MIIIMflil >; Surendra Singh Nitin-X Singh <SS; Collateral Admin-NY <ale; CUSTOMERBUILD BLO ; Surendra Singh a>; Sendhil- kumar K a>; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott >; Halina Laczny ; FX Middle Office <a; Hiren Mathur CRM-PWM Derivatives <=lia; Eni

Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : EFTA01398431

Keith Buckholz Cc: Srikanta Gouda < ; Nitin-X Singh ; Surendra Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny -; FX Middle Office ; Hiren Mathu CRM-PWM Derivatives ; Enid Ellis •c "

Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Tuesday, November 21, To: Keith Buckholz Cc: Nitin-X Sin oh 2017 12:06 AM ; Srikanta Gouda Admin-NY

mentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Sin 'h Sendhil-kumar K Enid Ellis ; Debra Jasper < ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork 08, 2017 11:38 AM SurendraSin t ; Collateral Ad

Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V

Keith Buckholz < Cc: Srikanta Gouda < ; Surendra Sin h ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t•