Epstein Secrets

two groups. We'll basically send an email to your team and collateral admin NY and all you have to do is add the 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 a

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

on: For Internal use only Jason, FYI on the back and forth on adding names to the DDR. Paolo will add you to the next email so you're in the loop. Keith From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin :h >; Halina Laczny < >; Abhilt Mukher'ee < >; Debra Jasper Cc:

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

two groups. We'll basically send an email to your team and collateral admin NY and all you have to do is add the KYC, PCR, and RDC dots. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 07, 2018 9:07 AM To: Teresa Metallo < db.com> Cc: Keith Buckholz < >; Jason Wang < Subject: RE:

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

To: Keith Buckholz Cc: Jason Wan ; Paolo De-Leon a; Dawn Forbes Subject: RE: New Derivatives account. [I] Classification: For internal use only Keith, After reviewing with the Offshore Team on the documentation and for accuracy on providing client information, I propose the AML/Onboarding Team pr

ubject: RE: New Derivatives account. [I] From: Paolo De-Leon <a> Date: Wed, 07 Feb 2018 15:29:55 -0500 To: Teresa Metallo < Keith Buckholz < Cc: Jason Wang Dawn Forbes Teresa, Can you let us know who your points of contact are in AML/Onboarding? Thank you, Paolo From: Teresa Metallo Sent: Wednesday,

two groups. We'll basically send an email to your team and collateral admin NY and all you have to do is add the KYC, PCR, and RDC docs. Regards, Keith EFTA01398549

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