Epstein Secrets

RM-PWM Derivatives < Enid Ellis <a; Collateral-Assets Newyork <, Subject: RE: New Derivatives account. Classification: For internal use only Hi Keith, Hiren Mathur Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded t

Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendra Sin Keith Buckholz >; Collateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < ; CUSTOMERBUILD BLO < Sendhil-kumar K >; FX Middle Office am

WM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to LS2 ). Howeve

ax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15 2017 7:46 AM To: Surendra Sin ; Keith Buckholz • Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < ; FX Middle Office

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:

s 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: Keith Buckholz >; Srikanta Gouda <[email protected]>; ifx-middleoffice@list.

o track down these documents, not sure who has them. When the dummy account is set up in LS2, who normally provides these docs? Thanks. Regards, Keith EFTA01398537

ld City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove I To: Surendra Sin I h 0 0 u rikanta Gouda Collateral Admin-NY Collateral Admin-NY D BLO THOWNEMERRIMUMA! Debra Jasper alina Laczny U CRM-PWM Derivatives i