Epstein Secrets

to 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 From: Surendra Singh Sent: Monday, November 20, 2017 1:09 PM To: Srikanta Gouda >; Keith Buckhobe Collateral Admin-NY ; Collateral Admin-NY <

0801 Global Services Private Limited logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh <

Derivatives account. [I] a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Classification: For Internal use only Hi Keith, Collateral Team has asked for this information to proceed further. @ Collateral Team, Please assist Keith on below request. Kind regards, Suren

rendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302O29 Jaipur. India Tel. Fax Mob Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, No

Enid Ellis •zl Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code NACE Code

endra Singh Associate I COO Wealth Management Operations 0501 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent