Epstein Secrets

ever provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Sin h < >; Collateral Admin-

Srikanta Gouda • Nitin-X Sin >; CUSTOMERBUILD BLO < >; FX Middle Office < Scott < >; Collateral Admin-NY >; Sendhil-kumar K ; Debra Jasper >; Halina Laczn FX Middle Office >; Hiren Mathur < >; PWM Derivatives < >; Enid Ellis <[email protected]>; Collateral-Assets Newyork < Subject: RE: New Derivat

teral-Assets Newyork < ; Hiren Mathur < >; CRM-PWM Derivative Subject: RE: New Derivatives account. [II 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

uda • ; 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 < ; Hiren Mathur < >; CRM-PWM Derivative Subject: RE: New Derivatives account

>; Sendhil-kumar K >; Debra Jasper < Middle Office >; 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

1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle O

ever provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-

11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh

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

osal? 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 Paolo, CONFIDENTI

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

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 Mathur < >; CRM-PWM Derivatives <crm- [email protected]>, Enid Ellis < >; Collatera

ebra Jasper >; FX Middle Office <fx- >; CRM-PWM Derivatives <crm- ; Collateral-Assets Newyork <collateral- 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

ollateral Admin-NY <collateral.admin-n ; Nitin-X Singh db.com>; CUSTOMERBUILD BLO <customerbuild.blo FX Middle Office <fx-middleoffice Scott < ; Halina Laczn [email protected]>; Hiren Mathur < [email protected]>; Enid Ellis [email protected]> Subject: RE: New Derivatives account. [I] is