Epstein Secrets

ial LLC [I] Classification: For internal use only Perfect, now we can get this name cleared from the daily margin shortfall/- call report. Thanks. Keith From: Paolo De-Leon Sent: Tuesday, February 27, 2018 9:27 AM Abhijit Mukherjee ; CRM-PWM Derivatives <Es.. Subject: Southern Financial LLC Hell

n get this name cleared from the daily margin shortfall/- call report. Thanks. Keith From: Paolo De-Leon Sent: Tuesday, February 27, 2018 9:27 AM Abhijit Mukherjee ; CRM-PWM Derivatives <Es.. Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this client to the DDR? Attached are the S

the quick follow up. We will reach out to Teresa tomorrow afternoon if we don't hear back from her by then. Thanks again. EFTA01398632 Regards, Keith From: Diana Canter Sent: Tuesday, January , 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Kei

r profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee fcid:[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services EFTA01398647 Block 8, Vel

Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda < ; Nitin-X Singh ; Surendra Singh ; Coll

r profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee fcid:[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Par

; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t• 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

r profile in LS2. Note — Once the Customer is set up and $1 Facility is created in LS2, we will link the collateral account to DDR. Kind regards, Abhijit Mukherjee fcid:[email protected] Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Par