Epstein Secrets

Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name: Southern

Frankfurt location guidelines. Summit screenshot: Trade Details Trade Type Trade ID Version Subtype Amernoi Status CCY'SINAP IMOE& Regards Akash Malhotra Associate I Client on Boarding Book Broker Currency Currency per Canteal Calvary Customer Verifoi L4:1,..SsAn U SD EJn N CELA3 E.Oll- .1FI

For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name:

ation guidelines. Summit screenshot: Trade Details Trade Type Trade ID Versecr SubTyre ;needed Stabs SWA° I GT75714. l 5 CCYStreP Regards Akash Malhotra Associate I Chard on Boarding 116412018 Bock Broker arnerey Currency parr Candace Company Le6SWOPS USD.EUR CIBOI Global Services Private Li

tion ill Classification: For Internal use only Hi Alex, Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name:

provide dots, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Akash Malhotra Date: Monday, Apr 16, 1.11 To: Xavier Avila Cc: Shawn Stakma, NCAOTC Derivatives Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial

on Ill Classification: For Internal use only Hi Alex, , Pankaj-A Chopra < For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name:

lines. Summit screenshot: Trade Details Trade Type Trade ID 'mitt: S,ibType ;encoded ' S:atia 51.5tAP *G125714L 5 CC .. 13,412018 Regards Akash Malhotra Associate I Client on Boarding Bo:* LAG SWAPS Esker Csrency Curre-cy par :die-teal CCenpally CcMORIEI US0.EIJR sotrniri6uusto DBOI Global

For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name:

n guidelines. Summit screenshot: Trade Details Trace Type Trade ID Version Sc6Type Migrated SVAtiP G1757141. 5 CCYSktge 1104,2015 Regards Akash Malhotra Associate I Chard on Boarding ors Verified Book Broeer Currency Currency pa's Collateral Conpary LAG,„SWAPS USIEUR DBOI Global Services Pr

ncial. LLC_FFT Location Ill Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name:

From: Akash Malhotra Date: Monday. Apr 16, 2018, 07:34 To: Xavier Avila <: Cc: Shawn Stakcr ,NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Subject: KYC Brcach_SOU