Epstein Secrets

; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal

bGrip Remove; no limit in Paragon Maintain; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Rev

or dbGrip Remove; no data in Paragon or dbGrip Remove; no data in dbGrip Remove; no limit in Paragon Maintain; live trade on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Ku

From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-

aily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kumar Roy ; CRM-PWM Derivatives I M Classification: For Internal use only Hi Paolo, Hope you are doing good. It would be great help if you could please let us know whether the below account has still active trade. If not, can we

From: Srikanta Gouda Sent: 12/14/20181:4 To: Paolo De-Leon CC: Melvin V ; Keith Buckholz [ 1; Collateral Admin-NY [ Subject: RE: Daily Derivative Report (DDR) Revamp [II Importance: High ; Sunil-Kuma

take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: For internal use only Hi Paolo,

I'll take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admi

I'll take a look and revert back. Regards, Paolo From: Srikanta Gouda Sent: Tuesday, lune 26, 2018 4:38 PM To: Paolo De-Leon CRM-PWM Derivative Cc: Melvin V ; Keith Buckholz • Collateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Ill Classification: Fo

angalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY Cc: Ke

-PWM Derivatives Collateral Admin-NY Hello Sendhil, Please utilize the below SIC Code: 6159 Miscellaneous Business Credit Institutions Thanks, Paolo From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon ; Abhijit Mukherjee Cc: Keith Buckho

Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon a> Date: Tue, 06 Mar 2018 15:35:01 -0500 To: CUSTOMERBUILD BLO Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Collateral Admin-NY He

alore, India Voip Mobile +91 Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : Icid:[email protected] From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Sin h < Abhijit M

rocess around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo {cid:[email protected]} Paolo De Leon EFTA01398354

contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : Icid:[email protected] From: Paolo De-Leon Sent: Thursday, January 18, 2018 9:02 PM To: Surendra Sin h < Abhijit Mukherjee Cc: Keith Buckholz < ; Srikanta Gouda Subject: RE: New Derivati

angalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N Subject: RE: Daily Derivative Report (DDR) evamp Classification: For Internal use only H

nce & Lending - Loan Operations Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, India Email [email protected] From: Paolo De-Leon Sent: Tuesday, July 03, 2018 10:12 PM To: Srikanta Gouda CRM-PWM Derivative Cc: Melvin V ; Keit t Buc olz Sunil-Kumar Roy Collateral Admin-N

From: Srikanta Gouda Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <[email protected]> Subject: RE: Daily Derivative Report (DDR) Revamp DI Cla

From: Srikanta Gouda Sent: Tuesday, June 26, 2018 3:38 PM To: Paolo De-Leon < >; CRM-PWM Derivatives <crrn- wm.derivatives db.com> Cc: Melvin V >; Keith Buckholz ; Sunil-Kumar Roy >; Collateral Admin-NY <collateral.admin-n

y, Hosur Road. 560100 Bangalore, India For Level I escalations please contact Mohammed.B Hussain at email id For Level 2 escalations please contact Melvin V at email id : 010111.= PAtrrilrk47 Peen From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

ces Private limited From: Abhijit Mukherjee Sent: Thursday, March 01, 2018 5:48 PM To: CUSTOM ERBU1Lem Cc: Keith Buckholz ;>: - Derivatives ; Paolo De-Leon ; Collateral Admin-NY Sendhil-kumar Subject: RE: Southern Financial LLC (lj Classification: For Internal use only Hi Team, Kindly build the bel

galore, India Voip Mobile + Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:[email protected] From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:

etallo Cc: Diana Canter ; Keith Buckholz Subject: RE: New Derivatives account. [I] The account numbers are below: N4G025098 N4G025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: Diana Canter ; Keith Buckholz Subject: RE: New Derivatives