Epstein Secrets

From: Sent: To: Subject: Jissel Cortes 4/2/2018 1:20:30 PM Keith Buckholz Jason Wang I I; Paolo De-leon FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC II] Classification For Int

From: Sent: To: Subject: Jissel Cortes 4/2/2018 1:20:30 PM Keith Buckholz Jason Wang I I; Paolo De-leon FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC II] Classifica

e 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 account. [I] Hello Teresa, Kindly just following up. Can you please confirm if you are in agreement with the below pr

ve 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 account. [I] Hello Teresa, Kindly just following up. Can you please confirm if you are in agreement wit

From: Keith Buckholz Sent: 1/18/2018 12:52:19 PM To: Jason Wang Subject: FW: New Derivatives account. [I] Classification: For Internal use only Jason, FYI on the back and forth on adding names to the DDR. Pao

From: Keith Buckholz Sent: 1/18/2018 12:52:19 PM To: Jason Wang Subject: FW: New Derivatives account. [I] Classification: For Internal use only Jason, FYI on the

Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the 152 team t

Cc: Keith Buckholz ); Jason Wang Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide

gulatory - Risk & Control 60 Wall Street New YAWS Tel # From: Keith Buckholz Sent: Wednesday, Februar 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang < ; Paolo De-Leon < Subject: RE: New Derivatives account. III Classification: For internal use only Hi Teresa, I think this is smoothest and lea

age accounts. Let me know your thoughts Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New YAWS Tel # From: Keith Buckholz Sent: Wednesday, Februar 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang < ; Paolo De-Leon < Subject: RE: New Derivatives account. III Clas

t Request ID:CRE-75489 Legal Name: Southern Financial, LLC [I] From: Jissel Cortes <a Date: Mon, 02 Apr 2018 13:20:30 -0400 To: Keith Buckholz < Jason Wang Paolo De-Leon Classification: For internal use only Please see below... Kind regards, Jissel Cortes {https://brandportal.intranet.db.com/img/mo

est Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC [I] From: Jissel Cortes <a Date: Mon, 02 Apr 2018 13:20:30 -0400 To: Keith Buckholz < Jason Wang Paolo De-Leon Classification: For internal use only Please see below... Kind regards, Jissel Cortes {https://brandportal.intranet

sk & Control 60 Wall Street New York, NY 10005 Tel # (- From: Keith Buckholz Sent: Wednesday, February 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang ; Paolo De-Leon Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Teresa, I think this is smoothest and least bu

Let me know your thoughts Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New York, NY 10005 Tel # (- From: Keith Buckholz Sent: Wednesday, February 07, 2018 10:24 AM To: Teresa Metallo Cc: Jason Wang ; Paolo De-Leon Subject: RE: New Derivatives account. [I] Classifi

on Sent: Wednesday, February 07, 2018 9:07 AM To: Teresa Metallo < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hello Teresa, Jason Wang <a> Kindly just following up. Can you please confirm if you are in agreement with the below proposal as we have a couple of clients that we are eag

From: Paolo De-Leon Sent: Wednesday, February 07, 2018 9:07 AM To: Teresa Metallo < Cc: Keith Buckholz < Subject: RE: New Derivatives account. [I] Hello Teresa, Jason Wang <a> Kindly just following up. Can you please confirm if you are in agreement

Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask

Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. How