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Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] EFTA01398634 You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0
Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to have collateral accounts set up. Thanks.
Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office • ; Debra Jasper < >; Roxanne Scott < ; Halina Laczn < ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; Enid Ellis < Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only
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Cc: Paolo De-Leon <[email protected]> Subject: RE: New Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av 1 154.0004 N
>; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I) Importance: High Classification: F
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Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. DI You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0
h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newyork <NSIN. Subject: RE: New Derivatives account. [I] Importance: High Classif
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Mutual Connections (21)
Entities connected to both Zia Memon and Hiren Mathur
Keith
PERSON16 w/ Zia·68 w/ Hiren
EE
Enid Ellis
PERSON5 w/ Zia·63 w/ Hiren
SE
Sendhil
PERSON4 w/ Zia·61 w/ Hiren
KB
Keith Buckholz
PERSON9 w/ Zia·48 w/ Hiren
HL
Halina Laczny
PERSON4 w/ Zia·52 w/ Hiren
DJ
Debra Jasper
PERSON2 w/ Zia·48 w/ Hiren
RS
Roxanne Scott
PERSON4 w/ Zia·45 w/ Hiren
Deutsche Bank Securities Inc.
ORGANIZATION37 w/ Zia·4 w/ Hiren
SS
Surendra Singh
PERSON3 w/ Zia·36 w/ Hiren
Jeffrey Epstein
PERSON30 w/ Zia·5 w/ Hiren
Princess Diana
PERSON27 w/ Zia·3 w/ Hiren
PD
Paolo De-Leon
PERSON17 w/ Zia·9 w/ Hiren
BlackBerry Work
ORGANIZATION5 w/ Zia·12 w/ Hiren
FX Middle Office'
ORGANIZATION4 w/ Zia·12 w/ Hiren
Funda Bozkurt
ORGANIZATION8 w/ Zia·4 w/ Hiren
DI
Darren Indyke
PERSON6 w/ Zia·4 w/ Hiren
BG
Bradley Gillin
PERSON3 w/ Zia·5 w/ Hiren
Mobil
ORGANIZATION2 w/ Zia·6 w/ Hiren
Martha Stewart
PERSON5 w/ Zia·3 w/ Hiren
Deutsche Bank Trust Company Americas
ORGANIZATION5 w/ Zia·2 w/ Hiren