Epstein Secrets

WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. Avaya- 3382671 Fax Mobi Ema Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

lease contact Melvin Vat email id : From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY Cc: Srikanta Gouda < >; Abhijit Mukherjee cf r, 'fx- [email protected]' >; Surendra Singh < :.; Nitin-X Singh Subject: FW: New Derivatives account. Ill Classification: For Internal

I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 20

o green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra Singh >; Abhijit Mukherjee < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041399 CONFIDENTIAL SDNY_GM_00187583 EFTA01356010

h Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evotve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before tenting this erna;I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041615 CONFIDENTIA

eith Buckholz Subject: RE: New Derivatives accoun Classification. For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Abhijit Mukherjee Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evot

th Management Operations DBOI Global Services Private Limited A-1 it A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041612 CONFIDENTI

ons please contact Melvin Vat email id From: Sachiva Gupta Sent: Friday, November 03, 2017 10:22 PM To: Collateral Admin-NY < Cc: Srikanta Gouda Abhijit Mukherjee < >; lx- Surendra Singh omilmlwallmm>; Nitin-X Singh Subject: FW: New Derivatives account. jlj Classification: For Internal use only Hi All, Co

ndra Singh Associate I COO Wealth Management Operations 08O1 Global Services Private Limited nology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM To: Surendra

t: Thursday, January 18, 2018 10:32 AM To: Surendra Singh Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Hi Abhijit and Surenda, ; Abhijit Mukherjee Srikanta Gouda Just to confirm my understanding of the process, Abhijit's team cannot proceed with adding of the collateral to the daily derivativ

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email EFTA01398641 Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesda

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

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile +91 EFTA01398323

et New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh < Laczny Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper <EIMM .>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda ' <fx

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)250-2961 Avaya- 3382671 Fax +1(212)872-9711 Mobile Email mailto Go green. Consider the environment before printing this email

o green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, Januar 17, 2018 11:02 AM To: Sachiva Gu to < ; Abhijit Mukherjee > Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] EFTA01398599

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Adm

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

th Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. EFTA01398547

Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore,