Epstein Secrets

use only Hi Abhijit, Please confirm the customer profile and SIC code for this request. Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph: Ema From: Abhijit Mukherjee Sent: Thursday, March 01, 2018 5:48 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052060 CONFID

tal nark) I - El r • ors: Gowan, Caw kJ I-No.4013 CreatKolangron rhirro nolo I 3t.1)n-2.199 a1 Raisin WI oat Teratratonte &We! Crawls From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz RM-PWM Derivatives Paolo De-Leon C

teat .4"n Lal al W no teost '4•••••• NA:9.11^•• Legal wn• Operations Senior Analyst DBOI Global Services Private Limited From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BL Cc: Keith Buckholz Admin-NY •c > Subject: RE: Southern Financial

. 2e7 Revialed (Only Reiter iss US Monti Markel ;Lards) I TI r- • r‘ Dabs. Otanina Dale FINN-7011 CrOde AgoltalCiillevs, Date ;11.Oe.23w From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz >; CRM-PWM Derivatives =MMIIIIM>:

ease confirm the customer profile for this request. fcid:[email protected] Kind Regards, Sendhil-kumar K Operations Senior Analyst DBOI Global Services Private Limited Ph:+ Email From: Paolo De-Leon Sent: Friday, March 02, 2018 2:13 PM To: CUSTOMERBUILD BLO ; Abhijit Mukherjee ; Collateral Admin-NY ; Cc: Kei

ves 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 Buckholz ; CRM-PWM Derivativ