Epstein Secrets

lt Mukheree < Cc: Keith Buckholz >; Srikanta Gouda Subject: RE: New Derivatives account. [II Classification: For Infernal use only Hi Paolo, >; Debra Jasper I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information

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

? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon < >; Surendra Singh Abhijit Mukherjee < :.; Debra Jasper Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda .: 1>; Subject: RE: New Derivatives account. [I] Classification: For Internal use only Paolo,

egulatory - Risk & Control 60 Wall Street New York, NY 10005 From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh ; Abhijit Mukherjee <a>; Debra Jasper CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041787 CONFIDENTIAL SDNY_GM_00187971 EFTA01356162

ory - Risk & Control 60 Wall Street From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh < >; Abhijit Mukherjee < , Debra Jasper < >; Halina Laczny < Cc: Keith Buckholz • Srikanta Gouda ea; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thre

is proposal? Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >: Debra laser Surendra Singh >; Abhijit Mukherjee Halina Laczny . . > Cc: Keith Buckholz >; Srikanta Gouda .: >; Subject: RE: New Derivatives account. [I] Classification: For Internal use onl

To: Paolo De-Leon Subject: RE: New Derivatives account. II] Classification: For Internal use only Hi Paolo, ; Abhijit Mukherjee ikanta Gouda ; Debra Jasper I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information

hursday, January 18, 2018 10:56 AM To: Paolo De-Leon Subject: RE: New Derivatives account. II] Classification: For Internal use only Hi Paolo, ; Abhijit Mukherjee ikanta Gouda ; Debra Jasper I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used

From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda Teresa- it seems that Gideo

From: Paolo De-Leon Sent: Thursday, Januar 18, 2018 11:07 AM To: Surendra Singh Laczny < Cc: Keith Buckholz < ; Abhijit Mukherjee ; Debra Jasper a; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda Teresa- it

SA 10154-0004 Tel. Email From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM EFTA01398322 To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper <===>; Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda <fx- Subject: RE: New Derivatives account. [I] Classification: For internal use only

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

< ; Nitin-X Singh ; Surendra Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; Surendra Singh <a; Sendhil- kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny -; FX Middle Office ; Hiren Mathu CRM-PWM Derivatives ; Enid Ellis •c " Subject: FW: New Derivatives account.

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

da < ; Surendra Sin h ; Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO Surendra Singh < >; Sendhil- kumar K ; FX Middle Office <fx- ; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t• Subject: FW: New Derivatives account.

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