Epstein Secrets

.com>, [email protected], Anna-Sofiya Lupolover <[email protected]>, Armen Brash <[email protected]>, Teresa Metallo <[email protected]> ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathor

[email protected]>, Richard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, gtopwmbankingex

r'ee < >; Debra Jasper Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; [email protected]' <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [II Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your

will add you to the next email so you're in the loop. Keith From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin :h >; Halina Laczny < >; Abhilt Mukher'ee < >; Debra Jasper Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; [email protected]' <fx-middleof

t by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this 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: Keit

ds, 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 only Paolo, I wi

, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. >; Debra Jasper >; [email protected]' Teresa- it seems that G

y - Risk & Control 60 Wall Street New York NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Halina Laczny < >; Abhilt Mukherjee < Cc: Keith Buckholz >; Srikanta Gouda <[email protected]>; Teresa Metallo < Subject: RE: New Derivatives accoun

am Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa Metallo RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Ser

radle Gillin < >; Monica Gilkinson < >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRI

Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >; Surendra Sin .h ; Abhijit Mukherjee >; Halina Laczny < ; Srikanta Gouda Subject

Regards, Paolo From: Teresa Metallo Sent: Thursday, January 18, 2018 12:11 PM To: Paolo De-Leon >; Surendra Sin .h ; Abhijit Mukherjee >; Halina Laczny < ; Srikanta Gouda Subject: RE: New Derivatives account. [I] Classification: For internal use only ; Debra Paolo, I will set up a call with all

I will set up a call with all to discuss how we can support these requests. Thanks, Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street New York, NY 10005 Tel # (- From: Paolo De-Leon Sent: Thursday, Januar 18, 2

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 Hi Paolo, I am

ley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal use only Hi All, Please be informed that DBDI issue is resolved with few approver and hence al

inn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal use only Hi All