Epstein Secrets

ement 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 From: Diana Canter Sent: Thursday, January 11, 2018 4:36 PM To: Paolo De-Leon ; Teresa Metallo < Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Kind regards, Diana Canter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

ay, January 11, 2018 4:55 PM To: Sachiva Gupta IIIMIMiAbhijit Mukherjee <M 1> Cc: Keith Buckholz Subject: FW: New Derivatives account. [I] Hello Sachiva and Abhijit, Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Tha

rom: Diana Canter Sent: Thursday, January 11 2018 4:36 PM To: Paolo De-Leon Cc: Keith Buckholz Subject: RE: New D Kind regards, Diana Canter ; Teresa Metallo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041827 CONFIDENTIAL SDNY_GM_00188011 EFTA01356172

From: Paolo De-Leon Sent: Thursday, January 11 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. (II Hello Sachiva and Abhijit, Abhijit Mukherje Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked

t: Thursday, Januar 11 2018 4:36 PM To: Paolo De-Leon Cc: Keith Buckholz Subject: RE: New Derivatives account. [II Kind regards, Diana Canter ; Teresa Metallo Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1

rom: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked