Epstein Secrets

Derivatives account. [I] ; Surendra Singh ; Collateral Admin-NY ; Collateral Admin-NY CUSTOMERBUILD BLO ; 'FX Middle Office' ; Debra Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there a

ta Gouda ; Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < ; Roxanne Scott < ; Halina Laczn < ; FX Middle Office ; Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis < Collateral-Assets Newyork Subject: RE: New Derivatives accoun

s information? We are being told an LS2 facilty cannot be setup without these docs (which we need to set up an OTC collateral account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, Januar

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

com' <[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 direct team used to help out with retrieving the below information. Would you happen to have someone on your te

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

: Keith Buckholz • Srikanta Gouda ea; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your te

Halina Laczny Cc: Keith Buckholz Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. '[email protected]

a Gouda eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. '[email protected]' Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your te

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

o < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. >; Debra Jasper >; [email protected]' Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your te

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

>; Halina >; Teresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. ; Srikanta Gouda ' <fx- Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your t