Epstein Secrets

itin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: RE: New Derivatives account. [I) Importance: High

anta Gouda >; Surendra Singh < >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY < ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < ); 'FX Middle Office' <fx- >; Debra Jasper < Roxanne Scott < >; Halina >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork a Subject: R

c: Nitin-X Sin h >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < >; 'FX Middle Office' < >; Debra Jasper < Roxanne Scott >; Halina >; Hiren Mather < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Importance:

Srikanta Gouda >; Surendra Singh Collateral Admin-NY Cc: Nitin-X Sin h >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < >; 'FX Middle Office' < >; Debra Jasper < Roxanne Scott >; Halina >; Hiren Mather < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject

ar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <[email protected]>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- >; Halina pl.vm.derivatives@d

ccount. (l) Importance: High Classification: For Internal use only Hi Srikanta, >; CUSTOMERBUILD BLO ; 'FX Middle Office' ; Roxanne Scott < >; Halina >; CRM-PWM Derivatives < -Assets Newyork Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to

d Ellis < Subject: RE: New Derivatives account. (l) Importance: High Classification: For Internal use only Hi Srikanta, >; CUSTOMERBUILD BLO ; 'FX Middle Office' ; Roxanne Scott < >; Halina >; CRM-PWM Derivatives < -Assets Newyork Is there an escalation point for this issue? Going forward BRM will not be

n-X Singh Illa>; Collateral Admin-NY <I >; CUSTOMERBUILD BLO >; Sendhil-kumar Kk " " " L>; 'FX Middle Office' ; Debra Jasper oxanne Scott < ; Halina Laczny >; Hiren Mathur ; CRM-PWM Derivatives Enid Elli >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Importance: High

; Surendra Singh < MI; Collateral Admin-NY Cc: Nitin-X Singh Illa>; Collateral Admin-NY <I >; CUSTOMERBUILD BLO >; Sendhil-kumar Kk " " " L>; 'FX Middle Office' ; Debra Jasper oxanne Scott < ; Halina Laczny >; Hiren Mathur ; CRM-PWM Derivatives Enid Elli >; Collateral-Assets Newyork Subject: RE: New D

ateral Admin-NY ; S rAraSirI t Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importance: High Classification: For int

38 AM To: Srikanta Gouda ure ; Collateral Admin-NY ; S rAraSirI t Cc: Nitin-X Sin ; Collateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar ; 'FX Middle Office' ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importan

ral Admin-NY ; cu >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; >; 'FX Middle Office' <fx- >; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Importance: Hig

Cc: Nitin-X Singh Sendhil-kumar 08, 2017 11:38 AM SmidraSin i ; Collateral Admin-NY ; cu >; Collateral Admin-NY ; CUSTOMERBUILD BLO -ffi; >; 'FX Middle Office' <fx- >; Debra Jasper < >; Roxanne Scott EFTA01398336 ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork

uckholz Sent: Friday, Decembe To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar Enid Ellis Subject: RE: New Importance: High ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives < ; Collateral-Assets Newyork <collateral- r 08, 2017 11:38 AM Surendra Collateral Admin-NY ; ec Sin l ; Collateral Admin-N

Collateral-Assets Newyork <collateral- r 08, 2017 11:38 AM Surendra Collateral Admin-NY ; ec Sin l ; Collateral Admin-NY ; CUSTOMERBUILD BLO ; 'FX Middle Office' <fx- ; Roxanne Scott ; Hiren Mathur Derivatives account. [I] Classification: For internal use only Hi Srikanta, Is there an escalation point for

dmin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Subject: RE: New Derivatives account. [I] Importance:

AM To: Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K 'FX Middle Office' <fx- Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis < IIIMI>; Collateral-Assets Newyork cc Su

z Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Singh Sendhil-kumar K Enid Ellis Subject: RE: New Importance: High >; Debra Jasper ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork MS 08, 2017 11:38 AM ; Surendra Singh ; Collateral Admin-NY <a> ; Collateral Admin-NY ; CUST

; Collateral-Assets Newyork MS 08, 2017 11:38 AM ; Surendra Singh ; Collateral Admin-NY <a> ; Collateral Admin-NY ; CUSTOMERBUILD BLO <M En; ; 'FX Middle Office' <fx- >; Roxanne Scott ; Hiren Mathur Derivatives account. [I] Classification: For internal use only Hi Srikanta, Is there an escalation point fo