Epstein Secrets

eral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; Enid Ellis < Subject: FW: New Derivatives account. Classification: For I

Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR account

kholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda Nitin-X Sin ; CUSTOMERBUILD BLO FX Middle Office Scott (l Halina Laczny ; Hiren Mathu ; Enid Ellis u ject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surendra, Collateral Admin-NY • S

esday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO , Surendra ing ; Sendhil-kumar K FX Middle Office ; Debra Jasper Roxanne Scott Halina Laczny FX Middle Office iren Mathu RM-PWM Derivatives Enid Ell

From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda < Cc: Nitin-X Sin Sendhil-kumar ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUIL

Sendhil-kumar ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUILD BLO FX Middle Office <fx- >; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] Srika