Epstein Secrets

ion: For Internal use only Hi, Please exclude my name from the mail. IGnd Regards. Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green.

Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green. Consider the enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta ; Abhijit Mukherjee Cc: Keith Buckholz Subject: RE: New Derivatives account. IJ Hi

holz Subject: RE: New Derivatives account. IJ Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta >; Abhijit Mukherjee Cc: Keith Buckholz Subject: FW: New Pertvat

Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax

z < Subject: RE: New Derivatives account. [I] Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: FW: New D

ity - SEZ. 302029 Jaipur. India Tel, Avaya- 3382671 Fax Mobile Email malt Go green. Com Kier the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta < >; Abhijit Mukherjee < Cc: Keith Buckholz < Subject: RE: New Derivatives account.

ion: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ks

From: Sachiva Gupta Sent: 1/17/2018 11:06:32 AM To: Paolo De-Leon CC: Keith Buckholz Subject: RE: New Derivatives account. (II ; Abhijit Mukherjee Classification: For Internal use only Hi, Please exclude my

z < Subject: RE: New Derivatives account. ill Hi Sachiva and Abhijit, Kindly just following up please. Can you please provide an update. Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta < >; Abhijit Mukherjee Cc: Keith Buckholz < Subject: FW: New Der

se only Hi, Please exclude my name from the mail. Kind Regards. Abhijit Mukherjee Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2. Evotve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Go green

process around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

ion: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. SachIva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited y Park. Inside Mahndra World City - SEZ 302029 Jaipur. India Go green. Consider the environment before printi

process around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14t

onfirm once done. EFTA01398649 Kind Regards, fcid:[email protected] Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Ava

etallo Cc: Diana Canter ; Keith Buckholz Subject: RE: New Derivatives account. [I] The account numbers are below: N4G025098 N4G025114 Thanks, Paolo From: Paolo De-Leon Sent: Thursday, January 11, 2018 10:13 AM To: Teresa Metallo Cc: Diana Canter ; Keith Buckholz Subject: RE: New Derivatives

e exclude my name from the mail. Kind Regards, {cid:[email protected]} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Ava

PCR Document RDC Document Thanks, Paolo fcid:[email protected] Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business

e exclude my name from the mail. Kind Regards, {cid:[email protected]} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited EFTA01398355

gement 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Sachiva Gupta Sent: Wednesday, January 17, 2018 11:07 AM To: Paolo De-Leon >; Abhijit Mukherjee Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi, Please exclude my n

e exclude my name from the mail. Kind Regards, {cid:[email protected]} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(2

Tel. +1(212)250-2961 Avaya- 3382671 Fax +1(212)872-9711 Mobile Email mailto Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Wednesday, Januar 17, 2018 11:02 AM To: Sachiva Gu to < ; Abhijit Mukherjee > Cc: Keith Buckholz Subject: RE: New Derivatives account. [I