Epstein Secrets

>; 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 Classification: F

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

h ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newyork <NSIN. Subject: RE: New Derivatives account. [I] Importance: High Classif

AM To: Srikanta Gouda <lia>; Surendra Singh ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO Sendhil-kumarr 'FX Middle Office' MN Debra Jasper < ; Roxanne Scott Halina Laczny < ; Hiren Mathur < ; CRM-PWM Derivatives <= >; Enid Ellis a; Collateral-Assets Newy

anta Gouda < Cc: Nitin-X Sin Laczn h >; Surendra Singh <I >; Collateral Admin-NY >; Collateral Admin-NY < >; Sendhil-kumar K Debra Jasper < ; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. (l) Importance: High Classification: For Internal use only Hi Srikanta, >; CUSTOMERBUILD

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

ollateral 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 Classification: For Inf

; 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

tin-X Sin h Laczny ; Collateral Admin-NY >; CUSTOMERBUILD BLO , Sendhil-kumar K ; *FX Middle Office' III Debra Jasper Roxanne Scott c Halina Hiren Mathur ; CRM-PWM Derivatives - Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. ll) Importance: High Classification. For Inte

anta Gouda ca; Surendra Singh a; Collateral Admin-NY Cc: Nitin-X Sin h Laczny ; Collateral Admin-NY >; CUSTOMERBUILD BLO , Sendhil-kumar K ; *FX Middle Office' III Debra Jasper Roxanne Scott c Halina Hiren Mathur ; CRM-PWM Derivatives - Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives

ssets Newyork < Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to have collateral accounts set up. Thanks.

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

u >; 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: High Classificatio

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

8, 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 this issue? Going forward BRM will 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

n-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: High Classifica

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

: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 for this issue? Going forward BRM will n

; 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