Epstein Secrets

Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork 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.

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 account. [I] Classification: For internal use only

ew Derivatives account. [I] >; Debra Jasper Haling Laczny ; Hiren Mathur Classification: For internal use only Hello Keith, >; Roxanne Scott ; FX Middle Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh {Description: Description:

kanta Gouda < ; Nitin-X Singh Admin-NY ; CUSTOMERBUILD BLO Surendra Singh kumar K ; FX Middle Office >; Debra Jasper Halina Laczny Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis ; Surendra Singh ; Collateral ; Sendhil- ; Roxanne Scott ; FX Middle Subject: FW: New Derivatives account. [

al Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < >; Roxanne Scott < ; Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi

ebra Jasper Halina Laczny Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis ; Surendra Singh ; Collateral ; Sendhil- ; Roxanne Scott ; FX Middle Subject: FW: New Derivatives account. [I] EFTA01398576 Classification: For internal use only Hello Keith, Relevant team is asking to provide be

From: Keith Buckholz Sent: Monday, November To: Surendra Singh Cc: Nitin-X Singh Sendhil-kumar K ; Debra Jasper ; Halina Laczny Office >; Hiren Mathur CRM-PWM Derivatives •; Enid Ellis ; Collateral-Assets Newyork <collateral- Subject: RE: New Derivatives account. [I] Classification: For internal

2017 1:27 PM ; Srikanta Gouda ; Collateral Admin-NY <a> Collateral Admin-NY ; CUSTOMERBUILD BLO <n>; ; FX Middle Office <fx- >; Roxanne Scott ; FX Middle We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up in LS2, who normally pr

lateral ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina Laczny ; FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this request process

Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina Laczny ; FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this

york 08, 2017 11:38 AM SurendraSin t ; Collateral Admin-NY ; Collateral Admin-NY ; CUSTOMERBUILD BLO 'FX Middle Office' <fx- ; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification: For internal use only Hi Srikanta, Is there an escalat

s Newyork ; Keith Buckholz ; Collateral Admin-NY <I M> ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; FX Middle Office <fx- ›; Roxanne Scott ; FX Middle EFTA01398444 Subject: RE: New Derivatives account. [I] Classification: For internal use only Hello Keith, Please confirm if below request was c