Epstein Secrets

m. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av 1 154.0004 New York, NY, LISA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt < Cc: Paolo De-Leon < Subject: FW: New Derivatives account. II) Importance: High Clas

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

From: Keith Buckholz Sent: 1/9/2018 2:16:43 PM To: Funda Bozkurt Subject: RE: New Derivatives account. [I] Classification: For internal use only Thanks. From: Fu

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

ssification: For Internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda < Cc: Nitin-X Sin Laczn h >; Surendra Singh <I >; Collateral Admin-NY >; Collatera

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

Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt > Cc: Paolo De-Leon Subject: FW: New Derivatives account. III Importance: High Class

; 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

From: Keith Buckholz Sent: 1/9/2018 2:15:19 PM To: Funda Bozkurt CC: Paolo De-Leon Subject: FW: New Derivatives account. I Importance: High Classification: For

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

sification: For internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda ure ; Collateral Admin-NY ; S rAraSirI t Cc: Nitin-X Sin ; Collateral Admin-NY ;

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

unda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, Tel. Email NY, USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt Cc: Paolo De-Leon Subject: FW: New Derivatives account. Importance: High Classificati

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

sification: For internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, Decembe To: Srikanta Gouda Cc: Nitin-X Sin Sendhil-kumar Enid Ellis Subject: RE: New Importance: High ; Debra Jasper ; Halina

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

From: Keith Buckholz Sent: Friday, December 08 2017 11:38 AM To: Srikanta Gouda ; Surendra Singh ›; Collateral Admin-NY Cc: Nitin-X Singh < >; Collateral Admin-NY

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

Keith From: Keith Buckholz Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Singh Sendhil-kumar K Enid Ellis Subject: RE: New Importance: High >; Debra Jasper ; H

; 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