Epstein Secrets

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

10154 Tel: Mobile: From: Keith Buckholz Sent: Monday, November 20, 2017 2:01 PM To: Srikanta Gouda Cc: Nitin-X Singh >; Surendra Singh < >; Admin-NY Admin-NY < >; CUSTOMERBUILD BLO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041407 CONFIDENTIAL SDNY_GM_00187591 EFTA01356017

on the books Thanks, Paolo From: Srikanta Gouda Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal use only Hi Paolo,

Sent: Monday, July 02, 2018 2:49 PM To: Paolo De-Leon < ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz < >; Sunil-Kumar Roy <M ollateral Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp (II Classification: For Internal use only Hi Paolo, Just a gentle reminder. Once you get a time

0100 Bangalore, India Email From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz o atera Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Classification: For Internal use only Thanks Srikanta, Sunil-Kumar Roy Have

mail From: Paolo De-Leon Sent: Wednesday, June 27, 2018 1:19 AM To: Srikanta Gouda ; CRM-PWM Derivatives Cc: Melvin V ; Keith Buckholz o atera Admin-NY Subject: RE: Daily Derivative Report (DDR) Revamp Classification: For Internal use only Thanks Srikanta, Sunil-Kumar Roy Have these names alread

ahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda Collateral Admin-NY Cc: Nitin-X Singh ollateral Admin-NY ; CUSTOME

rom: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh ; Srikanta Gouda Collateral Admin-NY Cc: Nitin-X Singh ollateral Admin-NY ; CUSTOMERBUILD BLO Sendhil-kumar K FX Middle Office IMIllrebra Jasper Roxanne Scott Halina Laczn FX Middle Offic iren at ur RM-PWM Deriva