Epstein Secrets

Sent: Monday, Nove To: Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; E

0801 Global Services Private Limited logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh <

ent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh Cc: Srikanta Gouda ; Nitin-X Sin :h >; Collateral Admin-NY >; CUSTOMERBUILD 81O < >; Sendhil-kumar K < >; FX Middle Office < >; Debra Jasper >; Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives <

rendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302O29 Jaipur. India Tel. Fax Mob Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, No

To: Sachiva Gupta Cc: Srikanta Gouda '[email protected]' Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO Surendra Singh Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Sachiva, • Surendra Please provide the below requeste

endra Singh Associate I COO Wealth Management Operations 0501 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent

requested information to Customerbuild team in order to set up the customer in LS2. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in LS2. Note — Once the Customer is set up and $1 Facility is created

DBOI Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Path, Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. +1(212)469-3280 Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Col