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2017 11:38 AM To: Srikanta 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 Collat
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 Classification: For Internal use only Hi Funda, Do you know wh
<collateral.admin-n 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-
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: Funda Bozkurt Sent: Tuesday, Januar 09 2018 2:16
1:38 AM To: Srikanta Gouda < :.; 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 >; Coll
cas. 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 Classification: For Internal use only Hi Funda, Do you know who
7 11:38 AM To: Srikanta 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
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 Internal use only Hi Funda, Do you know who o
Entities connected to both Sendhil and Funda Bozkurt

Keith
PERSONKeith Buckholz
PERSONEnid Ellis
PERSONHiren Mathur
PERSONHalina Laczny
PERSONDebra Jasper
PERSONSurendra Singh
PERSONRoxanne Scott
PERSONPaolo De-Leon
PERSON
Princess Diana
PERSONkumar K
PERSONBlackBerry Work
ORGANIZATIONFX Middle Office'
ORGANIZATIONZia Memon
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Jeffrey Epstein
PERSON