Epstein Secrets

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 152. Note — Once the Customer is set up and $1 Facility is created

017 10:22 AM To: Sachiva Gupta Cc: Srikanta Gouda • endra ; Nitin-X Singh .c l==>; Collateral Admin-NY CUSTOMERBUILD BLO Surendra Singh al>; Sendhil-kumar K fl > Subject: RE: New Derivatives account. II) Classification: For internal use only Hi Sachiva, Please provide the below requested infor

City. Hosur Road. 560100 Bangalore. India or ve esca a ions p ease contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : PARS4O3,-117 Peeptent. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva

rjee Sent: 3/1/2018 5:47:39 PM To. CUSTOMERBUILD BLO 1 CC Keith Buckholz [ I; CRM-PWM Derivatives [ ; Paolo De-Leon Collateral Admin-NY I ; Sendhil-kumar K 1 Subject: RE: Southern Financial LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF; Cleared Southern Financial LLC.P

Bangalore. India Voip Mobile Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Pascioi---hr'Peefbionj From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < >; Abhijit Mukheree <

BLO < Cc: Keith Buckholz < ; CRM-PWM Derivatives <[email protected]>; Paolo De-Leon >; Collateral Admin-NY <[email protected]>; Sendhil-kumar K < Subject: RE: Southern Financial LLC Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KY

Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-8 Hussain at email id • For Level 2 escalations please contact Melvin Vat email id : Panitn,:fer Peeprobt. I From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY <collateraLadmin-n pdb.co

PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in 152. Note — Once the Customer is set up and $1 Facility is created

0 Bangalore. India Voip Mob Email For Level 1 escalations please contact Mohammed-8 Hussain at email id : For Level 2 escalations please contact Melvin Vat email id Panitn,:frr Perfoywk, From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 150 AM To: Sachiva Gupt

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

y, Hosur Road. 560100 Bangalore. India For Level I escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pirtni0340- Falb-nit From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Saturday, November 04, 2017 1:50 AM To: Sachiva Gupt

To: CUSTOMERBUILD BLO < Cc: Keith Buckholz ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC >; Sendhil-kumar K >; Paolo De-Leon Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Please let me

angalore. India Voip + Mobile Email For Level 1 escalations please contact Mohammed-8 Hussain at email id For Level 2 escalations please contact Melvin Vat email id Pagtri4O 1•Itr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < m>; Abhijit Mukherjee <

To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC >; Sendhil-kumar K < >; Paolo De-Leon Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Please let

Bangalore, India Voip Mobile Email For Level 1 escalations please contact Mohammed•B Hussain at email id For Level 2 escalations please contact Melvin Vat email id : Rativirkitr PeiftWOU From: Paolo De-Leon Sent: Tuesday, February 27, 2018 7:57 PM To: Collateral Admin-NY < >; Abhijit Mukherjee <