Epstein Secrets

holz Cc: Srikanta Gouda Il Collateral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; Enid Ellis < Subject: FW: New De

Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up new DDR account

requested information to Customerbuild team in order to set up the customer in L52. SIC Code NACE Code KYC Document PCR Document RDC Document @ Sendhil — Once you receive the required information, please set up a Guarantor profile in L52. Note — Once the Customer is set up and $1 Facility is created

ail. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent: Tuesday, November 14 2017 10:22 AM To: Sachiva Gupta Cc: Srikanta Goud ; Surendra Singh .:1 ; Nitin-X Singh Collateral Admin-NY ; CUS i TOMERBt Surendra Singh a; > Subject: RE: New Derivatives account. [I] Classification: F

y ; Hiren Mathu ; Enid Ellis u ject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surendra, Collateral Admin-NY • Sendhil-kumar K ra Jasper FX Middle Offic RM-PWM Derivatives < Collateral-Assets Newyork Roxanne Can you please let me know who is asking for this info

esday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Surendra Singh Nitin-X Singh Collateral Admin-NY • CUSTOMERBUILD BLO , Surendra ing ; Sendhil-kumar K FX Middle Office ; Debra Jasper Roxanne Scott Halina Laczny FX Middle Office iren Mathu RM-PWM Derivatives Enid Ell

017, 1:43 PM To: Surendra Sin h , Keith Buckholz , Collateral Admin-NY Cc: Nitiri-XSi , Collateral Admin-NY >, CUSTOMERBUILD BLO EFTA01398421 Sendhil-kumar K , FX Middle Office <fx- >, Debra Jasper , Roxanne Scott , Halina Laczny Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork <c

Sendhil-kumar ; Debra Jasper ; Halina Laczny CRM-PWM Derivatives ; Collateral-Assets Newyork <collateral- ureidraSin i ; Collateral Admin-NY ; Surendra >; Collateral Admin-NY ; CUSTOMERBUILD BLO FX Middle Office <fx- >; Roxanne Scott ; Hiren Mathur Subject: RE: New Derivatives account. [I] Srika