Epstein Secrets

equested 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 create

Jasper < ; Roxanne Scott ; Halina Laczny FX Middle Office < -; Hiren Mathur CRNI-PWM Derivatives ; Enid Ellis < ; Collateral-Assets Newyork Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do not required the below informat

ew Derivatives account. [I] >; Debra Jasper Haling Laczny ; Hiren Mathur Classification: For internal use only Hello Keith, >; Roxanne Scott ; FX Middle Please confirm if below request was completed or it is not needed to be set up anymore. Kind regards, Surendra Singh {Description: Description:

From: Keith Buckholz Sent: Monday, November To: Surendra Singh Cc: Nitin-X Singh Sendhil-kumar K ; Debra Jasper ; Halina Laczny Office >; Hiren Mathur CRM-PWM Derivatives •; Enid Ellis ; Collateral-Assets Newyork <collateral- Subje

5, 2017 7:46 AM To: Surendra Singh < -; Keith Buckholz ; Collateral Admin-NY Cc: Nitin-X Singh ; Collateral Admin-NY ; CUSTOMERBUILD BLO <I >; Sendhil-kumar K ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle Office >; Hiren Mathur CRM-PWM Derivatives ; Enid Ell

2017 1:27 PM ; Srikanta Gouda ; Collateral Admin-NY <a> Collateral Admin-NY ; CUSTOMERBUILD BLO <n>; ; FX Middle Office <fx- >; Roxanne Scott ; FX Middle We do need this set up. I am trying to track down these documents, not sure who has them. When the dummy account is set up in LS2, who normally pr

equested 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 create

hiva Gupta Cc: Srikanta Gouda ; Surendra Singh ; Nitin- X Sin >; Collateral Admin-NY <collateral.admin- >; CUSTOMERBUILD BLO ; Surendra Singh ; Sendhil-kumar K Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Sachiva, EFTA01398347 Please provide the below reque

Singh ; Collateral ; CUSTOMERBUILD BLO ; Surendra Singh < >; Sendhil- ; FX Middle Office <fx- >; Debra Jasper >; Roxanne Scott Halina Laczny ; FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this

ent before printing this email. From: Keith Buckholz EFTA01398443 Sent: Monday, November 20, 2017 1:27 PM To: Surendra Singh Cc: Nitin-X Singh Sendhil-kumar K ; Srikanta Gouda ; Collateral Admin-NY Collateral Admin-NY ; CUSTOMERBUILD BLO <I >; ; FX Middle Office <fx- ; Roxanne Scott FX Middle

KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Sin 'h Sendhil-kumar K Enid Ellis ; Debra Jasper < ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork 08, 2017 11:38 AM SurendraSin t ; Colla

s Newyork ; Keith Buckholz ; Collateral Admin-NY <I M> ; Collateral Admin-NY ; CUSTOMERBUILD BLO < =.; FX Middle Office <fx- ›; Roxanne Scott ; FX Middle EFTA01398444 Subject: RE: New Derivatives account. [I] Classification: For internal use only Hello Keith, Please confirm if below request was c

olz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra Singh < Cc: Srikanta Gouda < ; Nitin-X Singh Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < >; Roxanne Scott < ; Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; En

ebra Jasper Halina Laczny Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis ; Surendra Singh ; Collateral ; Sendhil- ; Roxanne Scott ; FX Middle Subject: FW: New Derivatives account. [I] EFTA01398576 Classification: For internal use only Hello Keith, Relevant team is asking to provide be